UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Date of report (Date of earliest event reported) |
February 27, 2008 | |
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OGE ENERGY CORP. | ||
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(Exact Name of Registrant as Specified in Its Charter) | ||
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Oklahoma | ||
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(State or Other Jurisdiction of Incorporation) | ||
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1-12579 |
73-1481638 | |
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(Commission File Number) |
(IRS Employer Identification No.) | |
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321 North Harvey, P.O. Box 321, Oklahoma City, Oklahoma |
73101-0321 | |
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(Address of Principal Executive Offices) |
(Zip Code) | |
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405-553-3000 | ||
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(Registrant’s Telephone Number, Including Area Code) | ||
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(Former Name or Former Address, if Changed Since Last Report) | ||
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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):
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o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 27, 2008, Mr. Robert Kelley, 62, a member of the Company’s Board of Directors since 1996, resigned from the class of directors whose term expires at the annual meeting in 2010 and was immediately reelected by the Company’s Board of Directors to fill a vacancy in the class of directors whose term expires at the 2009 annual meeting. This vacancy resulted from the death of Mr. Steven E. Moore, the former Chairman and Chief Executive Officer of the Company, in September 2007. This resignation and re-election will ensure an equal number of directors among the three classes of directors following the upcoming annual meeting.
SIGNATURE
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.
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OGE ENERGY CORP. |
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(Registrant) |
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By: |
/s/ Scott Forbes |
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Scott Forbes |
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Controller – Chief Accounting Officer |
March 4, 2008