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PPL Corp Board/Management Information 2013

Mar 18, 2013

30176_rns_2013-03-18_529e83dd-faaa-4fa8-8816-32b2985be97b.zip

Board/Management Information

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 25, 2013

Commission File Number Registrant; State of Incorporation; Address and Telephone Number IRS Employer Identification No.
1-11459 PPL Corporation (Exact name of Registrant as specified in its charter) (Pennsylvania) Two North Ninth Street Allentown, PA 18101-1179 (610) 774-5151 23-2758192

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))

Section 5 - Corporate Governance and Management

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

Election of Director

On January 25, 2013, PPL Corporation (the "Company") announced that its Board of Directors had elected Philip G. Cox ("Mr. Cox") a director of the Company, effective April 1, 2013, for a term expiring at the Company's 2013 Annual Meeting of Shareowners.

Due to a revision of the date of Mr. Cox's retirement from International Power plc, from March 31 to April 30, 2013, the Board of Directors has modified the effective date of Mr. Cox's election as a director of the Company to May 1, 2013, for a term expiring at the Company's 2013 Annual Meeting of Shareowners.

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.

PPL CORPORATION
By: /s/ Mark F. Wilten
Mark F. Wilten Vice President – Finance and Treasurer

Dated: March 18, 2013