As filed with the Securities and Exchange Commission on April 29, 2025

File No. 333-_______

 

 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-8

REGISTRATION STATEMENT

UNDER THE SECURITIES ACT OF 1933

 

 

EDISON INTERNATIONAL

(Exact name of registrant as specified in its charter)

 

 

CALIFORNIA

(State or other jurisdiction of incorporation or organization)

95-4137452

(I.R.S. Employer Identification No.)

2244 Walnut Grove Avenue (P.O. Box 976)

Rosemead, California 91770

(Address of Principal Executive Offices)

EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN

(Full title of the Plan)

Kathleen Brennan de Jesus

Senior Attorney

2244 Walnut Grove Avenue (P.O. Box 976)

Rosemead, California 91770

(Name and address of agent for service)

(626) 302-3476

(Telephone number, including area code, of agent for service)

 

 

Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer      Accelerated filer  
Non-accelerated filer      Smaller reporting company  
     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 7(a)(2)(B) of the Securities Act. ☐

 

 
 


EXPLANATORY NOTE

In accordance with General Instruction E of Form S-8, Edison International (the “Registrant”) is registering an additional 16,500,000 shares of common stock, no par value, (the “Common Stock”) that are issuable from time to time pursuant to the Edison International 2007 Performance Incentive Plan, as amended and restated on April 24, 2025 (the “Plan”).

The Registrant currently has an effective registration statement filed on Form S-8 relating to the Plan which registered securities of the same class as those being registered herewith filed with the Securities and Exchange Commission (the “Commission”) on May 2, 2016. The Registrant incorporates by reference that registration statement on Form S-8 (File No. 333-211070), which is made a part hereof. In accordance with the instructional note to Part I of Form S-8 as promulgated by the Commission, the information specified by Part I of Form S-8 has been omitted from this Registration Statement.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference

The following documents filed by the Registrant with the Commission under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended (the “Exchange Act”), are incorporated herein by reference:

 

  (a)

The Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024 filed by the Registrant with the Commission on February  27, 2025, including the sections of the Registrant’s Definitive Proxy Statement on Schedule 14A for the Registrant’s 2025 Annual Meeting of Stockholders, as filed with the Commission on March 14, 2025, incorporated by reference into the Annual Report;

 

  (b)

The Registrant’s Quarterly Report on Form 10-Q for its fiscal quarter ended March 31, 2025, filed with the Securities and Exchange Commission on April 29, 2025;

 

  (c)

The Registrant’s Current Reports on Form 8-K filed on February  10, 2025, February  20, 2025, March  14, 2025, and April 25, 2025;

 

  (d)

The “Description of Registrant’s Securities to be Registered” on pages 4-5 of the Registration of Securities of Certain Successor Issuers on Form 8-B filed by SCEcorp (predecessor of the Registrant) on May 20, 1988, as updated by the description contained in Exhibit 4.1 to the Form 10-K filed with the Commission on February 27, 2025, including any amendments or reports filed with the Commission that update such description.

In addition, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other than documents or any information therein deemed to have been furnished and not filed in accordance with rules of the Commission), prior to the filing of a post-effective amendment to this Registration Statement, which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of the filing of such documents.

Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein (or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference herein), modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.


Item 5. Interests of Named Experts and Counsel

The validity of the issuance of the Common Stock offered hereby has been passed on by Michael A. Henry, our Vice President, Assistant General Counsel and Corporate Secretary. Mr. Henry is a salaried employee of Southern California Edison and earns stock-based compensation based on Edison International’s common stock.

Item 8. Exhibits

 

Exhibit
Number
  

Exhibit Description

  4.1    Certificate of Restated Articles of Incorporation of Edison International, effective December  19, 2006, together with all Certificates of Determination of Preference of Preferred Stock issued since December 19, 2006 (File No.  1-9936, filed as Exhibit 3.1 to Edison International’s Form 10-K for the year ended December 31, 2021)*
  4.2    Bylaws of Edison International, as amended effective, December  8, 2022 (File No. 1-9936, filed as Exhibit No. 3.1 to Edison International’s Form 8-K dated December  8, 2022 and filed December 9, 2022)*
  5.1    Opinion of Counsel (filed herewith)
 10.1    Edison International 2007 Performance Incentive Plan (incorporated by reference from the Appendix to the Registrant’s Definitive Proxy Statement on Schedule 14A filed on March 14, 2025)*
 23.1    Consent of Counsel (included in Exhibit 5.1)
 23.2    Consent of PricewaterhouseCoopers LLP (filed herewith)
 24.1    Power of Attorney (filed herewith)
107.1    Filing Fee Table (filed herewith)

 

(*)

Incorporated by reference to the indicated filing.

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Rosemead, State of California, on the 29th day of April, 2025.

