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 29, 2016
____________________


Commission
 
Registrant; State of Incorporation
 
IRS Employer
File Number
 
Address; and Telephone Number
 
Identification No.
 
 
 
 
 
 
 
 
 
 
001-01245
 
       WISCONSIN ELECTRIC POWER COMPANY
 
39-0476280
 
 
(A Wisconsin Corporation)
 
 
 
               
231 West Michigan Street
 
 
 
               
P.O. Box 2046
 
 
 
               
Milwaukee, WI 53201
 
 
 
              
(414) 221-2345
 
 
 
 
 
 
 
 
 
 
 
 
The name and address of the registrant have not changed since the 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; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On April 29, 2016, as part of the succession plan previously announced by Wisconsin Electric Power Company’s (the “Company”) parent, WEC Energy Group, Inc., Gale E. Klappa notified Wisconsin Electric that he will be retiring from the Company’s Board of Directors and as Chairman of the Board effective May 1, 2016. Allen L. Leverett, Chief Executive Officer of the Company, will succeed Mr. Klappa as Chairman.

In connection with Mr. Klappa’s retirement, the Company’s Board of Directors voted to decrease the size of the Board from five directors to four.











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.
 
 
 
 
 
 
 
 
WISCONSIN ELECTRIC POWER COMPANY
 
(Registrant)
 
 
 
/s/ William J. Guc
Date: May 4, 2016
William J. Guc -- Vice President and Controller