SEMPRA ENERGY 8-K 2011
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 17, 2011, Sempra Energys Board of Directors elected Alan L. Boeckmann to the board. Mr. Boeckmann was also named to serve on the boards Compensation Committee and its Corporate Governance Committee.
Mr. Boeckmann, age 62, is the Non-Executive Chairman of the Board of Directors of Fluor Corporation, a leading engineering, procurement, construction, and maintenance services company. From 2002 to early 2011, Mr. Boeckmann was the Chairman and Chief Executive Officer of Fluor. Prior to that, he held a number of senior management and operating positions at Fluor. Mr. Boeckmann is also a director of BHP Billiton and a member of the board of the National Petroleum Council.
Mr. Boeckmann will participate in the companys standard compensation program for non-employee directors, as described in Sempra Energys proxy statement filed with the Securities and Exchange Commission on March 26, 2010. There are no arrangements or understandings between Mr. Boeckmann and any other persons pursuant to which he was selected as a director, and there are no related person transactions (within the meaning of Item 404(a) of Regulation S-K) between Mr. Boeckmann and Sempra Energy or any of its subsidiaries.
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.