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 25, 2015
IPALCO ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
| Indiana | 1-8644 | 35-1575582 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| One Monument Circle, Indianapolis, Indiana | 46204 | |
| (Address of principal executive offices) | (Zip Code) |
317-261-8261
(Registrant’s telephone number, including area code)
Not applicable
(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 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)) |
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On June 25, 2015, Kelly M. Huntington, a director of IPALCO Enterprises, Inc. (the “Company”) and President and Chief Executive Officer and director of Indianapolis Power & Light Company (“IPL”), the Company’s primary operating subsidiary, announced her intention to resign her positions at the Company and at IPL. Ms. Huntington’s resignation is expected to be effective on or about June 29, 2015.
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.
| IPALCO ENTERPRISES, INC. | ||||
| Date: June 25, 2015 | By: | /s/ Kenneth J. Zagzebski | ||
| Name: | Kenneth J. Zagzebski | |||
| Title: | President and Chief Executive Officer | |||