Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 24, 2009, Fred J. Fowler, who recently retired as the Company's Chief Executive Officer, notified the Board of Directors of Spectra Energy Corp of his intention to retire from the Board effective at the Company's 2009 Annual Meeting of shareholders on May 7, 2009. Accordingly, he will not stand for reelection at the 2009 Annual Meeting. Mr. Fowler will continue to serve as the Chairman of the Board of Spectra Energy Partners, a master limited partnership in which Spectra Energy Corp holds an 84% interest.

Also on such date, Spectra Energy announced, as part of its governance practices, the rotation of its Chairman of the Board. The Board of Directors has appointed William T. Esrey to such position effective at the Company's 2009 Annual Meeting. Mr. Esrey is chairman emeritus of Sprint Corporation and has served on Spectra Energy's Board since its inception in January 2007, and has previously been a board member for Spectra Energy's predecessor companies for approximately 22 years. The Company's current Chairman, Paul M. Anderson, who served in that capacity since Spectra Energy became a standalone company in 2007, will remain a member of the Board of Directors.

A copy of the news release relating to this disclosure is attached hereto as Exhibit 99.1. The information in Exhibit 99.1 is being furnished pursuant to this Item 5.02.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

99.1 Press Release of Spectra Energy Corp, dated March 2, 2009

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