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

 

Date of Report (Date of earliest event reported):  May 9, 2005

 

Mirant Corporation

(Exact name of registrant as specified in charter)

 

Delaware

 

001-16107

 

58-2056305

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

 

 

1155 Perimeter Center West, Suite 100, Atlanta, Georgia

 

30338

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (678) 579-5000

 

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 (see General Instruction A.2. below):

 

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 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))

 

 



 

Item 1.01  Entry into a Material Definitive Agreement

 

On May 9, 2005, the Company signed an agreement with Loyd Alderman Warnock, Senior Vice President, amending the previously agreed upon terms of his employment at Mirant.  The amendment modifies the provisions related to Mr. Warnock’s  severance in the event that Mirant terminates him other than for cause.

 

The agreement with respect to Mr. Warnock is attached as an Exhibit hereto.

 

Item 9.01  Financial Statements and Exhibits

 

Exhibits

 

Exhibit No.

 

Exhibit Name

10.1

 

Agreement with Loyd Alderman Warnock

 

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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, thereunto duly authorized.

 

Date: May 11, 2005

 

 

 

 

Mirant Corporation

 

 

 

/s/ Dan Streek

 

 

Dan Streek

 

Vice President and Controller

 

(Principal Accounting Officer)

 

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