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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
Date of report (Date of earliest event reported): December 31, 2024
 
 
 
Commission
File Number
 
Exact name of registrant as
specified in its charter, state of incorporation,
address of principal executive offices,
telephone
  
I.R.S. Employer
Identification Number
1-16305
 
PUGET ENERGY, INC.
  
91-1969407
 
 
A Washington Corporation
355 110th Ave NE
Bellevue, Washington 98004-5591
425-454-6363
  
1-4393
 
PUGET SOUND ENERGY, INC.
  
91-0374630
 
 
A Washington Corporation
355 110th Ave NE
Bellevue, Washington 98004-5591
425-454-6363
  
 
 
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))
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
 
Trading
symbol(s)
 
Name of each exchange
on which registered
N/A   N/A   N/A
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule
12b-2
of the Securities Exchange Act of 1934.
Emerging growth Company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Richard Dinneny provided notice of his retirement from the Boards of Directors (collectively, the “Boards” and each, a “Board”) of each of Puget Energy, Inc. and Puget Sound Energy, Inc. (together, the “Companies”) and as a member of the applicable Board committees on which he served, effective January 1, 2025. Barbara J. Gordon provided notice of her retirement from the Board of Puget Sound Energy, Inc. and as a member of the applicable Board committees on which she served, effective January 1, 2025. There were no disagreements between the Companies and each of Richard Dinneny and Barbara J. Gordon that led to their respective decisions to retire. Daniel A. Doyle notified the Companies of his intent to resign from his position as Executive Vice President in the Office of the CEO, effective as of December 31, 2024.
This Current Report on Form
8-K
includes forward-looking statements, which are statements of expectations, beliefs, plans, objectives and assumptions of future events. Words or phrases such as “anticipates,” “believes,” “continues,” “could,” “estimates,” “expects,” “future,” “intends,” “may,” “might,” “plans,” “potential,” “predicts,” “projects,” “should,” “will likely result,” “will continue” or similar expressions are intended to identify certain of these forward-looking statements and may be included in discussion of, among other things, our future expectations. Forward-looking statements reflect current expectations and involve risks and uncertainties that could cause actual outcomes to differ materially from those expressed.

SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
 
   
PUGET ENERGY, INC.
   
PUGET SOUND ENERGY, INC.
Dated: January 3, 2025     By:  
/s/ Lorna Luebbe
    Name:   Lorna Luebbe
    Title:   Senior Vice President, General Counsel and Chief Sustainability Officer