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WGL > SEC Filings for WGL > Form 8-K on 26-Jun-2009All Recent SEC Filings

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Form 8-K for WGL HOLDINGS INC


26-Jun-2009

Change in Directors or Principal Officers, Regulation FD Disclosure, Financial S


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS WGL Holdings, Inc. and its public utility subsidiary, Washington Gas Light Company ("Washington Gas"), (together, the "Companies"), reported that on June 25, 2009, the boards of directors of the Companies announced the following actions taken as part of the Companies' succession plan. These actions will all become effective on October 1, 2009:
As previously announced, Mr. Terry D. McCallister, who is currently President and Chief Operating Officer of the Companies, will become Chairman and Chief Executive Officer of the Companies on October 1, 2009, succeeding Mr. James H. DeGraffenreidt, Jr., who will retire from the Companies on that date. Mr. Adrian P. Chapman, who is presently serving as a Vice President of Washington Gas, will become President and Chief Operating Officer of the Companies.
Ms. Roberta Willis Sims, who is currently Vice President- Corporate Relations of Washington Gas, will become Vice President- Regulatory Affairs and Energy Acquisition of Washington Gas, responsibilities that are currently held by Mr. Chapman.
Mr. Eric Grant, who is currently Director - Corporate Communications of Washington Gas, will become Vice President- Corporate Relations of Washington Gas.
Mr. Gautam Chandra, presently Vice President for Business Process Outsourcing and Non-utility Operations for the Companies, will also expand his role to become Vice President- Business Development, Strategy and Business Process Outsourcing of the Companies.



ITEM 7.01 REGULATION FD DISCLOSURE
On June 25, 2009, the Companies issued a news release announcing these management changes. A copy of the news release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits The following exhibit is furnished herewith:
99.1 News Release issued June 25, 2009.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrants have duly caused this Report to be signed on their behalf by the undersigned hereunto duly authorized.

WGL Holdings, Inc. and
Washington Gas Light Company

(Registrants)

Date: June 26, 2009 /s/ Vincent L. Ammann, Jr.

Vincent L. Ammann, Jr.
Vice President and
Chief Financial Officer

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