Current Report Filing (8-k)
January 18 2018 - 04:35PM
Edgar (US Regulatory)
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): January 17, 2018
Consolidated Edison, Inc.
(Exact name of registrant as specified in its charter)
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New York
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1-14514
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13-3965100
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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4 Irving Place, New York, New York
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10003
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
(212)
460-4600
Consolidated
Edison Company of New York, Inc.
(Exact name of registrant as specified in its charter)
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New York
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1-1217
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13-5009340
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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4 Irving Place, New York, New York
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10003
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
(212)
460-4600
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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).
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Emerging growth company
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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.
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On January 17, 2018, Mr. Michael J. Del Giudice notified Consolidated Edison, Inc. and Consolidated Edison Company of New York, Inc. that he is
retiring as a member of the Board of Directors of Consolidated Edison, Inc. and the Board of Trustees of Consolidated Edison Company of New York, Inc. effective January 18, 2018.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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CONSOLIDATED EDISON, INC.
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CONSOLIDATED EDISON COMPANY OF NEW YORK, INC.
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By:
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/s/ Robert Muccilo
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Robert Muccilo
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Vice President and Controller
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Date: January 18, 2018
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