Performance-Based Restricted Stock Award Agreement for use in connection with
grants of performance-based restricted stock under the Puget Energy, Inc. 2005
Long-Term Incentive Plan.
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 28, 2006 (February 27,
2006)
|
Commission
File Number
|
Exact
name of registrant as specified in its charter, state
of
incorporation, address of principal offices, telephone
|
I.R.S.
Employer
Identification
Number
|
|
1-16305
|
PUGET
ENERGY, INC.
A
Washington Corporation
10885
- N.E. 4th
Street, Suite 1200
Bellevue,
Washington 98004-5591
(425)
454-6363
|
91-1969407
|
____________________
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:
o
Written
communication pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
o
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
February 27, 2006, the Compensation and Leadership Development Committee of
the Board of Directors of Puget Energy, Inc. approved the form of
Performance-Based Restricted Stock Award Agreement for use in connection with
grants of performance-based restricted stock under the Puget Energy, Inc. 2005
Long-Term Incentive Plan. The form of Performance-Based Restricted Stock Award
Agreement is filed as an exhibit to this report.
Item
9.01 Financial
Statement and Exhibits.
Exhibit
No. Description
10.1 Form
of
Performance-Based Restricted Stock Award Agreement
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 hereunto
duly authorized.
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PUGET ENERGY, INC. |
| |
|
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By: /s/
Jennifer L. O'Connor |
| |
Jennifer
L.
O'Connor
|
| Date: February 28, 2006 |
Senior
Vice President General Counsel and Chief Ethics and Compliance
Officer
|