<SEC-DOCUMENT>0001144204-18-004599.txt : 20180130
<SEC-HEADER>0001144204-18-004599.hdr.sgml : 20180130
<ACCEPTANCE-DATETIME>20180130161021
ACCESSION NUMBER:		0001144204-18-004599
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180126
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20180130
DATE AS OF CHANGE:		20180130

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ENBRIDGE INC
		CENTRAL INDEX KEY:			0000895728
		STANDARD INDUSTRIAL CLASSIFICATION:	PIPE LINES (NO NATURAL GAS) [4610]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15254
		FILM NUMBER:		18559206

	BUSINESS ADDRESS:	
		STREET 1:		200 425 - 1ST STREET SW
		CITY:			CALGARY
		STATE:			A0
		ZIP:			T2P 3L8
		BUSINESS PHONE:		403-231-3900

	MAIL ADDRESS:	
		STREET 1:		200 425 - 1ST STREET SW
		CITY:			CALGARY
		STATE:			A0
		ZIP:			T2P 3L8

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	IPL ENERGY INC
		DATE OF NAME CHANGE:	19940616

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INTERPROVINCIAL PIPE LINE SYSTEM INC
		DATE OF NAME CHANGE:	19930108
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>tv484297_8k.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">UNITED
STATES</FONT><BR>
<FONT STYLE="font-size: 10pt">SECURITIES AND EXCHANGE COMMISSION</FONT><BR>
WASHINGTON, D.C. 20549</P>

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<P STYLE="font: bold 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 8-K</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(d)<BR>
OF THE SECURITIES EXCHANGE ACT OF 1934</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of report (Date of earliest event
reported): January 26, 2018</P>

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    <TD COLSPAN="3" STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 18pt"><B>ENBRIDGE INC.</B></FONT></TD></TR>
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    <TD STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Exact Name of Registrant as Specified in Charter)</B></FONT></TD></TR>
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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 33%; padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 34%; padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 33%; padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center"><B>CANADA</B></TD>
    <TD STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt; background-color: white"><B>001-15254</B></FONT></TD>
    <TD STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center"><B>NONE</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>(State or Other Jurisdiction </B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>of Incorporation)</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Commission</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>File Number)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>(IRS Employer </B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Identification No.)</B></FONT></TD></TR>
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    <TD STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD></TR>
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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>200, 425 &ndash; 1st Street S.W.</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Calgary, Alberta, Canada T2P 3L8</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center"><B>(Address of Principal Executive Offices) (Zip Code)</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="padding: 6pt 5.75pt 1pt; text-align: center"><B>1-403-231-3900</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center"><B>Registrant&rsquo;s telephone number, including area code</B></TD></TR>
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    <TD STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="padding-right: 5.75pt; padding-bottom: 1pt; padding-left: 5.75pt; text-align: center"><B>(Former Name or Former Address, if Changed Since Last Report)</B></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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:</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)</TD>
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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)</TD>
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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</TD>
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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</TD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &sect;230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR &sect;240.12b-2).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">Emerging Growth Company <FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. <FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in">Item 8.01.</TD><TD>Other Events.</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white">On
September 5, 2016, Spectra Energy Corp (&quot;Spectra&quot;) and Enbridge Inc. (the &quot;Company&quot;) entered into an Agreement
and Plan of Merger pursuant to which the Company, through its subsidiary Sand Merger Sub, Inc. (&quot;Merger Sub&quot;), would
acquire all of the outstanding Spectra stock in a stock-for-stock merger transaction, which valued Spectra's stock at approximately
US$28 billion. Prior to the consummation of the merger on February 27, 2017, purported stockholders of Spectra filed six putative
class action lawsuits that challenged the proposed merger with the Company. The lawsuits were filed in the United States District
Court for the Southern District of Texas and, with respect to one of the lawsuits, in the Court of Chancery for the State of Delaware.
The lawsuits alleged, among other things, that Spectra and its board of directors breached their fiduciary duties (in the Delaware
lawsuit) and violated Sections 14(a) and 20(a) of the Exchange Act and Rule 14a-9 promulgated thereunder (in the Southern District
of Texas lawsuits), as applicable, by issuing or causing to be issued an allegedly materially misleading and incomplete preliminary
proxy statement in connection with the proposed merger. The Company and Merger Sub are also named as defendants in the Delaware
lawsuit, and the Delaware complaint alleges, among other things, that the Company and Merger Sub aided and abetted Spectra's board
of directors' alleged breach of fiduciary duties. Plaintiffs in all actions sought as relief, among other things, an injunction
against the merger, rescission of the merger to the extent it is already implemented, declaratory relief, costs and attorneys'
fees, and/or damages. The cases in Texas were voluntarily dismissed without prejudice by the plaintiffs. On May 31, 2017, the parties
stipulated to dismiss the Delaware action with prejudice as to the named plaintiff. The Court retained jurisdiction solely for
the purpose of adjudicating plaintiff's counsel's anticipated application for an award of attorneys' fees and reimbursement of
expenses in connection with certain supplemental disclosures. The Company subsequently agreed to pay US$175,000 to plaintiff's
counsel for attorneys' fees and reimbursement of expenses in full satisfaction of their claim for attorneys' fees and expenses
in the action. The Court has not been asked to review, and will pass no judgment on, the payment of the attorneys' fees and expenses
or their reasonableness.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURES</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">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.</P>

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<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><B>ENBRIDGE INC.</b></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><B>(Registrant)</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">Date: January 30, 2018</TD>
    <TD STYLE="width: 4%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/
TYLER W. ROBINSON</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">Tyler W. Robinson<BR><I>Vice President &amp; Corporate
Secretary<BR>
(Duly Authorized Officer)</I> </TD></TR>
</TABLE>

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