8klarryborgard12122013


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:   December 12, 2013     
(Date of earliest event reported)


Commission 
File Number
Registrant; State of Incorporation 
Address; and Telephone Number
IRS Employer  
Identification No.
 
 
 
1-11337

INTEGRYS ENERGY GROUP, INC.
(A Wisconsin Corporation)
130 East Randolph Street
Chicago, Illinois 60601-6207
(312) 228-5400
39-1775292
 
 
 

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))

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Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
b) and c)
On December 13, 2013, Charles A. Schrock, Chairman, President and Chief Executive Officer of Integrys Energy Group, Inc. (the "Company") announced the appointment of Lawrence T. Borgard, currently the Company’s President and Chief Operating Officer – Utilities, to the newly-created position of President and Chief Operating Officer of the Company, effective January 1, 2014. Mr. Schrock will remain the Chairman and Chief Executive Officer of the Company.
A copy of the news release announcing this change is filed as Exhibit 99 to this Current Report on Form 8-K and is incorporated herein
 
 
Item 9.01
Financial Statements and Exhibits.
 
 
 
 
(a)
Not applicable.
 
 
 
 
(b)
Not applicable.
 
 
 
 
(c)
Not applicable.
 
 
 
 
(d)
Exhibits. The following exhibit is being filed herewith:
 
 
 
 
 
 
99
News Release of Integrys Energy Group, Inc. dated December 13, 2013.

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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 hereunto duly authorized.
 
 
INTEGRYS ENERGY GROUP, INC. 


 
By:  /s/ Charles A. Schrock          
Charles A. Schrock
Chairman, President and Chief Executive Officer
 
 
Date: December 13, 2013
 

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INTEGRYS ENERGY GROUP, INC.

Exhibit Index to Form 8-K
Dated December 12, 2013

Exhibit 
Number
 
 
 
99
News Release of Integrys Energy Group, Inc. dated December 13, 2013
 
 

 



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