8-K - Grant Agreement for Non-Employee Director Stock Grants - Dec 2014 (SHELL)


SECURITIES AND EXCHANGE COMMISSION
Washington, DC   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) December 31, 2014

 
 

VECTREN CORPORATION
(Exact name of registrant as specified in its charter)
 
Commission
File No.
Registrant, State of Incorporation,
Address, and Telephone Number
I.R.S Employer
Identification No.
 
 
 
1-15467
Vectren Corporation
35-2086905
 
(An Indiana Corporation)
 
 
One Vectren Square
 
 
Evansville, Indiana 47708
 
 
(812) 491-4000
 
 
 
 
1-16739
Vectren Utility Holdings, Inc.
35-2104850
 
(An Indiana Corporation)
 
 
One Vectren Square
 
 
Evansville, Indiana 47708
 
 
(812) 491-4000
 
 
 
 
Former name or address, if changed since last report: N/A

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))





Item 1.01.  Entry into a Material Definitive Agreement
 
On December 31, 2014, Vectren Corporation's Nominating and Corporate Governance Committee of its Board of Directors approved the attached revised form of grant agreement for restricted stock awards provided to non-employee members of the Board of Directors as part of their total compensation for their board service. This form of grant agreement will be used beginning in January of 2015, at which time grants will be made for future service. The form of grant agreement reflects, among other things, a change in the grant and restriction lift dates from May, which was used in previous agreements, to January as provided in this agreement.

Item 9.01.    Exhibits.
 
Exhibit
Number
 
Description
 
 
 
10.1
 
Grant Agreement for Non-Employee Director Stock Grants

 
 SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
VECTREN CORPORATION
VECTREN UTILITY HOLDINGS, INC.
January 2, 2015
 
 
 
 
 
 
 
 
 
 
By: /s/ M. Susan Hardwick
 
 
M. Susan Hardwick
 
 
Senior Vice President and Chief Financial Officer



INDEX TO EXHIBITS
 
The following Exhibit is filed as part of this Report to the extent described in Item 1.01:

Exhibit
Number
 
 
Description
 
 
 
10.1
 
Grant Agreement for Non-Employee Director Stock Grants