form8k.htm


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 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)
May 22, 2009
 
DYNEGY INC.
 (Exact name of registrant as specified in its charter)
 
         
Delaware
 
001-33443
 
20-5653152
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 
   
1000 Louisiana, Suite 5800, Houston, Texas
77002
(Address of principal executive offices)
(Zip Code)
 
(713) 507-6400
(Registrant’s telephone number, including area code)
 
N.A.
(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:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


 
 

 

Item 7.01
Regulation FD Disclosure.

On May 22, 2009, Dynegy Inc. (“Dynegy”) issued a press release reporting the results of its 2009 Annual Meeting of Stockholders.  A copy of the press release announcing the results is being furnished pursuant to Regulation FD as Exhibit 99.1 to this Current Report on Form 8-K.
 
Pursuant to General Instruction B.2 of Form 8-K and Securities and Exchange Commission Release No. 33-8176, the information contained in the press release furnished as an exhibit hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, is not subject to the liabilities of that section and is not deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.  In addition, the press release contains statements intended as “forward-looking statements” which are subject to the cautionary statements about forward-looking statements set forth in such press release.
 
Item 9.01               Financial Statements and Exhibits.

(d) Exhibits:

Exhibit
   
No.
 
Document
     
99.1
 
Press release dated May 22, 2009 announcing results of Annual Meeting of Stockholders.

 
 

 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
DYNEGY INC.
 
(Registrant)
     
Dated: May 22, 2009
By:
/s/ KENT R. STEPHENSON
 
Name:
Kent R. Stephenson
 
Title:
Senior Vice President, Deputy General Counsel

 
 

 

EXHIBIT INDEX
 
Exhibit
   
No.
 
Document
     
 
Press release dated May 22, 2009 announcing results of Annual Meeting of Stockholders.