UNITED
STATES
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): June 27,
2008
|
||
|
Vectren
Corporation
|
||
|
(Exact
Name of Registrant as Specified in Its
Charter)
|
|
|
||||
 |
||||
|
Commission
File Number
|
Registrant,
State of Incorporation,
Address
and Telephone Number
|
I.R.S.
Employer Identification
No.
|
||
|
1-15467
|
Vectren
Corporation
(An
Indiana Corporation)
One
Vectren Square
Evansville,
Indiana 47708
(812)
491-4000
|
35-2086905
|
||
|
1-16739
|
Vectren
Utility Holdings, Inc.
(An
Indiana Corporation)
One
Vectren Square
Evansville,
Indiana 47708
(812)
491-4000
|
35-2104850
|
||
|
Former
Name or Former Address, If Changed Since Last Report : 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 (see General
Instruction A.2. below):
|
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
|
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
8.01. Other Events.
On June
27, 2008, Vectren Corporation (the Company) announced the issuance of 4.6
million shares of its common stock in settlement of the forward sale agreement
entered into on February 22, 2007 with an affiliate of J.P. Morgan Securities
Inc. A copy of the press release is attached as Exhibit 99.1 to this
Current Report on Form 8-K.
In
connection with the “safe harbor” provisions of the Private Securities
Litigation Reform Act of 1995, the Company is hereby furnishing cautionary
statements identifying important factors that could cause actual results of the
Company and its subsidiaries to differ materially from those projected in
forward-looking statements of the Company and its subsidiaries made by, or on
behalf of, the Company and its subsidiaries. These cautionary statements are
attached as Exhibit 99.2.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits
|
Exhibit
Number
|
Description
|
||
|
99.1
|
Vectren
Corporation Settles Equity Forward Agreement
|
||
|
99.2
|
Cautionary
Statement for Purposes of the “Safe Harbor” Provisions of the Private
Securities Litigation Reform Act of
1995
|
SIGNATURES
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.
|
Date: June
27, 2008
|
VECTREN
CORPORATION
|
|
|
VECTREN
UTILITY HOLDINGS, INC.
|
||
|
By:
|
/s/
M. Susan Hardwick
|
|
|
M.
Susan Hardwick, Vice President, Controller and Asst.
Treasurer
|
||
INDEX
TO EXHIBITS
The
following Exhibits are filed as part of this Report to the extent described in
Items 1.01 and 2.03:
|
Exhibit
Number
|
Description
|
|
|
99.1
|
Vectren
Corporation Settles Equity Forward Agreement
|
|
|
99.2
|
Cautionary
Statement for Purposes of the “Safe Harbor” Provisions of the Private
Securities Litigation Reform Act of
1995
|