SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): February 26, 2002 Commission Exact name of registrants as specified I.R.S. Employer File Number in their charters, state of incorporation, Identification address of principal executive offices, Number and telephone number 1-15929 Progress Energy, Inc. 56-2155481 410 South Wilmington Street Raleigh, North Carolina 27601-1748 Telephone: (919) 546-6111 State of Incorporation: North Carolina The address of the registrant has not changed since the last report. =============================================================================== ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS The registrant files this Form 8-K Current Report for the purpose of filing the exhibits listed below. Exhibit 99 is expected to be filed in identical form with the registrant's Form 10-K Annual Report for the year ended December 31, 2001. (c) Exhibits. 23.1 Consent of Deloitte & Touche LLP 23.2 Consent of KPMG LLP 99 Progress Energy, Inc. financial statements: Independent Auditors' Report - Deloitte & Touche LLP Independent Auditor' Report - KPMG LLP Consolidated Statements of Income for the Years Ended December 31, 2001, 2000, and 1999 Consolidated Balance Sheets as of December 31, 2001 and 2000 Consolidated Statements of Cash Flows for the Years Ended December 31, 2001, 2000, and 1999 Consolidated Statements of Changes in Common Stock Equity for the Years Ended December 31, 2001, 2000 and 1999 Consolidated Quarterly Financial Data (Unaudited) Notes to Consolidated Financial Statements SIGNATURES 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. PROGRESS ENERGY, INC. Registrant By: /s/ Robert H. Bazemore, Jr. -------------------------------- Robert H. Bazemore, Jr. Vice President and Controller Chief Accounting Officer Date: February 26, 2002 INDEX TO EXHIBITS Exhibit Number Description of Exhibit - -------------- ---------------------- 23.1 Consent of Deloitte & Touche LLP 23.2 Consent of KPMG LLP 99 Progress Energy, Inc. financial statements: Independent Auditors' Report - Deloitte & Touche LLP Independent Auditors' Report - KPMG LLP Consolidated Statements of Income for the Years Ended December 31, 2001, 2000, and 1999 Consolidated Balance Sheets as of December 31, 2001 and 2000 Consolidated Statements of Cash Flows for the Years Ended December 31, 2001, 2000, and 1999 Consolidated Statements of Changes in Common Stock Equity for the Years Ended December 31, 2001, 2000 and 1999 Consolidated Quarterly Financial Data (Unaudited) Notes to Consolidated Financial Statements