PPL » Topics » Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

This excerpt taken from the PPL 8-K filed Jan 12, 2009.
Item 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On January 12, 2009, PPL Corporation (“PPL” or the “Company”) issued a press release announcing that Susan M. Stalnecker has notified the Company of her decision to resign as a director of PPL, effective January 12, 2009, due to scheduling conflicts.
 

Section 7 - Regulation FD

Item 7.01  Regulation FD Disclosure
 
On January 12, 2009, PPL issued a press release announcing that Susan M. Stalnecker has notified the Company of her decision to resign as a director of PPL, effective January 12, 2009, due to scheduling conflicts.  A copy of the press release is furnished as an exhibit to this report.
 

Section 9 - Financial Statements and Exhibits

Item 9.01  Financial Statements and Exhibits

 
(d)
 
Exhibits
 
         
     
99.1 -
January 12, 2009 press release announcing the resignation of Susan M. Stalnecker as a director of PPL Corporation, effective January 12, 2009.




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.


 
PPL CORPORATION
       
 
By:
/s/ J. Matt Simmons, Jr.
 
   
J. Matt Simmons, Jr.
Vice President and Controller
 








Dated:  January 12, 2009

This excerpt taken from the PPL 8-K filed Oct 1, 2008.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 
As disclosed in the Current Report on Form 8-K filed on June 19, 2008, on June 16, 2008, the board of directors of PPL Corporation (“PPL” or the “Company”) elected Stuart E. Graham to serve as a director, effective July 1, 2008, for a term expiring at the Company’s Annual Meeting of Shareholders in 2010.  On October 1, 2008, the board of directors of PPL appointed Mr. Graham to its Compensation, Governance and Nominating Committee and Nuclear Oversight Committee, both effective as of October 1, 2008.

 


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.


 
PPL CORPORATION
       
 
By:
/s/ J. Matt Simmons, Jr.
 
   
J. Matt Simmons, Jr.
Vice President and Controller
 




Dated:  October 1, 2008

EXCERPTS ON THIS PAGE:

8-K
Jan 12, 2009
8-K
Oct 1, 2008
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