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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTIONS 13 OR 15(D) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 1, 2001
COMMISSION REGISTRANT, STATE OF INCORPORATION I.R.S. EMPLOYER
FILE NUMBER ADDRESS AND TELEPHONE NUMBER IDENTIFICATION NUMBER
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1-13895 Conectiv (a Delaware Corporation) 51-0377417
800 King Street
P. O. Box 231
Wilmington, Delaware 19899
Telephone (302) 429-3018
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ITEM 5. OTHER EVENTS
ANNOUNCEMENT OF NEW MEETING DATE FOR 2001 ANNUAL MEETING OF STOCKHOLDERS; NEW
DEADLINE FOR STOCKHOLDER PROPOSALS FOR CONSIDERATION AT THE ANNUAL MEETING
Conectiv previously announced that its 2001 Annual Meeting of
Stockholders would be held on June 29, 2001. The Board of Directors today set a
new Annual Meeting date of July 17, 2001. A press release announcing the new
Annual Meeting date is attached as Exhibit 99 hereto. As a result of the changed
Annual Meeting date, Conectiv hereby gives notice that any stockholder who
wishes to present a proposal from the floor to be considered at the Annual
Meeting must submit that proposal in writing to Conectiv, to be received at
its principal executive offices no later than May 18, 2001.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION
AND EXHIBITS
(C) EXHIBITS
99 Press release dated May 1, 2001, distributed in
connection with the announcement of the new
meeting date for Conectiv's 2001 Annual Meeting
of Stockholders.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
CONECTIV
/s/ Philip S. Reese
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Treasurer
Date: May 1, 2001
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EXHIBIT INDEX
EXHIBIT
NO.
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99 Press release dated May 1, 2001, distributed in connection with the
announcement of the new meeting date for Conectiv's 2001 Annual
Meeting of Stockholders.
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