Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On January 5, 2005, James P. Lavin, Vice President and Controller, the Company's principal accounting officer, notified the Company that he intends to retire in 2005. The retirement date has not been determined and the Company has commenced the process to identify his replacement.
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.
PEPCO HOLDINGS, INC.
Date January 10, 2005
JOSEPH M. RIGBY
Name: Joseph M. Rigby
Title: Senior Vice President and
Chief Financial Officer