Wisconsin Energy Corp – ‘8-K’ for 4/28/95 – EX-2.4

As of:  Wednesday, 5/3/95   ·   For:  4/28/95   ·   Accession #:  107815-95-8   ·   File #:  1-09057

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Wisconsin Energy Corporation                           9     34K 
 2: EX-2.1      Agreement and Plan of Merger                          84    331K 
 3: EX-2.2      Wec Stock Option Agreement                            18     79K 
 4: EX-2.3      Nsp Stock Option Agreement                            18     78K 
 5: EX-2.4      Committees of the Board of Directors of Primergy       1      6K 
 6: EX-2.5      Form of Employment Agreement of James J. Howard       30     66K 
 7: EX-2.6      Form of Employment Agreement of Richard A. Abdoo      27     63K 
 8: EX-2.7      Amended and Restated Articles of Northern Power       37    124K 
                          Wis Corp                                               
 9: EX-99.1     Wec Press Release                                      5     22K 

EX-2.4   —   Committees of the Board of Directors of Primergy

EX-2.4
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                                                               Exhibit (2)-4

Exhibit 7.13  
------------  

BOARD COMMITTEES  
----------------  

The Board of Directors of the Company shall have the following committees.      
Each of such committees will have four (4) members, with WEC selecting two (2)  
members of each such committee and NSP selecting two (2) members of each such   
committee.  The chair of each such committee shall be selected by the party     
set forth below:                                                                

 Committee                     Chair Selected By
 ---------                     -----------------

Executive Committee                        NSP          

Nominating Committee                       WEC          

Compensation Committee                     NSP          

Audit Committee                            NSP          

Finance Committee                          WEC          

Nuclear Oversight Committee                WEC