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DTE > SEC Filings for DTE > Form 8-K on 20-Jun-2013All Recent SEC Filings

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Form 8-K for DTE ENERGY CO


20-Jun-2013

Change in Directors or Principal Officers, Financial Statements and Exhibits


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

Election of New Director

On June 20, 2013, the Board of Directors of DTE Energy Company (the "Company" or "DTE Energy") elected a new director, David A. Thomas, effective June 21, 2013. Mr. Thomas is the Dean and Professor of Georgetown University School of Business. Mr. Thomas fills a vacancy created by the retirement of a previous board member from the Board effective May 2, 2013. The Board of Directors determined Mr. Thomas is an independent director under New York Stock Exchange listing standards and the Company's Categorical Standards for Director Independence. There is no arrangement between Mr. Thomas and any person pursuant to which he was selected as a director. Mr. Thomas is not a party to any transaction subject to Section 404(a) of Regulation S-K involving the Company or any of its subsidiaries.

Mr. Thomas will receive 1,000 shares of restricted stock upon his commencement of service as a director pursuant to the Company's 2006 Long-Term Incentive Plan. The shares vest three years from June 21, 2013, the effective date of the grant, and the recipient is not required to pay any consideration. Mr. Thomas will also participate in the Company's other compensation and benefit programs for non-employee directors which are described on pages 17-18 of the Company's 2013 Notice of Annual Meeting of Shareholders and Proxy Statement which was filed with the Securities and Exchange Commission on March 12, 2013.

A copy of the Company's press release announcing Mr. Thomas' election is attached hereto as Exhibit 99.1 and incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
99.1 Press Release of DTE Energy Company dated June 20, 2013.


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