0001161728-15-000019.txt : 20151013 0001161728-15-000019.hdr.sgml : 20151012 20151013103027 ACCESSION NUMBER: 0001161728-15-000019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151007 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20151013 DATE AS OF CHANGE: 20151013 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MGE ENERGY INC CENTRAL INDEX KEY: 0001161728 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC, GAS & SANITARY SERVICES [4900] IRS NUMBER: 392040501 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49965 FILM NUMBER: 151155003 BUSINESS ADDRESS: STREET 1: 133 SOUTH BLAIR STREET STREET 2: P.O. BOX 1231 CITY: MADISON STATE: WI ZIP: 53701-1231 BUSINESS PHONE: (608) 252-7000 MAIL ADDRESS: STREET 1: 133 SOUTH BLAIR STREET STREET 2: P.O. BOX 1231 CITY: MADISON STATE: WI ZIP: 53701-1231 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MADISON GAS & ELECTRIC CO CENTRAL INDEX KEY: 0000061339 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 390444025 STATE OF INCORPORATION: WI FISCAL YEAR END: 1025 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-01125 FILM NUMBER: 151155004 BUSINESS ADDRESS: STREET 1: 133 SOUTH BLAIR STREET STREET 2: P.O. BOX 1231 CITY: MADISON STATE: WI ZIP: 53701-1231 BUSINESS PHONE: (608) 252-7000 MAIL ADDRESS: STREET 1: P.O. BOX 1231 CITY: MADISON STATE: WI ZIP: 53701-1231 8-K 1 f8k_20151013.htm FORM 8-K Form 8-K

United States

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



October 7, 2015

Date of report (date of earliest event reported)



Commission

File No.

 

Name of Registrant, State of Incorporation, Address

of Principal Executive Offices, and Telephone No.

 

IRS Employer

Identification No.


000-49965

 


MGE Energy, Inc.

(a Wisconsin Corporation)

133 South Blair Street

Madison, Wisconsin 53788

(608) 252-7000

mgeenergy.com

 


39-2040501


000-1125

 


Madison Gas and Electric Company

(a Wisconsin Corporation)

133 South Blair Street

Madison, Wisconsin 53788

(608) 252-7000

mge.com

 


39-0444025

 

 

 

 

 



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


[ ]

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


[ ]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


[ ]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


[ ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



1




Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On October 7, 2015, Kristine Euclide, who is Senior Vice President and General Counsel of Madison Gas and Electric Company (the "Company"), informed the Company that she plans to retire. She plans to step down from her current position as Senior Vice President and General Counsel effective November 2, 2015, but will continue to work for the Company as a Strategic Projects Assistant to the Chairman, President and Chief Executive Officer through approximately mid-2016. Ms. Euclide has been employed by the Company for approximately 14 years.




2




SIGNATURES



Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.


 

MGE Energy, Inc.

Madison Gas and Electric Company

 

(Registrants)

 

 

 

 

 

 

Date: October 13, 2015

/s/ Jeffrey C. Newman

 

Jeffrey C. Newman

Senior Vice President, Chief Financial Officer, Secretary and Treasurer




3



8-K 2 f8k_20151013.pdf FORM 8-K PDF begin 644 f8k_20151013.pdf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