secwatch / observer
8-K filed December 8, 2022, 6:59 PM ET ticker AEP CIK 0000004904
leadership confidence high sentiment neutral materiality 0.65

AEP CEO succession: Akins to Executive Chair; Sloat becomes CEO Jan 1, 2023

AMERICAN ELECTRIC POWER CO INC

item 5.02item 5.03item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

Julia A. Sloat

Chief Executive Officer
AEP · AMERICAN ELECTRIC POWER CO INC
Effective
2023-01-01
Filed
December 8, 2022, 6:59 PM ET
Julia A. Sloat will become Chief Executive Officer on January 1, 2023.
Appointed

Julia A. Sloat

Director
AEP · AMERICAN ELECTRIC POWER CO INC
Effective
2023-01-01
Filed
December 8, 2022, 6:59 PM ET
Ms. Sloat was appointed by the Board to fill the newly created directorship and also was appointed to the Policy Committee of the Board, each effective January 1, 2023.
Role change

Nicholas K. Akins

Executive Chair of the Board
AEP · AMERICAN ELECTRIC POWER CO INC
Effective
2023-01-01
Successor
Julia A. Sloat
Filed
December 8, 2022, 6:59 PM ET
On August 5, 2022, the Board of Directors (the "Board") of the Company elected Mr. Akins as Executive Chair of the Board, effective January 1, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Julia A. Sloat changed role as Chief Executive Officer at AMERICAN ELECTRIC POWER CO INC.

Action
become
Role
Chief Executive Officer
Exact text from the filing
Julia A. Sloat will become Chief Executive Officer on January 1, 2023.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Julia A. Sloat was appointed as Director at AMERICAN ELECTRIC POWER CO INC.

Action
appointed
Role
Director
Exact text from the filing
Ms. Sloat was appointed by the Board to fill the newly created directorship and also was appointed to the Policy Committee of the Board, each effective January 1, 2023.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nicholas K. Akins was elected as Executive Chair of the Board at AMERICAN ELECTRIC POWER CO INC.

Action
elected
Role
Executive Chair of the Board
Exact text from the filing
On August 5, 2022, the Board of Directors (the "Board") of the Company elected Mr. Akins as Executive Chair of the Board, effective January 1, 2023.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AMERICAN ELECTRIC POWER CO INC: Added procedural and informational requirements for shareholders using the Universal Proxy Rule (Rule 14a-19) (effective 2022-12-06).

Change
bylaw amendment
Effective
2022-12-06
Exact text from the filing
On December 6, 2022, the Board of Directors (the “Board”) of American Electric Power Company, Inc. (the “Company”) adopted amendments to the By-Laws (the “By-Laws”) of the Company, effective December 6, 2022, principally to add procedural and informational requirements for shareholders that intend to use the Securities and Exchange Commission's Rule 14a-19 ("Universal Proxy Rule") promulgated under the Securities Exchange Act of 1934, as amended.
View on SEC.gov

84 governance changes filed in the last 30 days. Browse all governance changes →

AMERICAN ELECTRIC POWER CO INC filing history →

Source: SEC EDGAR
accession 0000004904-22-000130
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