UNITED STATES FORM 8-K CURRENT REPORT Date of Report (Date of earliest event reported) April 15, 2008 PUBLIC SERVICE ENTERPRISE
GROUP INCORPORATED |
| New Jersey | 001-09120 | 22-2625848 | ||
| (State or other | (Commission File Number) | (I.R.S. Employer | ||
| jurisdiction of incorporation) | Identification No.) |
80 Park Plaza, P.O. Box
1171
Newark, New Jersey 07101-1171
(Address of principal executive offices)
(Zip Code)
973-430-7000
(Registrant's telephone number, including
area code)
http://www.pseg.com
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):
[ ] 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 15, 2008, Ernest H. Drew retired as a Director of Public Service Enterprise Group Incorporated (PSEG), effective with the convening of the PSEG Annual Meeting of Stockholders on that date.
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SIGNATURE
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. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof.
PUBLIC SERVICE ENTERPRISE
GROUP INCORPORATED (Registrant) |
||
|
By: |
/s/ R. Edwin Selover |
|
| R. Edwin Selover | ||
| Executive Vice President and | ||
| General Counsel | ||
Date: April 16, 2008
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