i false i 501 i 504 i 601 i 504 i 409 i 425
West Capitol Avenue i 4809 Jefferson Highway i 308 East Pearl Street i 1600
Perdido Street i 10055 Grogans Mill Road i Little Rock i Jefferson i Jackson i New
Orleans i The Woodlands i US i US i US i US i US i 72201 i 70121 i 39201 i 70112 i 77380 i AR i LA i MS i LA i TX i 0000007323 i 0001348952 i 0000066901 i 0000071508 i 0001427437 i false i false i false i false i false i TX i TX i TX i TX i TX i 377-4000 i 576-4000 i 368-5000 i 670-3700 i 981-2000
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM i 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date earliest event reported) i July 1, 2020
|
| | | | |
Commission File
Number | Registrant, State of Incorporation or Organization, Address of Principal Executive Offices, Telephone Number, and IRS Employer Identification No. | |
Commission File Number | Registrant, State of Incorporation or Organization, Address of Principal Executive Offices, Telephone Number, and IRS Employer Identification No. |
| | | | |
| i ENTERGY
ARKANSAS, LLC | | | i ENTERGY NEW ORLEANS, LLC |
| (a
Texas limited liability company) 425 West Capitol Avenue | | | (a Texas limited liability company) 1600 Perdido Street |
| i 83-1918668 | | | i 82-2212934 |
| | | | |
| | | | |
| i ENTERGY
LOUISIANA, LLC | | | i ENTERGY TEXAS, INC. |
| (a
Texas limited liability company) 4809 Jefferson Highway | | | (a Texas corporation) 10055 Grogans Mill Road |
| i 47-4469646 | | | i 61-1435798 |
| | | | |
| | | | |
| i ENTERGY
MISSISSIPPI, LLC | |
|
|
| (a Texas limited liability company) 308 East Pearl Street | | | |
| i 83-1950019 | | | |
| | | | |
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 Instruction A.2.):
i ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i ☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i ☐ 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:
|
| | | |
Registrant | Title of Class | Trading Symbol | Name of Each Exchange on
Which Registered |
| | | |
Entergy Arkansas, LLC | i Mortgage Bonds, 4.90% Series due December 2052 | i EAB | i New
York Stock Exchange |
| i Mortgage Bonds, 4.75% Series due June 2063 | i EAE | i New
York Stock Exchange |
| i Mortgage Bonds, 4.875% Series due September 2066 | i EAI | i New
York Stock Exchange |
| | | |
Entergy Louisiana, LLC | i Mortgage Bonds, 5.25% Series due July 2052 | i ELJ | i New
York Stock Exchange |
| i Mortgage Bonds, 4.70% Series due June 2063 | i ELU | i New
York Stock Exchange |
| i Mortgage Bonds, 4.875% Series due September 2066 | i ELC | i New
York Stock Exchange |
| | | |
Entergy Mississippi, LLC | i Mortgage Bonds, 4.90% Series due October 2066 | i EMP | i New
York Stock Exchange |
| | | |
Entergy New Orleans, LLC | i Mortgage Bonds, 5.0% Series due December 2052 | i ENJ | i New
York Stock Exchange |
| i Mortgage Bonds, 5.50% Series due April 2066 | i ENO | i New
York Stock Exchange |
| | | |
Entergy Texas, Inc. | i Mortgage Bonds, 5.625% Series due June 2064 | i EZT | i New
York Stock Exchange |
| i 5.375% Series A Preferred Stock, Cumulative, No Par Value (Liquidation Value $25 Per Share) | i ETI/PR | i New
York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company i ☐
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 5.07 Submission of Matters to a Vote of Security Holders.
Entergy Arkansas, LLC
On July 1, 2020, by written consent, in lieu of a meeting, Entergy Utility Holding Company, LLC (“EUHC”), the sole owner of all
of the issued and outstanding common membership interests of Entergy Arkansas, LLC (“EAL”), elected Paul D. Hinnenkamp, Laura Landreaux, Andrew S. Marsh and Roderick K. West as directors of EAL effective as of July 1, 2020.
Entergy Louisiana, LLC
On July 1, 2020, by written consent, in lieu of a meeting, EUHC, the sole owner of all of the issued and outstanding common membership interests of Entergy Louisiana, LLC (“ELL”), elected Paul D. Hinnenkamp, Andrew S. Marsh, Phillip R. May, Jr. and Roderick K. West as directors of ELL effective as of July
1, 2020.
Entergy Mississippi, LLC
On July 1, 2020, by written consent, in lieu of a meeting, EUHC, the sole owner of all of the issued and outstanding common membership interests of Entergy Mississippi, LLC (“EML”), elected Haley R. Fisackerly, Paul D. Hinnenkamp, Andrew S. Marsh and Roderick K. West as directors of EML effective as of July 1, 2020.
Entergy New Orleans, LLC
On July 1, 2020, by written
consent, in lieu of a meeting, EUHC, the sole owner of all of the issued and outstanding membership interests of Entergy New Orleans, LLC (“ENOL”), elected David D. Ellis, Paul D. Hinnenkamp, Andrew S. Marsh and Roderick K. West as directors of ENOL effective as of July 1, 2020.
Entergy Texas, Inc.
On July 1, 2020, by written consent, in lieu of a meeting, Entergy Corporation, the sole owner of all of the outstanding common stock of Entergy Texas, Inc. (“ETI”), possessing 79% of the voting power of the outstanding common and preferred stock of ETI, elected Paul D. Hinnenkamp, Andrew S. Marsh,
Sallie T. Rainer and Roderick K. West as directors of ETI effective as of August 19, 2020, which will be 40 days after the holders of the Company’s preferred stock are notified of the action of the common shareholder.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto
duly authorized.
Entergy Arkansas, LLC
Entergy Louisiana, LLC
Entergy Mississippi, LLC
Entergy New Orleans, LLC
Entergy Texas, Inc.
Executive Vice President and General Counsel