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: October 13, 1999 CONSOLIDATED EDISON, INC. (Exact name of registrant as specified in charter) New York 1-14514 13-3965100 (State of (Commission (I.R.S. Employer incorporation) File Number) Identification No.) 4 Irving Place, New York, New York 10003 (Address of principal executive offices) Registrant's telephone number: (212) 460-3900 - 2 - INFORMATION TO BE INCLUDED IN THE REPORT ITEM 5. OTHER EVENTS On October 13, 1999, Consolidated Edison, Inc. agreed to acquire Northeast Utilities pursuant to an Agreement and Plan of Merger, dated October 13, 1999, a copy of which is filed as an exhibit to this report (the "Agreement"). A copy of the news release relating to the Agreement is also filed as an exhibit. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits 2 Agreement 99 News release relating to the Agreement - 3 - SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CONSOLIDATED EDISON, INC. By: __________________ Hyman Schoenblum Vice President, Controller and Chief Accounting Officer DATE: October 14, 1999