Form 8-K Coates DSU Deferral Agreement
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of The Securities Exchange Act Of
1934
January
4, 2006
Date
of
Report (Date of earliest event reported)
GREEN
MOUNTAIN POWER CORPORATION
(Exact
name of registrant as specified in its charter)
VERMONT
(State
of
other jurisdiction of incorporation)
|
1-8291
|
03-0127430
|
|
(Commission
File Number)
|
(IRS
Employer Identification Number)
|
163
ACORN LANE
COLCHESTER,
VT 05446
(Address
and zip code of principal executive offices)
(802)
864-5731
(Registrant’s
telephone number, including area code)
N/A
(Former
name of former address, if changed since last report)
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:
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
1.01 Entry
into a Material Definitive Agreement.
On
December 30, 2005, Green Mountain Power Corporation (the “Company”) entered into
a Director Deferral Agreement (the “Director Deferral Agreement”) with David R.
Coates (the “Director”) with respect to Stock Units which may be granted to the
Director in 2006 under the Green Mountain Power Corporation 2004 Stock Incentive
Plan (the “Plan”). Pursuant to the Plan, the Company may grant to the Director
in 2006 an award of Stock Units. Each Stock Unit will represent the right to
receive one share of the Company’s Common Stock on the date of vesting, unless
the Director elects to defer payment of the Director’s Stock Units. Pursuant to
the Director Deferral Agreement, the Director has elected to defer payment
of
all Stock Units which may be granted to him in 2006 and will receive payment
at
a future date specified in the Director Deferral Agreement. The Director
Deferral Agreement is filed as Exhibits 10.1 to this Current Report on Form
8-K
and is incorporated herein by reference.
Item
9.01 Financial
Statements and Exhibits.
(c) Exhibits.
Exhibit
No. Description
10.1 Director
Deferral Agreement with David R. Coates, dated December 30,
2005.
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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GREEN
MOUNTAIN POWER CORPORATION
(Registrant)
|
|
Date:
January 4, 2006
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By: /s/
Robert J. Griffin
|
| |
Name:
Robert J. Griffin
Title:
Vice President, Chief Financial Officer
and
Treasurer and Principal Accounting
Officer
|
EXHIBIT
INDEX
Exhibit
No. Description
10.1 Director
Deferral Agreement with David R. Coates, dated December 30,
2005.