EDISON INTERNATIONAL — Board/Management Information 2021

Dec 9, 2021

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 9, 2021

EDISON INTERNATIONAL

(Exact name of registrant as specified in its charter)

​	​	​
California	001-9936	95-4137452
(State or other jurisdiction	(Commission	(I.R.S. Employer
of incorporation)	File Number)	Identification No.)

2244 Walnut Grove Avenue

(P.O. Box 976)

Rosemead , California 91770

(Address of principal executive offices, including zip code)

( 626 ) 302-2222

(Registrant's telephone number, including area code)

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))

Securities registered pursuant to Section 12(b) of the Act:

​	​	​	​
Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, no par value	EIX	NYSE	LLC

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).

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 13(a) of the Exchange Act. ☐

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 9, 2021, the independent, non-executive Chair of the Board of Directors of Edison International (the “Board”), William P. Sullivan, advised the Board that he will retire from the Board effective immediately before Edison International’s 2022 annual meeting of shareholders (“2022 Annual Meeting”) in accordance with the mandatory retirement age requirement set forth in Edison International’s Corporate Governance Guidelines. The 2022 Annual Meeting is currently scheduled to be held on April 28, 2022.

Peter Taylor, currently an independent director of Edison International, has been appointed by the Board to serve as the independent, non-executive Chair of the Board effective immediately before the 2022 Annual Meeting.

Item 7.01 Regulation FD Disclosure.

On December 9, 2021, Edison International issued the press release furnished as Exhibit 99 to this report announcing Mr. Sullivan’s retirement and the appointment of Mr. Taylor.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

EXHIBIT INDEX

​	​
​	​
Exhibit No.		Description
​	​	​
99	​	Edison International Press Release dated December 9, 2021
​	​	​
104	​	Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURE

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.

​	​
​	EDISON INTERNATIONAL
​	(Registrant)
​	​
​	/s/ Aaron D. Moss
​	Aaron D. Moss
​	Vice President and Controller

Date: December 9, 2021