0001193125-24-037578.txt : 20240215 0001193125-24-037578.hdr.sgml : 20240215 20240215163102 ACCESSION NUMBER: 0001193125-24-037578 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240122 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20240215 DATE AS OF CHANGE: 20240215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PUBLIC SERVICE ENTERPRISE GROUP INC CENTRAL INDEX KEY: 0000788784 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 222625848 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09120 FILM NUMBER: 24644284 BUSINESS ADDRESS: STREET 1: CORPORATE ACCOUNTING SERVICES STREET 2: 80 PARK PLAZA, 9TH FLOOR CITY: NEWARK STATE: NJ ZIP: 07102-4194 BUSINESS PHONE: 973-430-7000 MAIL ADDRESS: STREET 1: CORPORATE ACCOUNTING SERVICES STREET 2: 80 PARK PLAZA, 9TH FLOOR CITY: NEWARK STATE: NJ ZIP: 07102-4194 8-K/A 1 d754286d8ka.htm 8-K/A 8-K/A
PUBLIC SERVICE ENTERPRISE GROUP INC true 0000788784 0000788784 2024-01-22 2024-01-22

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K/A

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 22, 2024

 

 

Public Service Enterprise Group Incorporated

(Exact name of registrant as specified in its charter)

 

 

 

New Jersey   001-09120   22-2625848
(State or other jurisdiction
of incorporation)
 

(Commission

File Number)

  (I.R.S. Employer
Identification Number)

80 Park Plaza

Newark, New Jersey 07102

(Address of principal executive offices) (Zip Code)

973 430-7000

(Registrant’s telephone number, including area code)

 

 

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 (see General Instruction A.2. below):

 

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

Common Stock without par value   PEG   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 ☐

 

 

 


On January 24, 2024, Public Service Enterprise Group Incorporated (“PSEG” or the “Company”) filed a Current Report on Form 8-K (the “Original 8-K Filing”), disclosing the election of Ricardo G. Pérez to its Board of Directors, effective on January 22, 2024. Committee assignments for Mr. Pérez had not been determined at the time of the Original 8-K Filing. This Current Report on Form 8-K/A amends the Original 8-K Filing to report Mr. Pérez’s appointment as a member of two committees of the Board of Directors.

 

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On February 13, 2024, the PSEG Board of Directors, upon the recommendation of the Governance, Nominating and Sustainability (GNS) Committee, appointed Ricardo G. Pérez to the GNS Committee and the Industrial Operations Committee, effective immediately.

 

1


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 thereunto duly authorized. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof.

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
(Registrant)
By:  

/s/ Rose M. Chernick

  ROSE M. CHERNICK
  Vice President and Controller
  (Principal Accounting Officer)

Date: February 15, 2024

 

2

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Amendment Description On January 24, 2024, Public Service Enterprise Group Incorporated (“PSEG” or the “Company”) filed a Current Report on Form 8-K (the “Original 8-K Filing”), disclosing the election of Ricardo G. Pérez to its Board of Directors, effective on January 22, 2024. Committee assignments for Mr. Pérez had not been determined at the time of the Original 8-K Filing. This Current Report on Form 8-K/A amends the Original 8-K Filing to report Mr. Pérez’s appointment as a member of two committees of the Board of Directors.
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Committee assignments for Mr. Pérez had not been determined at the time of the Original 8-K Filing. This Current Report on Form 8-K/A amends the Original 8-K Filing to report Mr. Pérez’s appointment as a member of two committees of the Board of Directors.