ENBRIDGE INC. (OTCMKTS:EBGUF) Files An 8-K Results of Operations and Financial Condition
Item 2.02.Results of Operations and Financial Condition.
We issued a press release on February15, 2019 announcing our financial results for the fourth quarter and full year ended December31, 2018, which is attached hereto as Exhibit 99.1. This information is not deemed to be “filed” for purposes of Section18 of the Securities Exchange Act of 1934, as amended, and is not incorporated by reference into any registration statements filed under the Securities Act of 1933, as amended.
Item 2.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
We issued a press release on February 15, 2019 announcing the appointment of two new Directors to our Board, which is attached hereto as Exhibit 99.2.
The Board, on recommendation of its Governance Committee, appointed Teresa S. Madden and Susan M. Cunningham as Directors of Enbridge Inc., to serve until the next Annual Meeting of Shareholders of Enbridge in 2019.
Ms. Madden was appointed to the Board, effective February 12, 2019, and was appointed to the Audit, Finance & Risk Committee and the Governance Committee, both effective February 13, 2019.
Ms. Cunningham was appointed to the Board, and to the Human Resources & Compensation Committee and Safety & Reliability Committee, all effective February 13, 2019.
In accordance with our standard compensatory arrangement for non-employee directors, each of Ms. Madden and Ms. Cunningham will receive a $260,000 annual retainer, in a combination of cash, Enbridge shares and deferred share units.
We have entered into our standard form of indemnification agreement with each of Ms. Madden and Ms. Cunningham.
Item 2.02.Financial Statements and Exhibits.
Reference is made to the “Index of Exhibits” following the page, which is hereby incorporated into this Item.
ENBRIDGE INC Exhibit
EX-99.1 2 ei1231188-knr991.htm EXHIBIT 99.1 Exhibit EXHIBIT 99.1NEWS RELEASEEnbridge Inc. Reports Strong Fourth Quarter and Full Year 2018 Results CALGARY,…
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