Dominion Energy 8-K 2024-12-17

Filed 2024-12-17. 1 sections, 4K characters. Original on sec.gov · Markdown · JSON

Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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) December 17, 2024

Dominion Energy, Inc.

(Exact Name of Registrant as Specified in Its Charter)

Virginia001-0848954-1229715
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
120 Tredegar Street Richmond, Virginia23219
(Address of Principal Executive Offices)(Zip Code)

Registrant’s Telephone Number, Including Area Code (804) 819-2284

(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 (see General Instruction A.2. below):

☐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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, no par valueDNew York Stock Exchange

Indicate by check mark whether 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. ☐

Item 5.03    Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On December 17, 2024, Dominion Energy, Inc. (the Company) amended and restated its articles of incorporation to remove Article IIIB, which contained the terms of the Company’s 4.65% Series B Fixed-Rate Reset Cumulative Redeemable Perpetual Preferred Stock (the Series B Preferred Stock). The Company redeemed all outstanding shares of the Series B Preferred Stock effective December 15, 2024.

A copy of the Company’s amended and restated articles of incorporation is filed as Exhibit 3.1 to this Form 8-K and is incorporated herein by reference.

Item 9.01Financial Statements and Exhibits.
Exhibits
3.1Amended and Restated Articles of Incorporation, dated as of December 17, 2024*
104Cover Page Interactive Data File (embedded within the Inline XBRL document).
*Filed herewith.

SIGNATURE

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.

DOMINION ENERGY, INC. Registrant
/s/ David M. McFarland
Name: David M. McFarland Title: Vice President – Investor Relations and Treasurer

Date: December 17, 2024