0000827052-19-000153.txt : 20191025 0000827052-19-000153.hdr.sgml : 20191025 20191024190409 ACCESSION NUMBER: 0000827052-19-000153 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 18 CONFORMED PERIOD OF REPORT: 20191024 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: 20191025 DATE AS OF CHANGE: 20191024 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: 191166911 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 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHERN CALIFORNIA EDISON Co CENTRAL INDEX KEY: 0000092103 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 951240335 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02313 FILM NUMBER: 191166912 BUSINESS ADDRESS: STREET 1: 2244 WALNUT GROVE AVE STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 BUSINESS PHONE: 6263021212 MAIL ADDRESS: STREET 1: 2244 WALNUT GROVE AVE CITY: ROSEMEAD STATE: CA ZIP: 91770 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHERN CALIFORNIA EDISON CO DATE OF NAME CHANGE: 19920703 8-K 1 form8-kdirectorappoint.htm 8-K Document
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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): October 24, 2019
Commission
File Number
 
Exact Name of Registrant
as specified in its charter
 
State or Other Jurisdiction of
Incorporation or Organization
 
IRS Employer
Identification Number
1-9936
 
EDISON INTERNATIONAL
 
California
 
95-4137452
1-2313
 
SOUTHERN CALIFORNIA EDISON COMPANY
 
California
 
95-1240335

eix.jpg

 
sce.jpg
2244 Walnut Grove Avenue
 
2244 Walnut Grove Avenue
(P.O. Box 976)
 
(P.O. Box 800)
Rosemead,
California
91770
 
Rosemead,
California
91770
(Address of principal executive offices)
 
(Address of principal executive offices)
(626)
302-2222
 
 
(626)
302-1212
 
(Registrant's telephone number, including area code)
 
(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:
Edison International:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, no par value
EIX
NYSE
LLC
Southern California Edison Company:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Cumulative Preferred Stock, 4.08% Series
SCEpB
NYSE American LLC
Cumulative Preferred Stock, 4.24% Series
SCEpC
NYSE American LLC
Cumulative Preferred Stock, 4.32% Series
SCEpD
NYSE American LLC
Cumulative Preferred Stock, 4.78% Series
SCEpE
NYSE American 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  5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers
Director Election
On October 24, 2019, the Boards of Directors of Edison International and Southern California Edison Company ("SCE") elected Carey A. Smith to serve as an independent Director of Edison International and of SCE, effective October 24, 2019. Ms. Smith will serve on the Boards' Safety and Operations Committee and Compensation and Executive Personnel Committee.

There is no arrangement or understanding between Ms. Smith and any other person pursuant to which she was elected as a Director. In connection with her service, Ms. Smith will be compensated as a non-employee Director pursuant to the Edison International and SCE Director Compensation Schedule. Ms. Smith’s initial equity award pursuant to the Director Compensation Schedule will be pro-rated to reflect that she is joining the Boards in the fourth quarter of the fiscal year. Ms. Smith does not have any relationship or related party transaction with Edison International or SCE that would require disclosure pursuant to Item 404(a) of Regulation S-K.
Item 7.01 Regulation FD Disclosure

Edison International has issued a press release announcing the election of Ms. Smith to the Boards. A copy of the press release is furnished as Exhibit 99.1 to this report.
Item  9.01
Financial Statements and Exhibits
(d)
Exhibits
    
EXHIBIT INDEX
 
 
Exhibit No.
Description
 
 
99.1
 
 
104
The cover page of this report formatted in Inline XBRL (included as Exhibit 101)




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have 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: October 24, 2019


 
SOUTHERN CALIFORNIA EDISON COMPANY
 
(Registrant)
 
 
 
/s/ Aaron D. Moss
 
Aaron D. Moss
 
Vice President and Controller

Date: October 24, 2019





 EX-99.1 2 pressrelease.htm EXHIBIT 99.1 EIX PRESS RELEASE DATED OCTOBER 24, 2019 Exhibit
Exhibit 99.1

pressreleaseimage1.jpg
 
 
NEWS
 
 
 
 
Media Contact: Ron Gales, (626) 302-2255
Investor Relations Contact: Sam Ramraj, (626) 302-2540

Carey A. Smith Joins Edison International,
Southern California Edison’s Boards of Directors

ROSEMEAD, Calif., Oct. 24, 2019 — Edison International (NYSE:EIX) and Southern California Edison today announced that Carey A. Smith has been elected to the board of directors of each company, effective Oct. 24.

“Carey has demonstrated her leadership abilities and strategic vision throughout her career,” said Bill Sullivan, chair of the Edison International board of directors. “Her expertise in safety, operations and cybersecurity will provide our board of directors with a valuable perspective.”

“Carey’s strong background in cybersecurity, and her operational experience in safety-intensive environments, make her an excellent addition to our board,” said Pedro Pizarro, president and CEO of Edison International. “We will benefit from her counsel on key issues confronting the energy industry.”

Smith is COO at Parsons Corporation (NYSE:PSN), a disruptive technology provider for global defense, intelligence and critical infrastructure markets. The company was founded in Los Angeles in 1944, was headquartered in Pasadena from 1974 until earlier this year and has 1,300 employees across 45 locations throughout California. Parsons is engaged in key programs in California, including the LAX Landside Access Modernization Program, the Launch Manifest System Integrator (small satellite integration and launch), Department of Defense cybersecurity and the Foothill Gold Line.

Previously, Smith served in progressive leadership roles at Honeywell, including president of its defense and space division, vice president of Honeywell Aerospace customer and product support and president of Honeywell Technology Solutions, Inc. Before that, she served in several leadership roles at Lockheed Martin Corporation, an aerospace & defense company.
 
Smith serves on the board of the Professional Services Council and will continue on the board of NN Inc. (NASDAQ:NNBR) until Nov. 14. She is a member of the Intelligence National Security Alliance and has been recognized as one of the “100 Most Influential” government contractors in Washington, D.C. (2016 and 2017), Top 100 Diverse Corporate Leaders in STEM (2014) and Top 100 Women in STEM (2012 and 2017). She has a cybersecurity certification from the National Association of Corporate Directors.

Smith received her honorary doctorate degree from Ohio Northern University, her master’s degree in electrical engineering from Syracuse University and her bachelor’s degree in electrical engineering from Ohio Northern University.

About Edison International
Edison International, through its subsidiaries, is a generator and distributor of electric power, as well as a provider of energy services and technologies, including renewable energy. Headquartered in Rosemead, Calif., Edison International is the parent company of Southern California Edison, one of the nation’s largest electric utilities. Edison International is



also the parent company of Edison Energy, a portfolio of competitive businesses that provide commercial and industrial customers with energy management and procurement services. Edison Energy is independent from Southern California Edison.

###



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