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 27, 2020

 

OLD DOMINION ELECTRIC COOPERATIVE

(Exact name of Registrant as Specified in Its Charter)

 

 

Virginia

000-50039

23-7048405

(State or Other Jurisdiction

of Incorporation)

(Commission File

Number)

(IRS Employer

Identification No.)

 

 

 

4201 Dominion Boulevard

Glen Allen, Virginia

 

23060

(Address of Principal Executive Offices)

 

(Zip Code)

(804) 747-0592

(Registrant’s Telephone Number, Including Area Code)

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 (see General Instructions A.2. below):

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))

Securities registered pursuant to Section 12(b) of the Act: NONE

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 

 


 

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

 

(b)  On July 29, 2020, we received notice from Mr. Kent D. Farmer, that in conjunction with his retirement from Rappahannock Electric Cooperative, he will resign from our board of directors, effective August 1, 2020.

 

(d)  On July 27, 2020, our board of directors elected Mr. Bradley H. Hicks as a member of the board of directors, effective July 27, 2020.  Mr. Hicks was recommended to the Nominating Committee by Northern Neck Electric Cooperative to replace Mr. Gregory W. White.  Also on July 27, 2020, our board of directors elected Ms. Suzanne S. Obenshain as a member of the board of directors, effective July 27, 2020.  Ms. Obenshain was recommended to the Nominating Committee by Shenandoah Valley Electric Cooperative to replace Ms. Robbie F. Marchant.

 

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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 thereunto duly authorized.

 

 

 

OLD DOMINION ELECTRIC COOPERATIVE

 

 

 

Registrant

 

 

 

 

Date:  July 30, 2020

 

 

/s/ Bryan S. Rogers

 

 

 

Bryan S. Rogers

 

 

 

Senior Vice President and Chief Financial Officer

 

 

 

(Principal Financial Officer)

 

 

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