Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements for Certain Officers
(d) On June 24, 2020, the Board of Directors of Xcel Energy Inc. (the Company)
elected Charles "Chip" Pardee to the Board of Directors effective immediately,
for a term expiring at the Company's 2021 annual shareholders meeting. Mr.
Pardee will serve on the Audit Committee and the Operations, Nuclear,
Environmental and Safety Committee. Mr. Pardee will receive compensation for his
Board service consistent with the compensation received by the Company's other
non-employee directors, as disclosed in the Company's Schedule 14A, Definitive
Proxy Statement filed on April 8, 2020 (file no. 001-03034), prorated from the
commencement of his service on the Board to the date of the 2021 annual
shareholders meeting.
A copy of the press release announcing this change to the Board of Directors is
attached hereto as Exhibit 99.01.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
Exhibit No. Description
99.01 Press Release dated June 24, 2020.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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