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):  December 13, 2016

 

OLD DOMINION ELECTRIC COOPERATIVE

(Exact name of Registrant as Specified in Its Charter)

 

 

Virginia

000-50039

23-7048405

(State or Other Jurisdiction

of Incorporation)

(Commission File

Number)

(IRS Employer

Identification No.)

 

 

 

4201 Dominion Boulevard

Glen Allen, Virginia

 

23060

(Address of Principal Executive Offices)

 

(Zip Code)

(804) 747-0592

(Registrant’s Telephone Number, Including Area Code)

N/A

 (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 (see General Instructions A.2. below):

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

(a) Not applicable.

 

(b) Not applicable.

 

(c) Not applicable.

 

(d) On December 13, 2016, our Board of Directors elected Mr. Chad N. Fowler as a member of the Board of Directors.  Mr. Fowler was recommended to the Nominating Committee by Community Electric Cooperative to replace Mr. Paul E. Owen.  Mr. Fowler will serve on the Bylaws and Policy, Power Supply and Resources, Rate Design, and Strategic Planning Committees.

 

(e) Not applicable.

 

(f) Not applicable.

 

 

 

 

 

 

 

 

 

 

 

 

 


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 thereunto duly authorized.

 

 

 

OLD DOMINION ELECTRIC COOPERATIVE

 

 

 

Registrant

 

 

 

 

Date:  December 14, 2016

 

 

/s/ Robert L. Kees

 

 

 

Robert L. Kees

 

 

 

Senior Vice President and Chief Financial Officer

 

 

 

(Principal Financial Officer)