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EX-99 - EXHIBIT 99 - UIL HOLDINGS CORPex99.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):  October 4, 2011
 
(Exact name of registrant as specified in its charter)

Connecticut
1-15052
06-1541045
(State or other jurisdiction
(Commission
(IRS Employer
of Incorporation)
File Number)
Identification No.)
 
157 Church Street, New Haven, Connecticut
06506
(Address of principal executive offices)
(Zip Code)
   
Registrant's Telephone Number,
 
Including Area Code
(203) 499-2000
 
Not Applicable
(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 (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 FR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act 17 CFR 240.13e-4(c))
 


 
 

 
 
Item 8.01 Other Events.

On October 4, 2011, UIL Holdings issued a press release announcing that its Board of Directors declared a quarterly dividend of $0.432 per share on its common stock.  This dividend is payable January 3, 2012 to shareowners of record at the close of business on December 19, 2011.

A copy of the Registrant's press release discussing the dividend, among other items, is attached hereto as Exhibit99.

Item 9.01 Financial Statements and Exhibits
 
(d)
Exhibits – The following exhibit is filed as part of this report:

99
January 2012 Dividend Press Release.
 
 
 

 
 
SIGNATURES

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.
 
 
UIL HOLDINGS CORPORATION
 
Registrant
     
     
Date:  10/5/11
By
    /s/ Steven P. Favuzza
   
    Steven P. Favuzza
   
    Vice President and Controller
 
 
 

 
 
Exhibit Index
 
Exhibit
Description
   
January 2012 Dividend Press Release.