Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT 3.1 - ALLIANT ENERGY CORP | lnt030920188-kexh31.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) March 9, 2018
Commission | Name of Registrant, State of Incorporation, | IRS Employer |
File Number | Address of Principal Executive Offices and Telephone Number | Identification Number |
1-9894 | ALLIANT ENERGY CORPORATION | 39-1380265 |
(a Wisconsin corporation) | ||
4902 N. Biltmore Lane | ||
Madison, Wisconsin 53718 | ||
Telephone (608)458-3311 | ||
1-4117 | INTERSTATE POWER AND LIGHT COMPANY | 42-0331370 |
(an Iowa corporation) | ||
Alliant Energy Tower | ||
Cedar Rapids, Iowa 52401 | ||
Telephone (319)786-4411 | ||
0-337 | WISCONSIN POWER AND LIGHT COMPANY | 39-0714890 |
(a Wisconsin corporation) | ||
4902 N. Biltmore Lane | ||
Madison, Wisconsin 53718 | ||
Telephone (608)458-3311 | ||
(Former name or former address, if changed since last report.)
This combined Form 8-K is separately filed by Alliant Energy Corporation, Interstate Power and Light Company and Wisconsin Power and Light Company.
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) On March 9, 2018, Michael L. Bennett informed the Chairman of the Boards of Directors (the “Boards”) of Alliant Energy Corporation, Interstate Power and Light Company and Wisconsin Power and Light Company that he retired from the Boards effective on March 9, 2018.
Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On March 13, 2018, the Board of Directors of Alliant Energy Corporation (“Alliant Energy”), approved the Amended and Restated Bylaws of Alliant Energy, effective March 13, 2018. Alliant Energy amended Article III (Shareowners) of the existing bylaws to permit it to hold virtual annual meetings of shareowners. A copy of the Amended and Restated Bylaws of Alliant Energy is included as Exhibit 3.1, to this Current Report on Form 8-K and is hereby incorporated herein by reference.
Item 9.01 | Financial Statements and Exhibits. |
(a) | Not applicable. |
(b) | Not applicable. |
(c) | Not applicable. |
(d) | Exhibits. The following exhibit is being filed herewith: |
Exhibit Number | Description |
(3.1) | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Alliant Energy Corporation, Interstate Power and Light Company and Wisconsin Power and Light Company have each duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ALLIANT ENERGY CORPORATION | |
Date: March 15, 2018 | By:/s/ James H. Gallegos |
James H. Gallegos | |
Senior Vice President, General Counsel & Corporate Secretary | |
INTERSTATE POWER AND LIGHT COMPANY | |
Date: March 15, 2018 | By:/s/ James H. Gallegos |
James H. Gallegos | |
Senior Vice President, General Counsel & Corporate Secretary | |
WISCONSIN POWER AND LIGHT COMPANY | |
Date: March 15, 2018 | By:/s/ James H. Gallegos |
James H. Gallegos | |
Senior Vice President, General Counsel & Corporate Secretary | |