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EX-99.1 - EXHIBIT 99.1 ELECTION OF MICHAEL CAMUEZ TO THE EIX AND SCE BOARDS - EDISON INTERNATIONALexhibit991pressrelease.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 Exchange Act of 1934


Date of Report (Date of earliest event reported): May 22, 2017


Commission
File Number
 
Exact Name of Registrant
as specified in its charter
 
State or Other Jurisdiction of
Incorporation or Organization
 
IRS Employer
Identification Number
1-9936
 
EDISON INTERNATIONAL
 
California
 
95-4137452
1-2313
 
SOUTHERN CALIFORNIA EDISON COMPANY
 
California
 
95-1240335


image0a25.jpg
 



image1a27.jpg
2244 Walnut Grove Avenue
(P.O. Box 976)
Rosemead, California 91770
(Address of principal executive offices)
 
2244 Walnut Grove Avenue
(P.O. Box 800)
Rosemead, California 91770
(Address of principal executive offices)
(626) 302-2222
(Registrant's telephone number, including area code)
 
(626) 302-1212
(Registrant's telephone number, including area code)



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

Director Election
On May 22, 2017, the Boards of Directors of Edison International ("EIX") and Southern California Edison Company (“SCE”) elected Michael Camuñez to serve as an independent Director of EIX and of SCE, effective June 15, 2017. Mr. Camuñez will serve on the Boards' Audit and Nominating/Corporate Governance Committees.
EIX has issued a press release announcing the election of Mr. Camuñez to the Boards. A copy of the press release is attached as Exhibit 99.1 hereto.
There is no arrangement or understanding between Mr. Camuñez and any other person pursuant to which he was elected as a Director. In connection with his service, Mr. Camuñez will be compensated as a non-employee Director pursuant to the EIX and SCE Director Compensation Schedule. Mr. Camuñez’s initial equity award pursuant to the Director Compensation Schedule will be pro-rated to reflect that he is joining the Boards in the second quarter of the fiscal year. Mr. Camuñez does not have any relationship or related party transaction with EIX or SCE that would require disclosure pursuant to Item 404(a) of Regulation S-K.

Item  9.01    Financial Statements and Exhibits.
(c)    Exhibits
See the Exhibit Index below.






SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
EDISON INTERNATIONAL
 
(Registrant)
 
 
 
/s/ Aaron D. Moss
 
Aaron D. Moss
 
Vice President and Controller

Date: May 23, 2017


 
SOUTHERN CALIFORNIA EDISON COMPANY
 
(Registrant)
 
 
 
/s/ Connie J. Erickson
 
Connie J. Erickson
 
Vice President and Controller

Date: May 23, 2017







EXHIBIT INDEX

 
 
Exhibit No.
Description
 
 
99.1
EIX Press Release, dated May 23, 2017.