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EX-99 - NSTAR FORM 8-K EXHIBIT 99.1 - NSTAR/MAnstar8kexh991.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):  December 1, 2011  


NSTAR

(Exact name of registrant as specified in its charter)



         Massachusetts            

             001-14768          

             04-3466300                

(State or other jurisdiction of

incorporation)


(Commission File Number)

(I.R.S.  Employer Identification Number)

800 Boylston Street, Boston, Massachusetts

 

    02199   

(Address of principal executive offices)

 

(Zip Code)


                            (617) 424-2000                          

(Registrant's telephone number, including area code)




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:

[ X ]

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))












Section 8   Other Events


Item 8.01   Other Events.


On December 1, 2011, NSTAR (NYSE:NST) issued a news release announcing that its Board of Trustees has declared a pro rata dividend on its Common Shares in anticipation of completing its pending merger with Northeast Utilities. Additional information is contained in the news release attached hereto as Exhibit 99.1.


Section 9   Financial Statements and Exhibits


Item 9.01   Financial Statements and Exhibits.


(d)  Exhibits


        

Exhibit Number

Description

        

99.1

News Release dated December 1, 2011 and issued by the Registrant entitled “NSTAR Announces Pro Rata Dividend Plan in Preparation for Completing Merger with Northeast Utilities”
















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.




                                                 

     

NSTAR

                                                

     

(Registrant)

     

     

     

     

Date: December 1, 2011                           

  By:  

/s/ R. J. WEAFER, JR.          

 

     

Robert J. Weafer, Jr.

 

     

Vice President, Controller

 

     

and Chief Accounting Officer

 

 

(Principal Accounting Officer)