Avangrid, Inc. Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2018-12-21: Form 8-K; Period of report 2018-12-18; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2018-12-06: Form 8-K; Period of report 2018-12-03; Description 8.01 Other Events; Details 8.01.
- 2018-10-23: Form 8-K; Period of report 2018-10-23; Description 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure; Details 2.02.
- 2018-10-19: Form 8-K; Period of report 2018-10-18; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2018-12-21 | 8-K | 2018-12-18 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On December 18, 2018, Felipe de Jesús Calderón Hinojosa, notified Avangrid, Inc. (the “Corporation”) of his resignation from the Board of Directors (the “Board of Directors”) of the Corporation, effective December 31, 2018, due to personal time commitments with other engagements. | agrform8-kxdirectorresigna.htm |
| 2018-12-06 | 8-K | 2018-12-03 | 8.01 Other Events | 8.01 On December 1, 2018, the Board of Directors of Avangrid, Inc. (the “Corporation”) declared a quarterly dividend of $0.44 per share on its common stock. | agrform8-kq4dividend.htm |
| 2018-10-23 | 8-K | 2018-10-23 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 On October 23, 2018, Avangrid, Inc. (the “Corporation”) issued a press release announcing its financial results for the nine-month period ended September 30, 2018. 7.01 The Corporation will conduct an audio-only financial presentation on Wednesday, October 24, 2018, beginning at 10:00 a.m. | d636954d8k.htm |
| 2018-10-19 | 8-K | 2018-10-18 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On October 18, 2018, the Board of Directors (the “Board”) of Avangrid, Inc. (the “Corporation”) approved, upon recommendation by the Compensation, Nominating and Corporate Governance Committee of the Board, payment of a special, one-time recognition award of $375,000 to Richard J. Nicholas, the former Senior Vice President - Chief Financial Officer of the Corporation in connection with Mr. Nicholas’ retirement from the Corporation, effective July 7, 2018. | agrform8-kformercfobonus.htm |
| 2018-10-15 | 8-K | 2018-10-09 | 1.01 Entry into a Material Definitive Agreement | 1.01 Entry into a Material Definitive Agreement. | form8-kxnecectsaamendments.htm |
| 2018-10-03 | 8-K | 2018-09-27 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On September 27, 2018, Sheila Duncan, Senior Vice President – Human Resources & Corporate Administration of Avangrid, Inc. (the “Corporation”), notified the Corporation that her international assignment from Scottish Power Ltd., a subsidiary of the Corporation’s majority shareholder Iberdrola, S.A., will conclude during the fourth quarter of 2018, and she will be returning to a position with the Iberdrola HR Group. | form8-kxchronotification.htm |
| 2018-07-24 | 8-K | 2018-07-24 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure; 8.01 Other Events | 2.02 On July 24, 2018, Avangrid, Inc. (the “Corporation”) issued a press release announcing its financial results for the six-month period ended June 30, 2018. 7.01 The Corporation will conduct an audio-only financial presentation on Tuesday, July 24, 2018, beginning at 10:00 a.m. 8.01 On July 11, 2018, the Corporation issued a press release announcing that the Board of Directors had declared a quarterly dividend of $0.44 per share on its common stock. | d550638d8k.htm |
| 2018-07-20 | 8-K | 2018-07-19 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On July 19, 2018, Avangrid Management Company, LLC (“AMC”), a wholly-owned subsidiary of Avangrid, Inc. (“Avangrid”), entered into an employment agreement (the “Employment Agreement”) with Douglas K. Stuver, effective as of July 8, 2018, pursuant to which Mr. Stuver will serve as Senior Vice President – Chief Financial Officer of Avangrid. | d560503d8k.htm |
| 2018-06-29 | 8-K | 2018-06-29 | 1.01 Entry into a Material Definitive Agreement; 1.02 Termination of a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant | 1.01 On June 29, 2018, Avangrid, Inc., a New York corporation (the “Company”), New York State Electric & Gas Corporation (“NYSEG”), Rochester Gas and Electric Corporation (“RGE”), Central Maine Power Company (“CMP”), The United Illuminating Company (“UI”), Connecticut Natural Gas Corporation (“CNG”), The Southern Connecticut Gas Company (“SCG”) and The Berkshire Gas Company (“BGC” and together with the Company, NYSEG, RGE, CMP, UI and CNG, the Borrowers”) entered into a revolving credit facility with a syndicate of banks (the “Credit Facility”), that provides for maximum borrowings of up to $2.5 billion in the aggregate. 1.02 The information set forth in Item 1.01 of this Current Report on Form 8-K is incorporated by reference in this Item 1.02. 2.03 The information set forth in Item 1.01 of this Current Report on Form 8-K is incorporated by reference in this Item 2.03. | d864630d8k.htm |
| 2018-06-22 | 8-K | 2018-06-18 | 8.01 Other Events | 8.01 On June 18, 2018, Avangrid, Inc. (the “Corporation”) entered into an intra-group credit facility with Iberdrola Financiación, S.A.U., a subsidiary of Iberdrola, S.A., which owns 81.5% of the issued and outstanding shares of common stock of the Corporation (the “Intra-Group Credit Facility”). | d595364d8k.htm |
| 2018-06-14 | 8-K | 2018-06-13 | 1.01 Entry into a Material Definitive Agreement | 1.01 Entry into a Material Definitive Agreement. | d580242d8k.htm |
