SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) November 5, 2010
VECTREN CORPORATION
(Exact name of registrant as specified in its charter)
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Commission
File No.
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Registrant, State of Incorporation,
Address, and Telephone Number
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I.R.S Employer
Identification No.
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1-15467
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Vectren Corporation
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35-2086905
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(An Indiana Corporation)
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One Vectren Square,
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Evansville, Indiana 47708
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(812) 491-4000
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1-16739
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Vectren Utility Holdings, Inc.
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35-2104850
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(An Indiana Corporation)
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One Vectren Square
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Evansville, Indiana 47708
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(812) 491-4000
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N/A
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))
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On November 5, 2010, Vectren Corporation (Vectren) amended Section 3.5 of its By-Laws. Vectren’s amended By-Laws, effective November 8, 2010, is attached herewith as Exhibit 3.1. The section of the By-Laws in effect prior to this amendment along with changes resulting from this amendment is included in Exhibit 3.2 (with emphasis added to the change).
Item 9.01. Exhibits.
(d) Exhibits
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Exhibit
Number
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Description
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3.1
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Code of By-Laws of Vectren Corporation as Most Recently Amended as of November 8, 2010.
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3.2
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Amended Sections of the Code of By-Laws of Vectren Corporation.
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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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VECTREN CORPORATION
VECTREN UTILITY HOLDINGS, INC.
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November 8, 2010
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By: /s/ M. Susan Hardwick
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M. Susan Hardwick
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Vice President, Controller and Assistant Treasurer
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The following Exhibits are filed as part of this Report to the extent described in Item 5.03:
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Exhibit
Number
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Description
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3.1
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Code of By-Laws of Vectren Corporation as Most Recently Amended as of November 8, 2010.
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3.2
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Amended Sections of the Code of By-Laws of Vectren Corporation.
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