SOUTH JERSEY GAS COMPANY (NYSE:SJI) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02
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Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Jersey Gas Company (the “Company”) announced that Messrs. Thomas
A. Bracken, Victor A. Fortkiewicz, Jeffrey DuBois and Ms. Sunita
Holzer did not stand for re-election as Directors of the Company.
The Board elected Messrs. Stephen H. Clark, David Robbins, Jr.,
and Ms. Gina Merritt-Epps as new directors effective as of April
21, 2017 (the “Effective Date”). Mr. Robbins serves as President
of South Jersey Gas Company. Mr. Clark is currently Executive
Vice President and Chief Financial Officer and Ms. Merritt-Epps
is Executive Vice President, General Counsel and Corporate
Secretary of the Company. Their respective appointments will be
for a term expiring at the 2018 annual meeting of stockholders.
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Mr. Paul Zuccarino was promoted to Senior Vice President
and Chief Operations Officer for the Company. In his new role, Mr. Zuccarino will have responsibility for the newly combined Engineering and Distribution Operations teams. Mr. Zuccarino was previously Senior Vice President of Distribution Operations. |
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Mr. Stephen Poniatowicz was appointed Senior Vice
President, CNG and Building Management. In his new role, Mr. Poniatowicz will oversee all efforts related to CNG operations for the Company as well as oversight and management of the construction of the new Atlantic City headquarters, and overall facilities management. Mr. Poniatowicz was previously a Vice President of South Jersey Energy Solutions, LLC. |
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Mr. Robert Fatzinger is transferring from the Company to
South Jersey Energy Solutions, LLC, an affiliate of South Jersey Industries, Inc. In his new role as Senior Vice President and Chief Operating Officer of Marina Energy, LLC and SJI Midstream, Mr. Fatzinger will have oversight for the daily operations of these businesses. |
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year. |
of Article II of the Companys Bylaws to decrease the authorized
number of directors from six (6) to five (5).
reference to the Bylaws of South Jersey Gas Company, as amended
and restated through April 21, 2017, as filed herewith as Exhibit
3.2(ii).
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Item 9.01
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Financial Statements and Exhibits
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Exhibit No.
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Description
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3.2(ii)
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Bylaws of South Jersey Gas Company, as amended and
restated through April 21, 2017. |
About SOUTH JERSEY GAS COMPANY (NYSE:SJI)
South Jersey Industries, Inc. (SJI) is an energy services holding company. The Company provides a range of energy-related products and services, primarily through its subsidiaries. Its subsidiaries include South Jersey Gas Company (SJG), South Jersey Energy Company (SJE), South Jersey Resources Group, LLC (SJRG), South Jersey Exploration, LLC (SJEX), Marina Energy, LLC (Marina), South Jersey Energy Service Plus, LLC (SJESP) and SJI Midstream, LLC (Midstream). Its segments include Gas utility operations (SJG), which consist primarily of natural gas distribution; Wholesale energy operations, which include the activities of SJRG and SJEX; SJE, which is involved in both retail gas and retail electric activities; On-Site energy production, which consists of Marina’s thermal energy facility; Appliance service operations, which include SJESP, and Corporate and Services segment, which includes the activities of Midstream. SOUTH JERSEY GAS COMPANY (NYSE:SJI) Recent Trading Information
SOUTH JERSEY GAS COMPANY (NYSE:SJI) closed its last trading session 00.00 at 37.32 with 435,042 shares trading hands.
