Public Service Enterprise Group 8-K 2006
Date of Report (Date of earliest event reported) November 21, 2006
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
80 Park Plaza, P.O. Box 1171
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 Instruction A.2. below):
Item 1.01 Entry into a Material Definitive Agreement
On November 21, 2006, Public Service Enterprise Group Incorporateds (PSEG) Board of Directors approved amendments to PSEG's Stock Plan for Outside Directors.
The amendments were made to 1) revise the grant date to the first business day in May of each year for administrative convenience and 2) revise the restricted period on grants to conform to the new board policy on mandatory retirement age for directors (now age 72 instead of age 70).
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. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof.
Date: November 27, 2006