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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

 

Date of report (Date of earliest event reported): February 14, 2020

 

 

ENBRIDGE INC.

(Exact Name of Registrant as Specified in Charter)

 

Canada 001-15254 98-0377957

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

 

200, 425 - 1st Street S.W.

Calgary, Alberta, Canada T2P 3L8

(Address of Principal Executive Offices) (Zip Code)

 

1-403-231-3900

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Shares   ENB   New York Stock Exchange
6.375% Fixed-to-Floating Rate Subordinated Notes Series 2018-B due 2078   ENBA   New York Stock Exchange

  

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))

 

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 ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

  

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

 

On February 14, 2020, Enbridge Inc. (the “Corporation”) issued a press release announcing the appointment of a new director to its Board, a copy of which is attached hereto as Exhibit 99.1. On February 11, 2020, the Board, on recommendation of its Governance Committee, appointed Gregory J. Goff as a director of the Corporation to serve until the next Annual Meeting of Shareholders of the Corporation to be held on May 5, 2020. Mr. Goff was appointed to the Board, effective February 11, 2020, and will be subject to the Corporation’s existing arrangements relating to director compensation and indemnification.

 

Also on February 11, 2020, Catherine L. Williams notified the Corporation that she would not stand for re-election as a director of the Corporation at the 2020 Annual Meeting of Shareholders.  Ms. Williams has served on the Board since November 2007.  Ms. Williams will continue to serve on the Board through to the end of her term on May 5, 2020 and her decision not to stand for re-election was based on the demands on her time from other professional and personal commitments, and was not the result of any disagreement relating to the Corporation’s operations, policies or practices.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit

Number

  Description
     
99.1   Press Release of Enbridge Inc., dated February 14, 2020.
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, thereunto duly authorized.

 

   

ENBRIDGE INC.

(Registrant)

       
Date: February 14, 2020   By: /s/ Karen K.L. Uehara
     

Karen K.L. Uehara

Vice President & Corporate Secretary

(Duly Authorized Officer)

 

 

 

Exhibit 99.1 

 

 

NEWS RELEASE

 

Enbridge Appoints New Director to its Board

 

CALGARY, Alberta, February 14, 2020Enbridge Inc. (TSX:ENB) (NYSE:ENB) is pleased to announce that its Board of Directors has appointed Gregory J. Goff as a director of Enbridge.

 

Mr. Goff has more than 30 years of energy industry experience, most recently as Executive Vice Chairman of Marathon Petroleum Corporation. Prior thereto, he was President and Chief Executive Officer of Andeavor until October 2018. Mr. Goff is currently a director of PolyOne Corporation.

 

“On behalf of the Board of Directors of Enbridge, we are very pleased to welcome Greg to the Enbridge Board. His extensive industry experience will be a strong addition to our Board”, stated Greg Ebel, the Chairman of the Board of Directors of Enbridge.

 

About Enbridge Inc.

Enbridge Inc. is a leading North American energy infrastructure company. We safely and reliably deliver the energy people need and want to fuel quality of life. Our core businesses include Liquids Pipelines, which transports approximately 25 percent of the crude oil produced in North America; Gas Transmission and Midstream, which transports approximately 20 percent of the natural gas consumed in the U.S.; Gas Distribution and Storage, which serves approximately 3.8 million retail customers in Ontario and Quebec; and Renewable Power Generation, which generates approximately 1,750 MW of net renewable power in North America and Europe. The Company’s common shares trade on the Toronto and New York stock exchanges under the symbol ENB. For more information, visit www.enbridge.com.

 

FOR FURTHER INFORMATION PLEASE CONTACT:

 

Media

Tracie Kenyon

Toll Free: (888) 992-0997

Email: media@enbridge.com

 

Investment Community

Jonathan Morgan

Toll Free: (800) 481-2804

Email: investor.relations@enbridge.com