1 =============================================================================== As filed with the Securities and Exchange Commission on August 17, 2000 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 --------------------- FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 16, 2000 Exact name of Registrant as specified Commission in its charter, address of principal State of I.R.S. Employer File No. executive offices, telephone number Incorporation Identification No. - -------- ----------------------------------- ------------- ----------------- 1-8349 FLORIDA PROGRESS CORPORATION Florida 59-2147112 One Progress Plaza St. Petersburg, Florida 33701 Telephone (727) 824-6400 1-3274 FLORIDA POWER CORPORATION Florida 59-0247770 One Progress Plaza St. Petersburg, Florida 33701 Telephone (727) 820-5151 The address of neither registrant has changed since the last report. This combined Form 8-K represents separate filings by Florida Progress Corporation and Florida Power Corporation. Information contained herein relating to an individual registrant is filed by that registrant on its own behalf. Florida Power makes no representations as to the information relating to Florida Progress' diversified operations. =============================================================================== 2 Item 5. Other Events In light of ongoing securities offerings by Florida Progress Corporation ("Florida Progress") and its subsidiaries, including Florida Power Corporation ("Florida Power") and Progress Capital Holdings, Inc., the following information is being presented pending distribution of the combined Florida Progress and Florida Power Quarterly Report on Form 10-Q for the quarter ended September 30, 2000: Florida Progress and CP&L Energy issued joint press releases dated August 16 and August 17, 2000, reporting approval by their respective shareholders of the pending combination of the two companies, and Florida Progress issued a press release dated August 17, 2000 reporting the declaration of a quarterly dividend and the election of directors. Copies of these press releases are filed herewith as Exhibits 99.(a), 99.(b) and 99.(c). Item 7. Financial Statements and Exhibits (c) Exhibits: Exhibit Number (by reference to Item 601 of Regulation S-K) Description of Exhibit - --------------- ---------------------- 99.(a) Joint press release of Florida Progress and CP&L Energy dated August 16, 2000. 99.(b) Joint press release of Florida Progress and CP&L Energy dated August 17, 2000. 99.(c) Press release of Florida Progress dated August 17, 2000. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FLORIDA PROGRESS CORPORATION FLORIDA POWER CORPORATION By: /s/ Pamela A. Saari ------------------------------ Pamela A. Saari Treasurer of each Registrant Date: August 17, 2000 2 3 EXHIBIT INDEX Exhibit No. Description of Exhibit - ----------- ---------------------- 99.(a) Joint press release of Florida Progress and CP&L Energy dated August 16, 2000. 99.(b) Joint press release of Florida Progress and CP&L Energy dated August 17, 2000. 99.(c) Press release of Florida Progress dated August 17, 2000. 3