ENBRIDGE INC false 0000895728 0000895728 2023-09-11 2023-09-11

 

 

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): September 11, 2023

 

 

 

LOGO

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)

 

 

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.

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

 

 

 


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

On September 11, 2023, Robert R. Rooney, Executive Vice President & Chief Legal Officer, notified us of his intention to step down from his role, effective December 31, 2023. Following that date, he will serve as an Executive Advisor to Enbridge until his retirement in mid 2024. His decision to retire was not the result of any disagreement relating to Enbridge’s operations, policies or practices.

 

Item 7.01.

Regulation FD Disclosure.

Enbridge issued a press release announcing the retirement of Mr. Rooney and the appointment of Mr. Reggie Hedgebeth as his successor, a copy of which is furnished as Exhibit 99.1 hereto.

The information included in this Item 7.01 of this Current Report on Form 8-K, including the attached Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, is not subject to the liabilities of that section and is not deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit
Number
  

Description

99.1    New Release dated September 12, 2023
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 hereunto duly authorized.

 

   

ENBRIDGE INC.

(Registrant)

Date: September 12, 2023     By:  

/s/ Karen K.L. Uehara

     

Karen K.L. Uehara

Vice President, Corporate & Corporate Secretary

(Duly Authorized Officer)

Exhibit 99.1

Enbridge announces executive leadership changes

September 12, 2023

CALGARY, AB, September 12, 2023 /CNW/—Today, Greg Ebel, President & Chief Executive Officer of Enbridge Inc. (TSX: ENB) (NYSE: ENB) announced the following executive leadership changes.

Mr. Reggie Hedgebeth has been appointed Executive Vice President, External Affairs & Chief Legal Officer and Ms. Laura Buss Sayavedra has been appointed Senior Vice President, Projects & Chief Administrative Officer, effective January 1, 2024. These appointments follow the decisions of Bob Rooney, Executive Vice President & Chief Legal Officer and Byron Neiles, Executive Vice President & Chief Administrative Officer to step down from their current roles on December 31, 2023. Messrs. Rooney and Neiles will serve as Executive Advisors to Enbridge to support the transition and outstanding projects until their retirement in mid 2024.

Mr. Hedgebeth will be accountable for Legal Services, Ethics & Compliance, Corporate Security, Public Affairs, Communications & Sustainability, and Aviation. Most recently, he served as Chief Legal Officer with Capital Group and prior to that, Executive Vice President, General Counsel and Chief Administrative Officer for Marathon Oil Corporation. Mr. Hedgebeth previously served as General Counsel, Corporate Secretary and Chief Compliance Officer for Spectra Energy Corp. He has also served as Senior Vice President, General Counsel and Secretary for Circuit City Stores, and Vice President of Legal for The Home Depot. He began his legal career with King & Spalding and is a graduate of Harvard Law School and Penn State University.

Ms. Buss-Sayavedra will be accountable for Human Resources, Real Estate and Supply Chain Management in addition to her current oversight of Projects, Safety & Reliability, Environment, Land & Right-of-Way. Previously, she oversaw the multi-year implementation of Enbridge’s Enterprise Resource Planning (ERP) system. She previously served as Vice President responsible for Treasury and Strategy for Spectra Energy Corp. and as Chief Financial Officer of Spectra Energy Partners. Before that, Ms. Buss-Sayavedra held various finance, strategy and business development leadership roles with Duke Energy. She is a graduate of the University of Wisconsin at Madison, and Columbia University.

“I am pleased to welcome Reggie as he is an exceptional leader whose legal capabilities and experience in the upstream and downstream energy and financial services sectors will serve Enbridge well. At the same time, I am pleased to expand Laura’s accountabilities increasing her already very diverse executive leadership contributions. Lastly, I am very grateful to Bob and Byron for their many years of excellence in service of Enbridge, our industry, employees and communities and for remaining on with the Company until mid 2024 to support the transition and key projects.” said Mr. Ebel.

About Enbridge Inc.

At Enbridge, we safely connect millions of people to the energy they rely on every day, fueling quality of life through our North American natural gas, oil or renewable power networks and our growing European offshore wind portfolio. We’re investing in modern energy delivery infrastructure to sustain access to secure, affordable energy and building on two decades of experience in renewable energy to advance new technologies including wind and solar power, hydrogen, renewable natural gas and carbon capture and storage. We’re committed to reducing the carbon footprint of the energy we deliver, and to achieving net zero greenhouse gas emissions by 2050. Headquartered in Calgary, Alberta, Enbridge’s common shares trade under the symbol ENB on the Toronto (TSX) and New York (NYSE) stock exchanges. To learn more, visit us at enbridge.com

FOR FURTHER INFORMATION PLEASE CONTACT:

Media

Toll Free: (888) 992-0997

Email: media@enbridge.com

Investment Community

Toll Free: (800) 481-2804

Email: investor.relations@enbridge.com

SOURCE Enbridge Inc.

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Sep. 11, 2023
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