UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
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Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On November 4, 2020, Mr. John W. Harris informed the Board of Directors (the “Board”) of Dominion Energy, Inc. (“Dominion Energy”) of his retirement from the Board, effective November 5, 2020. Mr. Harris’s resignation is not the result of any disagreement with Dominion Energy.
On November 4, 2020, Mr. Robert H. Spilman, Jr. was elected as Lead Director of the Board, effective November 5, 2020, to succeed Mr. Harris.
Also on November 4, 2020, the Board of Dominion Energy elected Mr. Robert M. Blue to the Board, effective November 5, 2020, to serve until the next annual election of Directors. Mr. Blue currently serves as President and Chief Executive Officer of Dominion Energy and will not receive any additional compensation for his service on the Board.
Mr. Blue’s brother, Mr. Thomas D. Blue, Jr., is a partner at a law firm Dominion Energy has hired, in the ordinary course of business, to perform legal services. In 2020, year-to-date, Dominion Energy has made aggregate payments to said law firm of approximately $156,000 for legal services.
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Item 9.01 |
Financial Statements and Exhibits |
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Exhibits |
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104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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 hereunto duly authorized.
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DOMINION ENERGY, INC. |
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Registrant |
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By: |
/s/ Carter M. Reid |
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Carter M. Reid |
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Executive Vice President, and President – Dominion Energy Services
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Date: November 5, 2020