UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

July 19, 2005

Date of Report (Date of earliest event reported)

 

 

 

 

 

 

Commission File Number

  

Exact Name of Registrant as Specified in Its Charter; State of Incorporation; Address of
Principal Executive Offices; and Telephone Number

  

IRS Employer
Identification Number

         

001-09120

  

Public Service Enterprise Group Incorporated
(a New Jersey Corporation)
80 Park Plaza
P.O. Box 1171
Newark, New Jersey 07101-1171
(973) 430-7000

  

22-2625848

         

001-00973

 

 

Public Service Electric and Gas Company
(a New Jersey Corporation)
80 Park Plaza
P.O. Box 570
Newark, New Jersey 07101-0570
(973) 430-7000

22-1212800
         
000-49614  

PSEG Power LLC
(a Delaware Limited Liability Company)
80 Park Plaza-T25
Newark, New Jersey 07102-4194
(973) 430-7000

  22-3663480
         

000-32503

  

PSEG Energy Holdings L.L.C.
(a New Jersey Limited Liability Company)
80 Park Plaza-T20
Newark, New Jersey 07102-4194
(973) 430-7000

  

42-1544079

 

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:

 

T 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))

 



 

 

Section 8 – Other Events

 

Item 8. 01 Other Events

 

On July 19, 2005, the shareholders of Public Service Enterprise Group Incorporated (“PSEG”) voted to approve the Agreement and Plan of Merger dated as of December 20, 2004, between Exelon Corporation and PSEG. The merger is expected to close following receipt of other required approvals.

 

Also on July 19, 2005, PSEG reaffirmed its 2005 guidance of $3.15 to $3.35 per share for earnings from continuing operations. Costs associated with the merger could reduce 2005 results by as much as 10 –15 cents per share and are not reflected in the current guidance.

 

Section 9 - Financial Statements and Exhibits

 

Item 9. 01 Financial Statements and Exhibits

 

(c) Exhibits

 

99.1

Press Release announcing PSEG shareholder approval of merger of Exelon and PSEG.

 

 


 

 

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.

 

 

    Public Service Enterprise Group Incorporated
     
    /s/ Patricia A. Rado
    Patricia A. Rado
Vice President and Controller


July 19, 2005

 



 

 

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.

 

 

   

Public Service Electric and Gas Company

     
    /s/ Patricia A. Rado
    Patricia A. Rado
Vice President and Controller


July 19, 2005

 

 


 

 

 

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.

 

 

   

PSEG Power LLC

     
    /s/ Patricia A. Rado
    Patricia A. Rado
Vice President and Controller


July 19, 2005



 

 

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.

 

 

   

PSEG Energy Holdings L.L.C.

     
    /s/ Patricia A. Rado
    Patricia A. Rado
Vice President and Controller

 

July 19, 2005

 


 

 

EXHIBIT INDEX

Exhibit No.
  Description
     
99.1
  Press Release announcing PSEG shareholder approval of merger of Exelon and PSEG.