 

 

  EDISON INTERNATIONAL
By   /s/ Kara G. Ryan

 

  Kara G. Ryan

 

  Vice President, Chief Accounting Officer and Controller


Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature

  

Title

 

Date

/s/ Pedro J. Pizarro*

Pedro J. Pizarro

  

President, Chief Executive Officer and Director
(principal executive officer)

  April 29, 2025

/s/ Maria C. Rigatti*

Maria C. Rigatti

  

Executive Vice President and Chief Financial Officer
(principal financial officer)

  April 29, 2025

/s/ Kara G. Ryan

Kara G. Ryan

  

Vice President, Chief Accounting Officer and Controller
(principal accounting officer)

  April 29, 2025

/s/ Jeanne Beliveau-Dunn*

Jeanne Beliveau-Dunn

  

Director

  April 29, 2025

/s/ Michael C. Camuñez*

Michael C. Camuñez

  

Director

  April 29, 2025

  

Jennifer M. Granholm

  

Director

 

/s/ James T. Morris*

James T. Morris

  

Director

  April 29, 2025

/s/ Timothy T. O’Toole*

Timothy T. O’Toole

  

Director

  April 29, 2025

/s/ Marcy L. Reed*

Marcy L. Reed

  

Director

  April 29, 2025

/s/ Carey A. Smith*

Carey A. Smith

  

Director

  April 29, 2025

/s/ Linda G. Stuntz*

Linda G. Stuntz

  

Director

  April 29, 2025

/s/ Peter J. Taylor*

Peter J. Taylor

  

Director

  April 29, 2025

/s/ Keith Trent*

Keith Trent

  

Director

  April 29, 2025

 

*By   /s/ Kathleen Brennan de Jesus
  (Kathleen Brennan de Jesus, Attorney-in Fact)

Exhibit 5.1

April 29, 2025

Edison International

2244 Walnut Grove Avenue

Rosemead, California 91770

Ladies and Gentlemen:

This opinion is rendered in connection with the filing of a Registration Statement on Form S-8 (the “Registration Statement”) to register 16,500,000 shares of Edison International Common Stock, no par value (the “Plan Shares”), with the Securities and Exchange Commission related to the Edison International 2007 Performance Incentive Plan, as amended and restated on April 24, 2025 (the “Plan”). Under the Plan, the Plan Shares will be either issued by Edison International or, to the extent permitted by applicable law, purchased on the open market, and offered and sold to employees of Edison International and its affiliates.

I am generally familiar with the organization, history and affairs of Edison International. I am also familiar with the proceedings taken and proposed to be taken by Edison International in connection with the proposed offering and sale, and I, or attorneys acting under my supervision, have examined a form of the Registration Statement. As Vice President, Assistant General Counsel and Corporate Secretary of Edison International, I have general responsibility for supervising lawyers who may have been asked to review legal matters arising in connection with the offering and sale of the Plan Shares. Accordingly, some of the matters referred to herein have not been handled personally by me, but I have been made familiar with the facts and circumstances and the applicable law. The opinions expressed herein are my own or are opinions of others with which I concur.

Based upon the foregoing and subject to completion of such proceedings as are now contemplated prior to the offering and sale of the Plan Shares, it is my opinion that, when sold as provided in the Registration Statement, the Plan Shares will be duly authorized, legally issued, fully paid and nonassessable shares of Common Stock of Edison International. This opinion does not relate to state Blue Sky or securities laws.

I hereby consent to any references made to me, and to the use of my name, in the Registration Statement. By giving such consent, I do not thereby admit that I am an expert with respect to any part of the Registration Statement, including this exhibit to the Registration Statement, within the meaning of Section 7 of the Securities Act of 1933 or the rules and regulations of the Securities and Exchange Commission thereunder.

 

Very truly yours,
/s/ Michael A. Henry
Michael A. Henry
Vice President, Assistant General Counsel and Corporate Secretary

Exhibit 23.2

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Edison International of our report dated February 27, 2025 relating to the financial statements, financial statement schedule and the effectiveness of internal control over financial reporting, which appears in Edison International’s Annual Report on Form 10-K for the year ended December 31, 2024.

/s/ PricewaterhouseCoopers LLP

Los Angeles, California

April 29, 2025

 

1

Exhibit 24.1

EDISON INTERNATIONAL

POWER OF ATTORNEY

The undersigned, do each hereby constitute and appoint MARIA RIGATTI, ADAM UMANOFF, KATE STURGESS, ROBERT C. BOADA, BRENDAN B. BOND, MICHAEL A. HENRY, WILLIAM E. CANO, KATHLEEN BRENNAN DE JESUS, JAMES W. HARRIS and VICTORIA E. PRIETO, or any of them, to act severally as attorney -in-fact, for and in their respective names, places, and steads, to execute, sign, and file or cause to be filed, at one time or from time to time: (i) one or more Registration Statements, and any and all exhibits, amendments, and supplements thereto to be filed by Edison International with the Securities and Exchange Commission for the purpose of registering under the Securities Act of 1933, or the Securities Exchange Act of 1934, or both, one or more series of Edison International’s debt securities, including but not limited to bonds, notes, debentures, and other debt securities (collectively, “Debt Securities”) and equity securities, including but not limited to shares of Preferred Stock, Common Stock, and equity-linked securities (collectively, “Equity Securities” and together with the Debt Securities, the “New Securities”); (ii) one or more listing applications and any exhibits, amendments, and supplements thereto, and any other required documents to be filed by Edison International with any stock exchange for the purpose of listing any of such New Securities; and (iii) one or more indentures relating to such Debt Securities for the further purpose of qualifying under the Trust Indenture Act of 1939; and to take any other actions necessary to comply with the laws, rules, or regulations of any governmental or regulatory entity relating to such securities; granting unto said attorney-in-fact, and each of them, full power and authority to do and perform every act and thing whatsoever necessary or appropriate as fully and to all intents and purposes as the undersigned or any of them might or could do if personally present, hereby ratifying and approving the acts of each of said attorney-in-fact.


