Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 12, 2022, William T. Yardley, Executive Vice President and President, Gas Transmission and Midstream of Enbridge Inc. ("Enbridge"), notified us of his intention to retire effective May 31, 2022. On January 18, 2022, Cynthia Hansen, Executive Vice President and President, Gas Distribution and Storage, was appointed Executive Vice President and President, Gas Transmission and Midstream effective March 1, 2022 to succeed William T. Yardley following which, Mr. Yardley will serve as Executive Vice President of Enbridge from March 1, 2022 until his retirement.

Enbridge issued a press release announcing the retirement of Mr. Yardley and certain other executive leadership changes, a copy of which is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits



Exhibit
 Number                                    Description
  99.1       News Release dated January 19, 2022

  104      Cover Page Interactive Data File (embedded within the Inline XBRL document)

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