form8-k21909.htm
UNITED
STATES
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): February 19, 2009
Commission
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Registrant,
State of Incorporation,
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I.R.S.
Employer
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File Number
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Address and Telephone
Number
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Identification No.
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1-8809
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SCANA
Corporation
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57-0784499
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(a
South Carolina corporation)
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1426
Main Street, Columbia, South Carolina 29201
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(803)
217-9000
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(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
5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR
BYLAWS;
CHANGES
IN FISCAL YEAR.
Effective
February 19, 2009, the Board of Directors (the "Board") of SCANA Corporation
(the “Company”) amended the second sentence of Article II, Section 2 of the
Amended and Restated Bylaws of the Company adopted December 13, 2000 (the
"Bylaws") to change the minimum share ownership requirement for Company
directors from the current requirement of at least 100 shares of the Company's
common stock to a requirement that directors must own a number of shares of the
Company's common stock equal to the number of shares granted in the five most
recent annual retainers for directors. This section of the Bylaws was
further amended to provide that (a) persons serving as independent directors as
of February 1, 2009 are required to meet the minimum share ownership requirement
by the last day of February 2014, and persons who are subsequently elected as
directors are required to meet such requirement within six years following the
date of their election to the Board and (b) the Nominating Committee of the
Board of Directors, or such other Board committee as the Board shall designate,
has the discretion to grant a temporary waiver of such minimum share ownership
requirements upon demonstration by a director that, due to a financial hardship
or other good reason, he or she cannot meet the minimum share ownership
requirements.
Item
9.01 FINANCIAL STATEMENTS AND
EXHIBITS.
(d) Exhibits
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3.01
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Amended
and Restated Bylaws of SCANA Corporation dated as of February 19, 2009
(Filed herewith)
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SIGNATURES
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.
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SCANA
Corporation
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(Registrant)
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February
23, 2009
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By:
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/s/James E. Swan, IV
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James
E. Swan, IV
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Controller
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