Current Report Filing (8-k)
December 08 2021 - 09:56AM
Edgar (US Regulatory)
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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
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Date of report (Date of earliest event reported) |
December 7, 2021 |
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AMERICAN ELECTRIC POWER COMPANY, INC. |
(Exact Name of Registrant as Specified in Its Charter)
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New York |
1-3525 |
13-4922640 |
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(State or Other Jurisdiction of |
(Commission File Number) |
(IRS Employer Identification |
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Incorporation)
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No.) |
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1 Riverside Plaza, |
Columbus, |
OH |
43215 |
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(Address of Principal Executive Offices) |
(Zip Code) |
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(Registrant's Telephone Number, Including Area Code) |
(614) |
716-1000 |
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(Former Name or Former Address, if Changed Since Last
Report)
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):
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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)) |
Securities registered pursuant to Section 12(b) of the
Act:
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Registrant |
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
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American Electric Power Company, Inc. |
Common Stock, $6.50 par value |
AEP |
The NASDAQ Stock Market LLC |
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American Electric Power Company, Inc. |
6.125% Corporate Units |
AEPPL |
The NASDAQ Stock Market LLC |
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American Electric Power Company, Inc. |
6.125% Corporate Units |
AEPPZ |
The NASDAQ Stock Market LLC |
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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 5.03 Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year
On December 7, 2021, the Board of Directors (the “Board”) of
American Electric Power Company, Inc. (the “Company”) adopted
amendments to the By-Laws (the “By-Laws”) of the Company, effective
December 7, 2021, primarily to change "Chairman" to the
gender-neutral "Chair" when referring to the Chair of the Board and
the various Committee Chairs. The Company also amended the By-Laws
to reduce the minimum number of directors that serve on a Board
committee from three to two.
The foregoing description is qualified in its entirety by reference
to the text of the By-Laws filed as Exhibit 3(b) to this Form
8-K.
Item 9.01. Financial Statements and
Exhibits
(d) Exhibits
SIGNATURE
Pursuant to the requirements of the
Securities Exchange Act of 1934, the Company has duly caused this
report to be signed on its behalf by the undersigned, thereunto
duly authorized.
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AMERICAN ELECTRIC POWER COMPANY, INC. |
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By: |
/s/ David C. House |
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Name: |
David C. House |
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Title: |
Assistant Secretary |
December 7, 2021
American Electric Power (NASDAQ:AEP)
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