| 2018-06-12 | 8-K/A | 2018-04-25 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On April 25, 2018, the Board of Directors (the “Board”) of the “Corporation, upon the recommendation of the Compensation, Nominating and Corporate Governance Committee (the “Committee”), approved an increase in the maximum opportunity level under the Corporation’s annual cash bonus plan, the Executive Variable Pay Plan, for certain executive officers, including Robert D. Kump, the Chief Executive Officer of Avangrid Networks, Inc., and Sheila Duncan, the Corporation’s Senior Vice President – Human Resources & Corporate Administration. | d607222d8ka.htm |
| 2018-06-07 | 8-K | 2018-06-07 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.07 Submission of Matters to a Vote of Security Holders | 5.02 On June 7, 2018, the Board of Directors (the “Board”) of Avangrid, Inc. (the “Corporation”), upon the recommendation of the Compensation, Nominating and Corporate Governance Committee (the “Committee”) of the Board, granted James P. Torgerson, the Chief Executive Officer of the Corporation, a special one-time award of 60,000 restricted stock units under the Amended and Restated Avangrid, Inc., Omnibus Incentive Plan, which is intended to further incentivize long-term performance and strategic planning. 5.07 The annual meeting of the shareholders of the Corporation (the “Annual Meeting”) was held on June 7, 2018. | d603078d8k.htm |
| 2018-05-01 | 8-K | 2018-04-25 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On April 25, 2018, the Board of Directors (the “Board”) of Avangrid, Inc. (the “Corporation”), upon the recommendation of the Compensation, Nominating and Corporate Governance Committee (the “Committee”), approved an increase in the maximum opportunity level under the Corporation’s annual cash bonus plan, the Executive Variable Pay Plan, for certain executive officers, including Robert D. Kump, the Chief Executive Officer of Avangrid Networks, Inc., and Sheila Duncan, the Corporation’s Senior Vice President – Human Resources & Corporate Administration. | d579974d8k.htm |
| 2018-04-23 | 8-K | 2018-04-23 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 On April 23, 2018, Avangrid, Inc. (the “Corporation”) issued a press release announcing its financial results for the three-month period ended March 31, 2018. 7.01 The Corporation will conduct an audio-only financial presentation on Monday, April 23, 2018, beginning at 10:00 a.m. | d576159d8k.htm |
| 2018-03-16 | 8-K | 2018-03-16 | 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing; 7.01 Regulation FD Disclosure | 3.01 On March 16, 2018, Avangrid, Inc. (the “Company”) announced that it will be delayed in filing its Annual Report on Form 10-K for the fiscal year ended December 31, 2017 (the “Form 10-K”) with the Securities and Exchange Commission (the “Commission”), beyond the extended deadline of March 16, 2018. 7.01 On March 16, 2018, the Company issued a press release to announce that it will be delayed in filing its Form 10-K referenced above. | d552736d8k.htm |
| 2018-03-15 | 8-K | 2018-03-09 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On March 9, 2018, Richard J. Nicholas, Senior Vice President – Chief Financial Officer of Avangrid, Inc. (the “Corporation”), provided notice of his intention to retire from the Corporation, effective July 7, 2018. | d550377d8k.htm |
| 2018-02-22 | 8-K/A | 2018-02-20 | 9.01 Financial Statements and Exhibits | d533873d8ka.htm | |
| 2018-02-21 | 8-K | 2018-02-15 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On February 15, 2018, the Board of Directors (the “Board”) of Avangrid, Inc. (the “Corporation”), upon the recommendation of the Compensation, Nominating and Corporate Governance Committee (the “Committee”) of the Board, adopted an annual cash incentive plan entitled the Executive Variable Pay Plan (the “Plan”), pursuant to the Amended and Restated Avangrid, Inc. 2016 Omnibus Incentive Plan approved by the shareholders of the Corporation. | d541962d8k.htm |
| 2018-02-20 | 8-K | 2018-02-20 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure; 8.01 Other Events | 2.02 On February 20, 2018, Avangrid, Inc. (the “Corporation”) issued a press release announcing its financial results for the twelve-month period ended December 31, 2017. 7.01 The Corporation will conduct an audio-only financial presentation on Tuesday, February 20, 2018, beginning at 8:30 a.m. 8.01 On February 15, 2018, the Corporation issued a press release announcing that the Board of Directors had declared a quarterly dividend of $0.432 per share on its common stock. | d510185d8k.htm |
| 2018-02-20 | 8-K | 2018-02-16 | 1.01 Entry into a Material Definitive Agreement; 7.01 Regulation FD Disclosure | 1.01 Entry into a Material Definitive Agreement. 7.01 The Corporation issued a press release on February 16, 2018, regarding the Transaction. | d532016d8k.htm |
| 2018-02-20 | 8-K | 2018-02-16 | 7.01 Regulation FD Disclosure | 7.01 Avangrid, Inc. (the “Corporation”) and its subsidiary Central Maine Power Company (“CMP”) issued a press release on February 16, 2018, announcing that CMP’s New England Clean Energy Connect (NECEC) transmission project has been selected by the Massachusetts electric utilities and the Massachusetts Department of Energy Resources to move forward as the alternative if the Northern Pass Transmission project fails to win approval from the New Hampshire Site Evaluation Committee by March 27, 2018. | d529057d8k.htm |
| 2018-02-01 | 8-K | 2018-01-31 | 1.01 Entry into a Material Definitive Agreement; 7.01 Regulation FD Disclosure | 1.01 Entry into a Material Definitive Agreement. 7.01 The Corporation issued a press release on January 31, 2018, regarding the Transaction. | d486902d8k.htm |