EDISON INTERNATIONAL

EQUITY AND DEBT SEC REGISTRATION

POWER OF ATTORNEY

 

Executed as of this 19 day of May, 2022.

/s/ Pedro J. Pizarro

Pedro J. Pizarro

Director, President and

Chief Executive Officer

/s/ Maria Rigatti

Maria Rigatti

Executive Vice President and

Chief Financial Officer

/s/ Kate Sturgess

Kate Sturgess

Vice President and Controller

Additional Directors:

 

/s/ Jeanne Beliveau-Dunn

  Director    

/s/ Marcy L. Reed

  Director
Jeanne Beliveau-Dunn          Marcy L. Reed  

/s/ Michael C. Camuñez

  Director    

/s/ Carey A. Smith

  Director
Michael C. Camuñez       Carey A. Smith  

/s/ Vanessa C.L. Chang

  Director    

/s/ Linda G. Stuntz

  Director
Vanessa C.L. Chang       Linda G. Stuntz  

/s/ James T. Morris

  Director    

/s/ Peter J. Taylor

  Director
James T. Morris       Peter J. Taylor  

/s/ Timothy T. O’Toole

  Director    

/s/ Keith Trent

  Director
Timothy T. O’Toole       Keith Trent  
0000827052EX-FILING FEESfalse 0000827052 2025-04-24 2025-04-24 0000827052 1 2025-04-24 2025-04-24 iso4217:USD xbrli:pure xbrli:shares
Exhibit 107.1
Calculation of Filing Fee Tables
Form
S-8
Edison International
Newly Registered Securities
 
                 
Notes   Security Type  
Security
Class
Title
  Fee
Calculation
Rule
  Amount
Registered
  Proposed
Maximum
Offering
Price Per
Unit
 
Maximum
Aggregate
Offering
Price
  Fee Rate   Amount of
Registration
Fee
(2)
                 
(1)   Equity   Common Stock, no par value   Rule 457(c) and Rule 457(h)   16,500,000   $57.29   $945,285,000.00   0.00015310   $144,723.13
           
   
Total Offering Amounts
    $945,285,000.00     $144,723.13
           
   
Total Fee Offsets
       
           
   
Net Fee Due
              $144,723.13
 
(1)
This Registration Statement on Form
S-8
(this “Registration Statement”) covers shares of common stock, no
par
value (“Common Stock”), of Edison International (the “Registrant”) (i) issuable pursuant to the Edison International 2007 Performance Incentive Plan, as amended and restated on April 24, 2025 (the “Plan”) and (ii) pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), any additional shares of Common Stock that may become issuable under the Plan by reason of any share dividend, share split or other similar transaction.
The amount of registration fee is rounded down to the nearest whole cent.
The proposed maximum offering price per unit is calculated solely for the purpose of determining the registration fee pursuant to Rule 457(h) and Rule 457(c) under the Securities Act, based upon the average of the high and low sales prices for a share of Common Stock as quoted on the New York Stock Exchange on April 22,
2025
.
v3.25.1
Submission
Apr. 24, 2025
Submission [Line Items]  
Central Index Key 0000827052
Registrant Name Edison International
Form Type S-8
Submission Type S-8
Fee Exhibit Type EX-FILING FEES
v3.25.1
Offerings - Offering: 1
Apr. 24, 2025
USD ($)
shares
Offering:  
Fee Previously Paid false
Other Rule true
Security Type Equity
Security Class Title Common Stock, no par value
Amount Registered | shares 16,500,000
Proposed Maximum Offering Price per Unit 57.29
Maximum Aggregate Offering Price $ 945,285,000
Fee Rate 0.01531%
Amount of Registration Fee $ 144,723.13
Offering Note
(1)
This Registration Statement on Form
S-8
(this “Registration Statement”) covers shares of common stock, no
par
value (“Common Stock”), of Edison International (the “Registrant”) (i) issuable pursuant to the Edison International 2007 Performance Incentive Plan, as amended and restated on April 24, 2025 (the “Plan”) and (ii) pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), any additional shares of Common Stock that may become issuable under the Plan by reason of any share dividend, share split or other similar transaction.
v3.25.1
Fees Summary
Apr. 24, 2025
USD ($)
Fees Summary [Line Items]  
Total Offering $ 945,285,000
Total Fee Amount 144,723.13
Total Offset Amount 0
Net Fee $ 144,723.13

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