Enbridge Inc 8-K/A, filed Dec 1, 2021
Enbridge Inc (ENB)
About this 8-K/A
Enbridge Inc filed this 8-K/A on December 1, 2021, reporting on events of November 2, 2021.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Explanatory Note
This Amendment No. 1 to the Current Report on Form 8-K (this “Amendment”) amends Item 5.02 of Enbridge Inc.’s (the “Corporation”) Current Report on Form 8-K filed on November 5, 2021 (the “Original Form 8-K”). This Amendment should be read in conjunction with the Original Form 8-K. Except as set forth below, the Original Form 8-K remains unchanged.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 2, 2021, the Corporation’s Board of Directors (the “Board”) appointed Mr. Gaurdie Banister and Ms. Jane Rowe to the Board, effective November 4, 2021. At the time of these appointments to the Board, no determination had been made regarding the committees of the Board on which each would serve. This Amendment is being filed to report that as of November 30, 2021, Mr. Banister serves as a member of the Audit, Finance & Risk Committee and the Safety & Reliability Committee of the Board and Ms. Rowe serves as a member of the Governance Committee and the Human Resources & Compensation Committee of the Board.
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: December 1, 2021 | By: | /s/ Karen K.L. Uehara |
| Karen K.L. Uehara | ||
| Vice President & Corporate Secretary (Duly Authorized Officer) | ||