Item 6. EXHIBITS
11K characters. Original on sec.gov ·
Item 6. EXHIBITS
(a) Exhibits
*Furnished herewith as an Exhibit.
a Management contract or compensatory plan or arrangement
b Additional agreements, substantially identical in all material respects to this exhibit have been entered into with additional persons. Although such additional documents may differ in other respects (such as dollar
amounts and dates of execution), there are no material details in which such agreements differ from this exhibit.
In addition, Pinnacle West and APS hereby incorporate the following Exhibits pursuant to Exchange Act Rule 12b-32 and Regulation §229.10(d) by reference to the filings set forth below:
| Exhibit No. | Registrant(s) | Description | Previously Filed as Exhibit (1) | Date Filed | ||||||||||||||||||||||
| 3.1 | Pinnacle West | Pinnacle West Capital Corporation Bylaws, amended as of February 19, 2020 | 3.1 to Pinnacle West/APS February 25, 2020 Form 8-K Report, File Nos. 1-8962 and 1-4473 | 2/25/2020 | ||||||||||||||||||||||
| 3.2 | Pinnacle West | Articles of Incorporation, restated as of May 21, 2008 | 3.1 to Pinnacle West/APS June 30, 2008 Form 10-Q Report, File Nos. 1-8962 and 1-4473 | 8/7/2008 | ||||||||||||||||||||||
| 3.3 | APS | Articles of Incorporation, restated as of May 25, 1988 | 4.2 to APS’s Form S-3 Registration Nos. 33-33910 and 33-55248 by means of September 24, 1993 Form 8-K Report, File No. 1-4473 | 9/29/1993 | ||||||||||||||||||||||
| 3.4 | APS | Amendment to the Articles of Incorporation of Arizona Public Service Company, amended May 16, 2012 | 3.1 to Pinnacle West/APS May 22, 2012 Form 8-K Report, File Nos. 1-8962 and 1-4473 | 5/22/2012 | ||||||||||||||||||||||
| 3.5 | APS | Arizona Public Service Company Bylaws, amended as of December 16, 2008 | 3.4 to Pinnacle West/APS December 31, 2008 Form 10-K Report, File Nos. 1-8962 and 1-4473 | 2/20/2009 | ||||||||||||||||||||||
| 4.1 | Pinnacle West APS | Thirty-First Supplemental Indenture, dated as of May 9, 2024 | 4.1 to Pinnacle West/APS May 9, 2024 Form 8-K Report, File Nos. 1-8962 and 1-4473 | 5/9/2024 | ||||||||||||||||||||||
| 4.2 | Pinnacle West | Indenture, dated as of June 6, 2024, between Pinnacle West and The Bank of New York Mellon Trust Company, N.A., as trustee | 4.1 to Pinnacle West June 6, 2024 Form 8-K Report, File No. 1-8962 | 6/6/2024 | ||||||||||||||||||||||
| 4.3 | Pinnacle West | Fifth Supplemental Indenture, dated as of June 10, 2024 | 4.1 to Pinnacle West June 10, 2024 Form 8-K Report, File No. 1-8962 | 6/10/2024 |
(1) Reports filed under File Nos. 1-4473 and 1-8962 were filed in the office of the Securities and Exchange Commission located in Washington, D.C.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| PINNACLE WEST CAPITAL CORPORATION | ||||||||||||||
| (Registrant) | ||||||||||||||
| Dated: | August 1, 2024 | By: | /s/ Andrew Cooper | |||||||||||
| Andrew Cooper | ||||||||||||||
| Senior Vice President and | ||||||||||||||
| Chief Financial Officer | ||||||||||||||
| (Principal Financial Officer and | ||||||||||||||
| Officer Duly Authorized to sign this Report) | ||||||||||||||
| ARIZONA PUBLIC SERVICE COMPANY | ||||||||||||||
| (Registrant) | ||||||||||||||
| Dated: | August 1, 2024 | By: | /s/ Andrew Cooper | |||||||||||
| Andrew Cooper | ||||||||||||||
| Senior Vice President and | ||||||||||||||
| Chief Financial Officer | ||||||||||||||
| (Principal Financial Officer and | ||||||||||||||
| Officer Duly Authorized to sign this Report) |
Previous: Item 5. OTHER INFORMATION