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EX-17.1 - EX-17.1 - CHUGACH ELECTRIC ASSOCIATION INCc004-20150205ex171638813.htm

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 Act of 1934

Date of Report (Date of earliest event reported) February 5, 2015


CHUGACH ELECTRIC ASSOCIATION, INC.

(Exact name of registrant as specified in its charter)


 

 

 

Alaska

33-42125

92-0014224

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

 

 

 

5601 Electron Drive, Anchorage, AK

99518

(Address of Principal’s Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code: (907) 563-7494

 

 

(Former name or former address, if changed since last report)


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 communication 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 5Corporate Governance and Management

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

On February 5, 2015, David Gillespie resigned from the Chugach Electric Association, Inc. (“Chugach”) Board of Directors (Board) to accept the position of Chief Executive Officer at the Alaska Railbelt Cooperative Transmission & Electric Company (ARCTEC).  Director Gillespie was a member of the Board’s Operations Committee.  His resignation is not the result of any disagreement between Chugach and Director Gillespie on any matter relating to Chugach’s operations, policies or practices.

Item 9.01 – Financial Statements and Exhibits

 

 

 

Exhibit No.

 

Description

17.1

 

Director Gillespie Letter of Resignation dated February 5, 2015


 

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

 

 

Date: February 6, 2015

 

 

CHUGACH ELECTRIC ASSOCIATION, INC.

 

 

By:

/s/ Bradley W. Evans

 

 

 

Bradley W. Evans

 

 

 

Chief Executive Officer