form8k.htm
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:           April 2, 2009          
(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 Drive
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))
 

 
 
 
 
 

 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
   
On April 2, 2009, the Board of Directors of Integrys Energy Group, Inc. appointed Lawrence T. Borgard, President and Chief Operating Officer - Utilities of Integrys Energy Group, Inc., effective April 5, 2009.  Mr. Borgard’s 2009 annual base salary was set at $430,000, effective April 5, 2009.  Mr. Borgard is 47 years old and has held the following positions with Integrys Energy Group, Inc. and its subsidiary, Wisconsin Public Service Corporation (“WPS”):
     
 
Position
Effective Date
 
President and Chief Operating Officer – Integrys Gas Group (1)
02-21-07
 
President and Chief Operating Officer – Energy Delivery of WPS
08-15-04
 
Vice President – Distribution and Customer Service of WPS
11-25-01
     
(1)   
The Integrys Gas Group includes The Peoples Gas Light and Coke Company, North Shore Gas Company, Minnesota Energy Resources Corporation, and Michigan Gas Utilities Corporation.
 
 

 
 
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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/ Barth J. Wolf                                  
     Barth J. Wolf
     Vice President, Chief Legal Officer and Secretary
 
 
Date:  April 7, 2009

 
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