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Public Service Enterprise Group 8-K 2009

Documents found in this filing:

  1. 8-K/A
  2. 8-K/A
c57316-8ka.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Washington, D.C. 20549


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) February 17, 2009

(Exact name of registrant as specified in its charter)

New Jersey   001-09120   22-2625848
(State or other   (Commission File Number)   (I.R.S. Employer
jurisdiction of incorporation)       Identification No.)
    80 Park Plaza, P.O. Box 1171    
    Newark, New Jersey 07101-1171    
    (Address of principal executive offices) (Zip Code)    
    (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 (see General Instruction A.2. below):

     [   ] 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))


     On February 17, 2009, Public Service Enterprise Group Incorporated (PSEG) elected David Lilley to its Board of Directors. The Current Report on Form 8-K filed by the Company with the Securities and Exchange Commission on February 19, 2009 is being amended hereby to report Mr. Lilley’s appointment as a member of various committees of the board of directors.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

     On April 21, 2009, David Lilley was appointed to the PSEG Audit Committee, the PSEG Finance Committee, the PSEG Fossil Generation Operations Oversight Committee and the PSEG Nuclear Generation Operations Oversight Committee, effective immediately.






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.


/s/ Derek M. DiRisio
Derek M. DiRisio
Vice President and Controller
(Principal Accounting Officer)

Date: April 21, 2009





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