UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 3, 2009
CH ENERGY GROUP, INC.
(Exact name of registrant as specified in charter)
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New York |
0-30512 |
1804460 |
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(State or other jurisdiction |
(Commission |
(IRS Employer |
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of incorporation) |
File Number) |
Identification No.) |
284 South Avenue
Poughkeepsie, New York 12601-4839
(Address of principal executive offices) (Zip Code)
(845)-452-2000
(Registrant's telephone number, including area code)
Not applicable
(Former name and 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On February 3, 2009, the Compensation Committee of the Board of Directors of CH Energy Group, Inc. amended the CH Energy Group, Inc. Short-Term Incentive Plan (the “STI Plan”). The purpose of the amendment was to revise the definition of “Performance Objectives” contained in the STI Plan. The foregoing description of the amendment is qualified in its entirety by reference to the full text of the amendment, which is filed herewith as Exhibit 10.1 and is incorporated herein by reference.
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Item 9.01 |
Financial Statements and Exhibits. |
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(d) |
Exhibits. |
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Exhibit No. |
Exhibit Description |
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10.1 |
Amendment to CH Energy Group, Inc. Short-Term Incentive Plan. |
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.
CH ENERGY GROUP, INC.
By: /s/ Kimberly J. Wright
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Kimberly J. Wright |
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Vice President – Accounting and Controller |
Date: February 5, 2009
EXHIBIT INDEX
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Exhibit No. |
Exhibit Description |