SEC Info - Sempra Energy - ‘8-K’ for 4/14/20

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Sempra Energy – ‘8-K’ for 4/14/20

On: Tuesday, 4/14/20, at 5:11pm ET · For: 4/14/20 · Accession #: 1032208-20-14 · File #: 1-14201

Previous ‘8-K’: ‘8-K’ on / for 4/7/20 · Next: ‘8-K’ on 4/29/20 for 4/24/20 · Latest: ‘8-K’ on / for 3/22/24 · 20 References:

  As Of               Filer                 Filing    For·On·As Docs:Size

 4/14/20  Sempra Energy                     8-K:5,9     4/14/20   13:458K

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     40K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    112K 
12: R1          Cover                                               HTML     59K 
 9: XML         IDEA XML File -- Filing Summary                      XML     12K 
10: XML         XBRL Instance -- sempra-20200414_htm                 XML     35K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.CAL  XBRL Calculations -- sempra-20200414_cal             XML      7K 
 5: EX-101.DEF  XBRL Definitions -- sempra-20200414_def              XML     44K 
 6: EX-101.LAB  XBRL Labels -- sempra-20200414_lab                   XML     94K 
 7: EX-101.PRE  XBRL Presentations -- sempra-20200414_pre            XML     44K 
 3: EX-101.SCH  XBRL Schema -- sempra-20200414                       XSD     14K 
13: JSON        XBRL Instance as JSON Data -- MetaLinks               15±    21K 
11: ZIP         XBRL Zipped Folder -- 0001032208-20-000014-xbrl      Zip     41K

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

iX: C: C:

sempra-20200414

i 0001032208 i false i 12-3100010322082020-04-142020-04-140001032208us-gaap:CommonStockMember2020-04-142020-04-140001032208sempra:ConvertiblePreferredStockSeriesAMember2020-04-142020-04-140001032208sempra:ConvertiblePreferredStockSeriesBMember2020-04-142020-04-140001032208sempra:SempraEnergy575JuniorSubordinatedNotesDue2079Member2020-04-142020-04-14

UNITED STATES

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 of earliest event reported):			i April 14, 2020


i SEMPRA ENERGY
(Exact name of registrant as specified in its charter)

i California

i 1-14201

i 33-0732627

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)



i 488 8th Avenue, i San Diego, i California						i 92101
(Address of principal executive offices)						(Zip Code)



Registrant's telephone number, including area code			i (619) i 696-2000





(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:

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:

Title of Each Class

Trading Symbol

Name of Each Exchange on Which Registered

i Sempra Energy Common Stock, without par value

i SRE

i NYSE

i Sempra Energy 6% Mandatory Convertible Preferred Stock, Series A, $100 liquidation preference

i SREPRA

i NYSE

i Sempra Energy 6.75% Mandatory Convertible Preferred Stock, Series B, $100 liquidation preference

i SREPRB

i NYSE

i Sempra Energy 5.75% Junior Subordinated Notes Due 2079, $25 par value

i SREA

i NYSE

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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On April 14, 2020, the Board of Directors of Sempra Energy (the “Company”) approved and adopted amended and restated Bylaws of the Company (as so amended and restated, the “Amended Bylaws”), which became effective on such date.

The Bylaws were amended primarily to add flexibility to the administration of the Company’s shareholder meetings, including the Annual Shareholders Meeting scheduled to be held on May 5, 2020, due in large part to the current circumstances presented by the coronavirus, or COVID-19, pandemic and the related Executive Order issued by the Governor of the State of California on March 30, 2020. As a result, the Amended Bylaws incorporate amendments that: (i) expressly permit the Company’s shareholder meetings to be held at a virtual location, (ii) permit notice of such meetings to be given to shareholders by any means permitted by applicable law (including pursuant to an order such as the Executive Order described above), (iii) add flexibility to the persons permitted to serve as an inspector of election and vote tabulator at any such meeting, (iv) expressly permit the presiding officer of a shareholder meeting to adjourn the meeting, and (v) make other clarifying and conforming changes regarding adjournments of shareholder meetings; as well as amendments that provide additional flexibility regarding the form of the Company’s share certificates.

The foregoing description of some of the amendments incorporated in the Amended Bylaws is intended to be a summary and is qualified in its entirety by the complete Amended Bylaws, which are filed as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.


Exhibit Number						Exhibit Description
3.1						Bylaws of Sempra Energy (as amended through April 14, 2020).
104						Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).

SIGNATURE

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.


			SEMPRA ENERGY,
			(Registrant)

Date: April 14, 2020			By: /s/ *Peter R. Wall*
			Peter R. Wall Senior Vice President, Controller and Chief Accounting Officer

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

	5/5/20	4, 8-K, DEF 14A, PX14A6G
Filed on / For Period end:	4/14/20	DEFA14A
	3/30/20	8-K
		List all Filings

20 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/04/23  Sempra                            10-Q        3/31/23  127:26M
 2/28/23  Sempra                            10-K       12/31/22  215:70M
11/03/22  Sempra                            10-Q        9/30/22  119:29M
 8/04/22  Sempra                            10-Q        6/30/22  118:28M
 5/05/22  Sempra                            10-Q        3/31/22  115:23M
 3/22/22  Sempra                            424B2                  2:515K                                   Donnelley … Solutions/FA
 3/21/22  Sempra                            424B5                  1:481K                                   Donnelley … Solutions/FA
 2/25/22  Sempra                            10-K       12/31/21  182:76M
11/18/21  Sempra                            S-8        11/18/21    4:92K                                    Donnelley … Solutions/FA
11/16/21  Sempra                            424B2                  1:578K                                   Donnelley … Solutions/FA
11/15/21  Sempra                            424B5                  1:570K                                   Donnelley … Solutions/FA
11/05/21  Sempra                            10-Q        9/30/21  105:28M
 8/05/21  Sempra                            10-Q        6/30/21  105:28M
 5/05/21  Sempra                            10-Q        3/31/21  108:23M
 4/16/21  Sempra                            S-4/A                  7:3.1M                                   Donnelley … Solutions/FA
 2/25/21  Sempra                            10-K       12/31/20  178:74M
 1/12/21  Sempra                            S-4                    3:2.4M                                   Donnelley … Solutions/FA
11/05/20  Sempra                            10-Q        9/30/20  112:31M
 9/08/20  Sempra                            424B5                  1:597K                                   Donnelley … Solutions/FA
 8/05/20  Sempra                            10-Q        6/30/20  111:34M

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Filing Submission 0001032208-20-000014 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Sempra Energy – ‘8-K’ for 4/14/20

On: Tuesday, 4/14/20, at 5:11pm ET · For: 4/14/20 · Accession #: 1032208-20-14 · File #: 1-14201

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34Filing Table of Contents

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

20 Subsequent Filings that Reference this Filing

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents