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): May 25, 2011
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Commission File Number |
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Exact name of registrant as specified in its charter
and principal office address and telephone number |
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State of
Incorporation |
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I.R.S. Employer
Identification No. |
0-49807 |
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Washington Gas Light Company
101 Constitution Ave., N.W.
Washington, D.C. 20080
(703) 750-4440 |
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District of
Columbia
and Virginia |
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53-0162882 |
Former name or former address, if changed since last report: None
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
ITEM 5.02: DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
5.02(d)(3): On a Current Report on Form 8-K filed with the Commission on April 27, 2011,
Washington Gas Light Company (Washington Gas), a subsidiary of WGL Holdings, Inc., reported that
its board elected Ms. Nancy Floyd and Ms. Diane Hoskins to serve on the board as directors
beginning on June 1, 2011 until the next succeeding annual meeting of shareholders, or until their
successors may be duly qualified and elected.
At the time the April 27th Current Report was filed, Washington Gas reported that its
board had not elected either director to a particular board committee. This Current Report updates
the one filed on April 27th in order to report that on May 25, 2011, the Washington Gas
board of directors elected Ms. Hoskins to serve on its Human Resources Committee and Ms. Floyd to
serve on its Governance Committee.
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
The board of directors of Washington Gas amended Article II, Section 1 of the bylaws of Washington
Gas at a meeting of the board held on May 25, 2011. The bylaw amendment increases the number of
persons on the Washington Gas board of directors from seven to nine persons. The bylaw amendment
will be effective June 1, 2011.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
3(ii) Article II, Section 1 of the Bylaws of Washington Gas, as amended effective June 1, 2011.
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.
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Washington Gas Light Company
(Registrant)
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Date: June 1, 2011 |
/s/ William R. Ford
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William R. Ford |
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Controller
(Principal Accounting Officer) |
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