Public Service Enterprise Group Incorporated - Recent Material Event

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

On June 19, 2012, Public Service Enterprise Group Incorporated (PSEG) elected Mr. Alfred Zollar to its Board of Directors, effective immediately, for a term ending at the 2013 Annual Meeting of Stockholders. Mr. Zollar has not been appointed to any committees at this time.

Mr. Zollar retired from IBM in 2011, after a 34-year executive career, during which he held leadership roles for all units within IBM’s Software Group division. From 2004 to 2011, Mr. Zollar served as general manager for the Tivoli Software unit. After leaving IBM, Mr. Zollar founded AWZ Tech LLC, a business advisory firm, and is currently the managing partner at the firm. Mr. Zollar is currently a director of the Chubb Corporation.

 

Item 9.01 Financial Statements and Exhibits

 

Exhibit 99    Press Release dated June 19, 2012 announcing Alfred W. Zollar’s election to PSEG’s Board of Directors
Exhibit 99.1    Power of Attorney dated June 19, 2012 authorizing PSEG to execute and file SEC forms related to stock transactions on behalf of Alfred Zollar
Exhibit 99.2    Power of Attorney dated June 6, 2012 authorizing PSEG to execute and file SEC forms related to stock transactions on behalf of Susan Tomasky

 

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SIGNATURE

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. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof.

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
  (Registrant)
By:   /s/ Derek M. DiRisio
 

Derek M. DiRisio

Vice President and Controller

(Principal Accounting Officer)

 

Date: June 20, 2012

 

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