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EX-10.19 - EXHIBIT A 10.19 - CONSULTING SERVICES AGREEMENT - CENTRAL VERMONT PUBLIC SERVICE CORPexa1019.htm

 
 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C.   20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
 
 
Date of Report (Date of earliest event reported)   April 19, 2011
 
 
CENTRAL VERMONT PUBLIC SERVICE CORPORATION
(Exact name of registrant as specified in its charter)

Vermont
(State or other jurisdiction
of incorporation)
1-8222
(Commission
File Number)
03-0111290
(IRS Employer
Identification No.)

77 Grove Street, Rutland, Vermont               05701
(Address of principal executive offices)          (Zip Code)
 
Registrant’s telephone number, including area code (800) 649-2877
 
N/A
(Former name or former address, if changed since last report)

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:
 
¨   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨   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; Compensation Arrangement of Certain Officers.

On April 19, 2011, the Company entered into a consulting services agreement with Robert H. Young, to be effective after his retirement as an officer and director of the company.  The year-long agreement would become effective on June 1, 2011.  Mr. Young would be paid $20,000 per month for his advice and counsel on various matters to be mutually agreed upon between Mr. Young and the Company's new President and CEO.  A copy of the agreement is attached hereto as Exhibit A 10.19 and incorporated by reference herein.


Item 9.01.
Financial Statements and Exhibits.
 
(d) Exhibits.

Exhibit Number
Description of Exhibit
A 10.19
Consulting Services Agreement between Robert H. Young and Central Vermont Public Service Corporation dated effective June 1, 2011.


 
 

 


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 hereunto duly authorized.

CENTRAL VERMONT PUBLIC SERVICE CORPORATION
   
By
  /s/ Lawrence J. Reilly                         
Lawrence J. Reilly
President and Chief Executive Officer
 
April 22, 2011