0000936340-17-000191.txt : 20170713 0000936340-17-000191.hdr.sgml : 20170713 20170713161741 ACCESSION NUMBER: 0000936340-17-000191 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170713 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170713 DATE AS OF CHANGE: 20170713 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DTE ENERGY CO CENTRAL INDEX KEY: 0000936340 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 383217752 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11607 FILM NUMBER: 17963756 BUSINESS ADDRESS: STREET 1: ONE ENERGY PLAZA CITY: DETROIT STATE: MI ZIP: 48226 BUSINESS PHONE: 3132354000 MAIL ADDRESS: STREET 1: ONE ENERGY PLAZA CITY: DETROIT STATE: MI ZIP: 48226 FORMER COMPANY: FORMER CONFORMED NAME: DTE HOLDINGS INC DATE OF NAME CHANGE: 19950127 8-K 1 a8-knewdirectorjune2017.htm 8-K Document


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): July 13, 2017



Commission
File Number
Exact Name of Registrant as Specified in its Charter, State of Incorporation, Address of Principal Executive Offices and Telephone Number

IRS Employer
Identification No.
1-11607
DTE Energy Company
(a Michigan corporation)
One Energy Plaza
Detroit, Michigan 48226-1279
313-235-4000
38-3217752


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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under Exchange Act (17 CFR 240.12b-2).
Emerging growth company o
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. o








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

Election of New Director

On July 13, 2017, the Board of Directors of DTE Energy Company (the “Company” or “DTE Energy”)elected a new director, Robert Skaggs. Mr. Skaggs is a former gas, storage and pipeline executive and most recently served as Chairman and Chief Executive Officer for Columbia Pipeline Group, Inc., through July of 2016. The Board of Directors determined Mr. Skaggs is an independent director under New York Stock Exchange listing standards and the Company's Categorical Standards for Director Independence. There is no arrangement between Mr. Skaggs and any person pursuant to which he was selected as a director. Mr. Skaggs is not a party to any transaction subject to Section 404(a) of Regulation S-K involving the Company or any of its subsidiaries.

Mr. Skaggs will receive 1,000 shares of restricted stock upon his commencement of service as a director pursuant to the Company's 2006 Long-Term Incentive Plan. The shares vest three years from July 14, 2017, the effective date of the grant, and the recipient is not required to pay any consideration. Mr. Skaggs will also participate in the Company's other compensation and benefit programs for non-employee directors which are described on pages 20-21 of the Company's 2017 Notice of Annual Meeting of Shareholders and Proxy Statement which was filed with the Securities and Exchange Commission on March 9, 2017.

A copy of the Company's press release announcing Mr. Skaggs' election is attached hereto as Exhibit 99.1 and incorporated herein by reference.


Item 9.01.    Financial Statements and Exhibits.
(d)    Exhibits
99.1
Press Release of DTE Energy Company dated July 13, 2017.









SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.

     Date: July 13, 2017
 
 
 
 
DTE ENERGY COMPANY
(Registrant)
 
 
 
/s/ Lisa A. Muschong
Lisa A. Muschong
Corporate Secretary







EXHIBIT INDEX

Exhibit
Number
Description
 
 
99.1
Press Release of DTE Energy Company dated July 13, 2017.



EX-99.1 2 robertskaggsnamedtobod_071.htm EXHIBIT 99.1 Exhibit

Exhibit 99.1
July 13, 2017
DTE Energy names energy executive Robert Skaggs to board of directors
DETROIT – DTE Energy today named Robert Skaggs to its Board of Directors, effective immediately.

For more than a decade, Skaggs served as chief executive for both the Columbia Pipeline Group, Inc. and NiSource Inc., a Fortune 500 energy holding company engaged in natural gas and electric utilities and the gas storage and pipeline business. He has held numerous leadership positions throughout his 35-year career.

“We’re pleased Bob has agreed to join our board of directors and add to the diverse knowledge and views our directors bring to DTE,” said Gerry Anderson, chairman and CEO of DTE Energy. “Bob joins us at a crucial time in our industry’s history. His knowledge and understanding of gas LDCs and the gas storage and pipeline business will be vital in the years ahead as DTE continues to grow its gas storage and pipeline business and transitions its electric generation fleet to include more natural gas generation and renewable sources.”

Skaggs, 63, earned his bachelor’s degree in economics from Davidson College, a juris doctorate from West Virginia University and a master’s degree in business administration from Tulane University.

Skaggs has served as a director at Cloud Peak Energy, Inc. since July 2015, and serves on the University Research Association (URA) Board of Trustees. Skaggs has served on the board of the National Safety Council and a wide variety of community and philanthropic organizations.

###


For further information, members of the media may contact:
Stephanie Beres, DTE Energy, 313-235-5555



1