0000827052-21-000073.txt : 20211209 0000827052-21-000073.hdr.sgml : 20211209 20211209170720 ACCESSION NUMBER: 0000827052-21-000073 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20211209 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20211209 DATE AS OF CHANGE: 20211209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDISON INTERNATIONAL CENTRAL INDEX KEY: 0000827052 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 954137452 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09936 FILM NUMBER: 211482707 BUSINESS ADDRESS: STREET 1: 2244 WALNUT GROVE AVE, STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 BUSINESS PHONE: (626) 302-2222 MAIL ADDRESS: STREET 1: 2244 WALNUT GROVE AVE, STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 FORMER COMPANY: FORMER CONFORMED NAME: SCECORP DATE OF NAME CHANGE: 19920703 8-K 1 eix-20211209x8k.htm 8-K
0000827052false00008270522021-12-092021-12-09

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 9, 2021

EDISON INTERNATIONAL

(Exact name of registrant as specified in its charter)

California

001-9936

95-4137452

(State or other jurisdiction

(Commission

(I.R.S. Employer

of incorporation)

File Number)

Identification No.)

2244 Walnut Grove Avenue

(P.O. Box 976)

Rosemead, California 91770

(Address of principal executive offices, including zip code)

(626) 302-2222

(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:

[ ] 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, no par value

EIX

NYSE

LLC

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.           

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

On December 9, 2021, the independent, non-executive Chair of the Board of Directors of Edison International (the “Board”), William P. Sullivan, advised the Board that he will retire from the Board effective immediately before Edison International’s 2022 annual meeting of shareholders (“2022 Annual Meeting”) in accordance with the mandatory retirement age requirement set forth in Edison International’s Corporate Governance Guidelines. The 2022 Annual Meeting is currently scheduled to be held on April 28, 2022.

Peter Taylor, currently an independent director of Edison International, has been appointed by the Board to serve as the independent, non-executive Chair of the Board effective immediately before the 2022 Annual Meeting.

Item  7.01Regulation FD Disclosure.

On December 9, 2021, Edison International issued the press release furnished as Exhibit 99 to this report announcing Mr. Sullivan’s retirement and the appointment of Mr. Taylor.

Item  9.01Financial Statements and Exhibits

(d)

Exhibits

EXHIBIT INDEX

 

Exhibit No.

    

Description

99

Edison International Press Release dated December 9, 2021

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

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 hereunto duly authorized.

EDISON INTERNATIONAL

(Registrant)

/s/ Aaron D. Moss

Aaron D. Moss

Vice President and Controller

Date: December 9, 2021

EX-99 2 eix-20211209xex99.htm EX-99

Exhibit 99

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NEWS

Investor Relations: Sam Ramraj, (626) 302-2540

Media Contact: Jeff Monford, (626) 476-8120

Edison International Announces the Appointment of Peter Taylor as

Independent Non-Executive Chair of the Board

Taylor Currently on the Board and Will Succeed William P. Sullivan upon his Retirement in April

ROSEMEAD, Calif., Dec. 9, 2021 – Edison International (NYSE: EIX) today announced that Peter Taylor will serve as the company’s next independent, non-executive chair of its board of directors.

Taylor, who first joined the board in 2011, will succeed William P. Sullivan, who has served since 2015 and as independent board chair since 2016. Sullivan will retire from the board in April 2022 after reaching the retirement age set forth in the company’s Corporate Governance Guidelines. Taylor will assume the role of chair at the Edison International Annual Meeting of Shareholders scheduled to be held on April 28, 2022.

“The board is committed to its policy of having an independent director serve as the company’s board chair and looks forward to working with Peter in his new leadership role,” said Sullivan.

“I cannot thank Bill enough for his dedicated service to the company over the past six years,” said Pedro J. Pizarro, president and CEO of Edison International. “He has made many important contributions to our company, including furthering our safety journey, our focus on DEI, our clean energy strategy and our resolve to mitigate wildfire risk.”

“We have benefited from his perspective as a chief executive officer of a large public company and from his significant operational, risk management and company transformation experience. What stands out most to me is Bill’s unwavering commitment to our values,” added Pizarro.

Since 2014, Taylor, 62, has been the president of ECMC Foundation, a nonprofit corporation dedicated to improving educational outcomes for students from underserved backgrounds. From 2009 to 2014, he served as executive vice president and chief financial officer for the University of California system, where he oversaw all aspects of financial management at the 10 campuses and the five medical centers. Taylor also chaired the UCLA Foundation Board and, from 2006-2008, chaired the UCLA task force on African American Admissions, Recruitment and Retention. Previously, Taylor had an accomplished career in investment banking and municipal finance.

At Edison International, Taylor currently serves as the chair of the Audit and Finance Committee and is a member of the Safety and Operations Committee. In addition to serving on the Edison board, he is also a director of 23andMe, Inc., a trustee of the Western Asset Fund and a director of Pacific Mutual Holding Company, the Ralph M. Parsons Foundation, the Kaiser Family Foundation and the College Futures Foundation. He previously served on the board of trustees of the California State University system, where he chaired the Educational Policy and Finance committees.

Taylor earned his bachelor’s degree in political science and history from UCLA and his master’s degree in public policy analysis from Claremont Graduate University.

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“I am honored to take on the role of independent chair of Edison International,” Taylor said. “I look forward to continuing to work with the board and the talented leadership team in our partnerships with customers, investors and other stakeholders to create a sustainable, clean energy future.”

About Edison International

Edison International (NYSE: EIX) is one of the nation's largest electric utility holding companies, providing clean and reliable energy and energy services through its independent companies. Headquartered in Rosemead, California, Edison International is the parent company of Southern California Edison Company, a utility that delivers electricity to 15 million people across Southern, Central and Coastal California. Edison International is also the parent company of Edison Energy, a global energy advisory company delivering comprehensive, data-driven energy solutions to commercial and industrial users to meet their cost, sustainability and risk goals.

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Box 976) Rosemead CA 91770 626 302-2222 false false false false Common Stock, no par value EIX NYSE false XML 10 R1.htm IDEA: XBRL DOCUMENT v3.21.2
Document and Entity Information
Dec. 09, 2021
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date Dec. 09, 2021
Entity File Number 001-9936
Entity Registrant Name EDISON INTERNATIONAL
Entity Incorporation, State or Country Code CA
Entity Tax Identification Number 95-4137452
Entity Address, Address Line One 2244 Walnut Grove Avenue
Entity Address, Adress Line Two (P.O. Box 976)
Entity Address, City or Town Rosemead
Entity Address, State or Province CA
Entity Address, Postal Zip Code 91770
City Area Code 626
Local Phone Number 302-2222
Title of 12(b) Security Common Stock, no par value
Trading Symbol EIX
Security Exchange Name NYSE
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0000827052
Amendment Flag false
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