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):  July 23, 2015

Commission File
Number
Registrant; State of Incorporation;
Address and Telephone Number
IRS Employer
Identification No.
 
 
 
1-37388
Talen Energy Corporation
(Exact name of Registrant as specified in its charter)
(Delaware)
835 Hamilton Street
Suite 150
Allentown, PA 18101-1179
(888) 211-6011
47-1197305

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))

 







 
Section 5 - Corporate Governance and Management

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

Termination of Talen Energy Executive Deferred Compensation Plan

On July 23, 2015, the Board of Directors of Talen Energy Corporation (the “Company”) approved the termination of the Talen Energy Executive Deferred Compensation Plan (the “EDCP”), effective July 23, 2015, in accordance with its terms and conditions.  As soon as administratively practicable following the effective date of the termination of the EDCP and subject to the terms of the EDCP, the Company shall commence distributing amounts previously deferred under the EDCP to all of its participants.
 

 
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.


 
TALEN ENERGY CORPORATION
 
 
 
 
 
By:
/s/ Paul A. Farr
 
 
 
Paul A. Farr
President, Chief Executive Officer and Director
 



Dated:  July 28, 2015