Form 8-K
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): January 19, 2010
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Exact Name of Registrant as Specified |
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in Charter; State or Other Jurisdiction of |
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Incorporation; Address of Principal |
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Executive Offices and Telephone |
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IRS Employer |
Commission File Number |
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Number including area code |
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Identification Number |
1-8962
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Pinnacle West Capital Corporation
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86-0512431 |
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(an Arizona corporation) |
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400 North Fifth Street, P.O. Box 53999 |
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Phoenix, AZ 85072-3999 |
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(602) 250-1000 |
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1-4473
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Arizona Public Service Company
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86-0011170 |
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(an Arizona corporation) |
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400 North Fifth Street, P.O. Box 53999 |
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Phoenix, AZ 85072-3999 |
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(602) 250-1000 |
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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:
o Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
This combined Form 8-K is separately filed by Pinnacle West Capital Corporation and Arizona Public
Service Company. Each registrant is filing on its own behalf all of the information contained in
this Form 8-K that relates to such registrant or, where required, its subsidiaries. Except as
stated in the preceding sentence, neither registrant is filing 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.
(b)(c) On January 20, 2010, the Board of Directors (the Board) of the Company appointed
Denise R. Danner as Vice President, Controller and Chief Accounting Officer of the Company and the
Board of Arizona Public Service Company (APS) appointed her Chief Accounting Officer of APS, with
all appointments effective on January 20, 2010. Ms. Danner, age 54, had been, and continues to be,
the Vice President and Controller of APS, since January 1, 2009. Ms. Danner previously was
employed by Allied Waste Industries, Inc. as Senior Vice President, Controller and Chief Accounting
Officer (2007 2008) and by Phelps Dodge Corporation as Vice President, Controller and Chief
Accounting Officer (2004 2007). Ms. Danner replaces Barbara M. Gomez who is assuming the new
position of APS Vice President, Supply Chain.
(d) On January 19, 2010, the Board appointed Dr. Denis A. Cortese to the Finance, Nuclear and
Operating Committee. Dr. Cortese joined the Board effective January 1, 2010.
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.
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PINNACLE WEST CAPITAL CORPORATION
(Registrant)
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Dated: January 25, 2010 |
By: |
/s/ David P. Falck
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David P. Falck |
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Executive Vice President,
General Counsel & Secretary |
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ARIZONA PUBLIC SERVICE COMPANY
(Registrant)
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Dated: January 25, 2010 |
By: |
/s/ David P. Falck
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David P. Falck |
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Executive Vice President,
General Counsel & Secretary |
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