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Attachment 1
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UNITED
STATES
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SECURITIES
AND EXCHANGE COMMISSION
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Washington,
D.C. 20549
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FORM
8-K/A
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AMENDMENT
NO. 1 TO
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CURRENT
REPORT
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Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of
1934
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Date
of Report: December 16, 2008
(Date
of earliest event reported)
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PG&E
CORPORATION
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(Exact
Name of Registrant as specified in Charter)
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California
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1-12609
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94-3234914
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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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One Market, Spear Tower, Suite 2400, San
Francisco, CA
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94105
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(Address
of principal executive offices)
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(Zip
code)
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415-267-7000
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(Registrant’s
Telephone Number, Including Area Code)
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N/A
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(Former
Name or Former Address, if Changed Since Last Report)
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PACIFIC
GAS AND ELECTRIC COMPANY
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(Exact
Name of Registrant as specified in Charter)
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California
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1-2348
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94-0742640
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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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77 Beale Street, P. O. Box 770000, San Francisco,
California
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94177
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(Address
of principal executive offices)
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(Zip
code)
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(415) 973-7000
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(Registrant’s
Telephone Number, Including Area Code)
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N/A
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(Former
Name or Former Address, if Changed Since Last Report)
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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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[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[ ]
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Soliciting
Material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ]
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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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[ ]
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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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Item
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
As
previously reported in a Current Report on Form 8-K dated December 16, 2008,
on December 17,
2008, the Boards of Directors of PG&E Corporation and Pacific Gas and
Electric Company (Utility) elected Roger H. Kimmel to serve as a director
of PG&E Corporation and the Utility, effective January 1,
2009. The Boards did not appoint Mr. Kimmel to serve on any of its
committees at the time of his election. On April 15, 2009, the
PG&E Corporation Board of Directors appointed Mr. Kimmel as a member of the
Finance Committee and of the Public Policy Committee of the PG&E Corporation
Board of Directors effective May 1, 2009.
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.
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PG&E
CORPORATION
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Dated:
April 16, 2009
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By:
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LINDA
Y.H. CHENG
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LINDA
Y.H. CHENG
Vice
President, Corporate Governance and Corporate
Secretary
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PACIFIC
GAS AND ELECTRIC COMPANY
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Dated:
April 16, 2009
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By:
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LINDA
Y.H. CHENG
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LINDA
Y.H. CHENG
Vice
President, Corporate Governance and Corporate
Secretary
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