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Pinnacle West Capital Corp, et al. – ‘8-K’ for 2/26/21

On:  Wednesday, 3/3/21, at 4:54pm ET   ·   For:  2/26/21   ·   Accession #:  764622-21-19   ·   File #s:  1-04473, 1-08962

Previous ‘8-K’:  ‘8-K’ on / for 2/26/21   ·   Next & Latest:  ‘8-K’ on 4/1/21 for 3/30/21   ·   1 Reference:  By:  Pinnacle West Capital Corp. – ‘S-3ASR’ on 3/4/21

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

 3/03/21  Pinnacle West Capital Corp        8-K:5       2/26/21   13:293K
          Arizona Public Service Co

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

Document/Exhibit                   Description                      Pages   Size 

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 2: EX-99.1     Miscellaneous Exhibit                               HTML     11K 
 9: R1          Document Entity and Information DEI                 HTML     54K 
11: XML         IDEA XML File -- Filing Summary                      XML     12K 
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10: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
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13: ZIP         XBRL Zipped Folder -- 0000764622-21-000019-xbrl      Zip     19K 


‘8-K’   —   Current Report


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



 iX:   C:  C: 
  pnw-20210226  
 i 0000764622 i false i AZ i 0000007286 i 8-K i February 26, 2021 i false i AZ i false i false i false i false i false00007646222021-02-262021-02-260000764622pnw:ArizonaPublicServiceCompanyMember2021-02-262021-02-26

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 February 26, 2021
Commission File
Number
 Exact Name of Each Registrant as specified in its
charter; State of Incorporation; Address; and
Telephone Number
IRS Employer
Identification No.
 i 1-8962  i PINNACLE WEST CAPITAL CORPORATION i 86-0512431
(an Arizona corporation)
 i 400 North Fifth Street, P.O. Box 53999
 i Phoenix i Arizona i 85072-3999
 i (602) i 250-1000
 i 1-4473  i ARIZONA PUBLIC SERVICE COMPANY i 86-0011170
(an Arizona corporation)
 i 400 North Fifth Street, P.O. Box 53999
 i Phoenix i Arizona i 85072-3999
 i (602) i 250-1000

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(s)
Name of each exchange on which registered
 i Common Stock
 i PNW
 i The 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. ¨

This combined Form 8-K is separately filed or furnished by Pinnacle West Capital Corporation and Arizona Public Service Company. Each registrant is filing or furnishing on its own behalf all of the information contained in this Form 8-K that relates to such registrant and, where required, its subsidiaries. Except as stated in the preceding sentence, neither registrant is filing or furnishing any information that does not relate to such registrant, and therefore makes no representation as to any such information.






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

Election of Director

On February 26, 2021, the Board of Directors of Pinnacle West Capital Corporation ("Pinnacle West") expanded the number of Directors on the Pinnacle West Board of Directors by one and elected Mr. William H. Spence as a Director. Mr. Spence’s initial term will extend until the Pinnacle West 2021 Annual Meeting of Shareholders on May 19, 2021 (the “2021 Annual Meeting of Shareholders”). The Board of Directors of Arizona Public Service Company (“APS”), the principal subsidiary of Pinnacle West, also elected Mr. Spence to the APS Board of Directors. Mr. Spence has been appointed to the Finance Committee, Human Resources Committee and Nuclear and Operating Committee of Pinnacle West. Mr. Spence will participate in the compensation arrangements for non-employee directors described on page 46 of the Pinnacle West Proxy Statement for its Annual Meeting of Shareholders held on May 20, 2020, except the annual retainer and equity grant will be prorated to reflect his service from the date of his election until the 2021 Annual Meeting of Shareholders.

Item 9.01    Financial Statements and Exhibits.

    (d)    Exhibits
Exhibit No.Registrant(s)Description
99.1Pinnacle West
Arizona Public
Service Company
104Pinnacle West
Arizona Public
Service Company
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)






SIGNATURES


    Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                        
PINNACLE WEST CAPITAL CORPORATION
(Registrant)
Dated: March 3, 2021By: /s/ Robert E. Smith
Robert E. Smith
Senior Vice President and
General Counsel
ARIZONA PUBLIC SERVICE COMPANY
(Registrant)
Dated: March 3, 2021By: /s/ Robert E. Smith            
Robert E. Smith
Senior Vice President and
General Counsel






Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
5/19/21
Filed on:3/3/21
For Period end:2/26/218-K
5/20/204,  424B2,  8-K,  DEF 14A
 List all Filings 


1 Subsequent Filing that References this Filing

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

 3/04/21  Pinnacle West Capital Corp        S-3ASR      3/04/21   12:633K                                   Toppan Merrill/FA
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