Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 4, 2020, the Board of Directors (the "Board") of Enbridge Inc. (the
"Corporation"), on the recommendation of its Governance Committee, appointed
Stephen S. Poloz as a director of the Corporation, effective immediately, to
serve until the next Annual Meeting of Shareholders of the Corporation in 2021.
Mr. Poloz will be subject to the Corporation's existing arrangements relating to
director compensation and indemnification, substantially as described in the
Corporation's Annual Report on Form 10-K/A filed with the Securities and
Exchange Commission on March 9, 2020. On May 7, 2020, the Corporation announced
cost reductions actions as part of a cost management program for 2020, which
includes a reduction of 15% to Board compensation for 2020. There are no
arrangements or understandings between Mr. Poloz and any other persons pursuant
to which he was selected as a director, and there are no transactions in which
Mr. Poloz has an interest required to be disclosed pursuant to Item 404(a) of
Regulation S-K.
On June 4, 2020, the Corporation issued a press release announcing Mr. Poloz's
appointment to the Board, a copy of which is filed as Exhibit 99.1 to this Form
8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number Description
99.1 Press Release of Enbridge Inc., dated June 4, 2020.
Cover Page Interactive Data File (embedded within the Inline XBRL
104 document).
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