WEC-WE 8-K 12.27.2012
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):
December 27, 2012
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Commission | Registrant; State of Incorporation | IRS Employer |
File Number | Address; and Telephone Number | Identification No. |
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001-09057 | WISCONSIN ENERGY CORPORATION | 39-1391525 |
| (A Wisconsin Corporation) | |
| 231 West Michigan Street | |
| P.O. Box 1331 | |
| Milwaukee, WI 53201 | |
| (414) 221-2345 | |
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001-01245 | WISCONSIN ELECTRIC POWER COMPANY | 39-0476280 |
| (A Wisconsin Corporation) | |
| 231 West Michigan Street | |
| P.O. Box 2046 | |
| Milwaukee, WI 53201 | |
| (414) 221-2345 | |
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The name and address of each registrant have not changed since the 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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
WISCONSIN ENERGY CORPORATION
WISCONSIN ELECTRIC POWER COMPANY
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
As we previously disclosed, Frederick D. Kuester, currently Executive Vice President of Wisconsin Energy Corporation, Wisconsin Electric Power Company and Wisconsin Gas LLC, is retiring effective January 4, 2013. In connection with his retirement and in light of his many contributions to our success, on December 27, 2012, the Compensation Committee of Wisconsin Energy's Board of Directors accelerated the vesting of the remaining balance of restricted stock awarded to Mr. Kuester on October 13, 2003, consisting of approximately 5,590 shares, effective as of January 2, 2013.
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SIGNATURES |
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Pursuant to the requirements of the Securities Exchange Act of 1934, each of the registrants has |
duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. |
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| WISCONSIN ENERGY CORPORATION |
| (Registrant) |
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| /s/ STEPHEN P. DICKSON |
Date: January 2, 2013 | Stephen P. Dickson - Vice President and Controller |
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| WISCONSIN ELECTRIC POWER COMPANY |
| (Registrant) |
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| /s/ STEPHEN P. DICKSON |
Date: January 2, 2013 | Stephen P. Dickson - Vice President and Controller |
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