-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ebz0G//MWx5tcJ2i0+wyEr2J/DZJwPYowxKea1wvL+oGss/k0AvsFrz9hSymZXSB 3kBm7yID6G4EC0kmUz3UCw== 0000897069-06-000389.txt : 20060210 0000897069-06-000389.hdr.sgml : 20060210 20060210100022 ACCESSION NUMBER: 0000897069-06-000389 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060206 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20060210 DATE AS OF CHANGE: 20060210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERSTATE POWER & LIGHT CO CENTRAL INDEX KEY: 0000052485 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 420331370 STATE OF INCORPORATION: IA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04117 FILM NUMBER: 06595759 BUSINESS ADDRESS: STREET 1: 200 FIRST ST SE STREET 2: ALLIANT ENERGY TOWER CITY: CEDAR RAPIDS STATE: IA ZIP: 52401 BUSINESS PHONE: 3193984411 MAIL ADDRESS: STREET 1: 200 FIRST ST SE STREET 2: ALLIANT ENERGY TOWER CITY: CEDAR RAPIDS STATE: IA ZIP: 52401 FORMER COMPANY: FORMER CONFORMED NAME: IES UTILITIES INC DATE OF NAME CHANGE: 20020103 FORMER COMPANY: FORMER CONFORMED NAME: IES UTILITIES INC DATE OF NAME CHANGE: 19940107 FORMER COMPANY: FORMER CONFORMED NAME: IOWA ELECTRIC LIGHT & POWER CO DATE OF NAME CHANGE: 19920703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WISCONSIN POWER & LIGHT CO CENTRAL INDEX KEY: 0000107832 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 390714890 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-00337 FILM NUMBER: 06595758 BUSINESS ADDRESS: STREET 1: 4902 NORTH BILTMORE LANE STREET 2: PO BOX 77007 CITY: MADISON STATE: WI ZIP: 53707-1007 BUSINESS PHONE: 608-4583314 MAIL ADDRESS: STREET 1: 4902 N BILTMORE LANE STREET 2: PO BOX 77007 CITY: MADISON STATE: WI ZIP: 53707-1007 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALLIANT ENERGY CORP CENTRAL INDEX KEY: 0000352541 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 391380265 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09894 FILM NUMBER: 06595757 BUSINESS ADDRESS: STREET 1: 4902 NORTH BILTMORE LANE STREET 2: PO BOX 77007 CITY: MADISON STATE: WI ZIP: 53707-1007 BUSINESS PHONE: 608-458-3314 MAIL ADDRESS: STREET 1: 4902 NORTH BILTMORE LANE STREET 2: PO BOX 77007 CITY: MADISON STATE: WI ZIP: 53707-1007 FORMER COMPANY: FORMER CONFORMED NAME: INTERSTATE ENERGY CORP DATE OF NAME CHANGE: 19980427 FORMER COMPANY: FORMER CONFORMED NAME: WPL HOLDINGS INC DATE OF NAME CHANGE: 19920703 8-K 1 cmw2012.htm CURRENT REPORT

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): February 6, 2006


Commission
File Number

Name of Registrant, State of Incorporation, Address of
Principal Executive Offices and Telephone Number

IRS Employer
Identification Number


1-9894
Alliant Energy Corporation 39-1380265
(a Wisconsin corporation)
4902 N. Biltmore Lane
Madison, Wisconsin 53718
Telephone (608) 458-3311

0-4117-1
Interstate Power and Light Company 42-0331370
(an Iowa corporation)
Alliant Energy Tower
Cedar Rapids, Iowa 52401
Telephone (319) 786-4411

0-337
Wisconsin Power and Light Company 39-0714890
(a Wisconsin corporation)
4902 N. Biltmore Lane
Madison, Wisconsin 53718
Telephone (608) 458-3311

This combined Form 8-K is separately filed by Alliant Energy Corporation, Interstate Power and Light Company and Wisconsin Power and Light Company.

_________________

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))


Item 1.01.      Entry into a Material Definitive Agreement.

        On February 6, 2006, the Compensation and Personnel Committee (the “Committee”) of the Board of Directors (the “Board”) of Alliant Energy Corporation (“Alliant Energy”), Interstate Power and Light Company (“IP&L”) and Wisconsin Power and Light Company (“WP&L,” and together with Alliant Energy and IP&L, the “Company”) (the “Company”) exercised its discretion under the Management Incentive Compensation Plan (“MICP”), which is an annual cash bonus plan, for 2005 and granted annual cash bonuses to certain executive officers as follows: Eliot G. Protsch, $106,000; Barbara J. Swan, $73,000; Thomas L. Aller, $49,000; Thomas L. Hanson, $30,000; John E. Kratchmer, $30,000; Patricia L. Kampling, $13,000; and Dundeana K. Doyle, $34,735. The bonuses were not earned under the performance standard for Alliant Energy earnings per share from continuing operations established in early 2005 by the Committee under the MICP. The Committee exercised its discretion to grant the bonuses after assessing (i) the negative impact of the impairment charges related to Alliant Energy’s Brazil investments on overall Company earnings per share from continuing operations and (ii) the Company’s strong domestic utility performance. The Committee did not grant a bonus under the MICP to William D. Harvey, the President, Chief Executive Officer and Chairman of the Board of the Company or Erroll B. Davis, Jr., who served as the Company’s Chief Executive Officer and Chairman of the Board during 2005.

        On February 6, 2006, the Committee also set the performance goals under the MICP for 2006 for the Company’s executive officers. The bonus will be based on achieving the following performance goals: (a) financial goals consisting of achievement of specified levels of one or more of: earnings per share from continuing operations, cash flows from operations, rates of return, O&M spending and/or capital spending; (b) certain operational and strategic goals; (c) certain goals relating to environmental, health and safety and diversity matters; and (d) certain goals relating to leadership tasks. The foregoing factors will be weighted for each of the executive officers. Under the MICP, the Company’s executive officers will be eligible to receive up to two times a target cash bonus. For 2006, those targets are equal to the following percentages of their respective base salaries: William D. Harvey, 90%; Eliot G. Protsch, 65%; Barbara J. Swan, 50%; Thomas L. Aller, 40%; Thomas L. Hanson, 35%; John E. Kratchmer, 35%; Patricia L. Kampling, 30%; and Dundeana K. Doyle, 35%.





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SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, Alliant Energy Corporation, Interstate Power and Light Company and Wisconsin Power and Light Company have each duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ALLIANT ENERGY CORPORATION

Date: February 10, 2006
By: /s/ John E. Kratchmer
       John E. Kratchmer
       Vice President-Controller and
         Chief Accounting Officer

INTERSTATE POWER AND LIGHT COMPANY
Date: February 10, 2006

By: /s/ John E. Kratchmer
       John E. Kratchmer
       Vice President-Controller and
         Chief Accounting Officer

WISCONSIN POWER AND LIGHT COMPANY


Date: February 10, 2006
By: /s/ John E. Kratchmer
       John E. Kratchmer
       Vice President-Controller and
         Chief Accounting Officer





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