8-KLeadership ChangesRegulation FDExhibits & Filings

EDISON INTERNATIONAL 8-K Report, Executive Changes (Mar 1, 2019)

Filed March 1, 2019For Securities:EIX

Summary

This 8-K filing by Edison International (EIX) on March 1, 2019, primarily announces the appointment of a new independent director, Jeanne Beliveau-Dunn, to the Boards of Directors of Edison International and Southern California Edison (SCE). Ms. Beliveau-Dunn will bring her expertise to the Audit and Finance, and Safety and Operations Committees, enhancing the board's oversight capabilities. Her appointment is effective immediately and she will receive standard compensation for non-employee directors. The filing also notes that Edison International management will utilize an attached presentation (Exhibit 99.2) during upcoming meetings with institutional investors and analysts, and at investor conferences. This presentation will be made available on the company's investor relations website, suggesting that investors can anticipate updates on the company's strategic direction and financial performance through these communications.

Key Highlights

  • 1Appointment of Jeanne Beliveau-Dunn as an independent Director to the Boards of Edison International and SCE, effective February 28, 2019.
  • 2Ms. Beliveau-Dunn will serve on the Audit and Finance Committee, and the Safety and Operations Committee.
  • 3Her election is not contingent on any agreements with other parties.
  • 4Ms. Beliveau-Dunn will be compensated according to the company's standard non-employee Director Compensation Schedule.
  • 5There are no disclosed related-party transactions or disclosable relationships requiring specific disclosure under Item 404(a) of Regulation S-K.
  • 6Management will use an investor presentation (Exhibit 99.2) for meetings with institutional investors and analysts.
  • 7The investor presentation will be accessible on Edison International's investor relations website.

Frequently Asked Questions

Jeanne Beliveau-Dunn has been elected as an independent Director to the Boards of Edison International and Southern California Edison (SCE). She will also serve on the company's Audit and Finance, and Safety and Operations Committees, leveraging her expertise to contribute to board oversight.

Ms. Beliveau-Dunn was elected without any specific arrangements or understandings with other individuals. She will be compensated as a non-employee Director according to Edison International's established Director Compensation Schedule. No related-party transactions requiring disclosure under Regulation S-K were identified.

The investor presentation (Exhibit 99.2) will be used by Edison International's management during upcoming meetings with institutional investors and analysts, as well as at investor conferences. It serves as a communication tool to provide updates on the company's performance and strategy, and will be publicly available on the company's investor relations website.