SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report: May 13, 2002
Commission Exact name of registrant as specified in its charter State of I.R.S. Employer
File Number and principal office address and telephone number Incorporation I.D. Number
1-14514 Consolidated Edison, Inc. New York 13-3965100
4 Irving Place, New York, New York 10003
(212) 460-4600
1-1217 Consolidated Edison Company of New York, Inc. New York 13-5009340
4 Irving Place, New York, New York 10003
(212) 460-4600
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INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 5. OTHER EVENTS
Dr. George Sarney, a member of Consolidated Edison, Inc.'s ("Con Edison")
Board of Directors and Consolidated Edison Company of New York, Inc. ("Con
Edison of New York") Board of Trustees since January 2001, passed away on April
30, 2002. Dr. Sarney was listed as a nominee to Con Edison's Board of Directors
in the 2002 Proxy Statement sent to Con Edison's stockholders on April 8, 2002.
Con Edison's Board of Directors had previously adopted a resolution reducing the
number of Directors constituting the Board from thirteen to twelve, effective
May 20, 2002, as a result of the retirement of Mr. E Virgil Conway from the
Board. To address the vacancy resulting from Dr. Sarney's sudden death, the Con
Edison's Board of Directors adopted the following resolution on May 13, 2002:
"RESOLVED, That in accordance with Article Seventh of the Restated
Certificate of Incorporation of the Company, and superceding the resolution
adopted by the Board of Directors on April 18, 2002, the number of Directors
constituting the Board of Directors of this Company be, and it hereby is,
reduced from thirteen to eleven, effective on the opening of business on May 20,
2002."
Dr. Sarney was also listed as a nominee to the Con Edison of New York's
Board of Trustees in the 2002 Information Statement sent to Con Edison of New
York's $5 Preferred stockholders on April 22, 2002. On May 13, 2002, the Board
of Trustees of Con Edison of New York adopted the following resolution:
"RESOLVED, That, effective the opening of business on May 20, 2002, the
first sentence of Section 8 of the By-Laws be and the same hereby is amended to
read as follows:
"Section 8. The affairs of the Company shall be managed under the
direction of a Board consisting of eleven Trustees, who shall be elected
annually by the stockholders by ballot and shall hold office until their
successors are elected and qualified."
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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.
CONSOLIDATED EDISON, INC.
By /s/ Joan S. Freilich
Joan S. Freilich
Executive Vice President and
Chief Financial Officer
DATE: May 14, 2002