SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549-1004
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 31, 2004
--------------------
Commission File No. 04-2147929
------------
NORTHEAST UTILITIES
--------------------
(Exact name of registrant as specified in its charter)
MASSACHUSETTS 1-5324 04-2147929
----------- ------ ---------------
(State or other jurisdiction of (Commission (I.R.S. Employer
organization) File Number) Identification No.)
ONE FEDERAL STREET, BUILDING 111-4, SPRINGFIELD
MASSACHUSETTS 01105
-----------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
(413) 785-5871
(Registrant's telephone number, including area code)
Not Applicable
--------------
(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))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Principal Officers; Election
of Directors; Appointment of Principal Officers
(b) John H. Forsgren, principal financial officer, a trustee
and Vice Chairman, Executive Vice President and Chief
Financial Officer of Northeast Utilities (NU), resigned these
positions on December 31, 2004 and retired effective January
1, 2005.
(c) (1) David R. McHale's September 14, 2004 election by
the NU Board of Trustees as Senior Vice President and Chief
Financial Officer became effective on January 1, 2005.
Effective as of that date, Mr. McHale also became Senior Vice
President and Chief Financial Officer of The Connecticut
Light and Power Company, Public Service Company of New
Hampshire, Western Massachusetts Electric Company, Yankee Gas
Services Company and certain other direct and indirect
subsidiaries of NU.
(2) Mr. McHale is 44 years old. He will hold all of
these positions until the next annual elections of officers
and until his successors are elected. Prior to assuming his
current positions, Mr. McHale held the offices of Vice
President and Treasurer of NU and certain of its subsidiaries
since prior to 2000.
(3) Mr. McHale participates in the Supplemental
Executive Retirement Plan for Officers of Northeast
Utilities, as well as other compensation and benefits
programs available to senior officers of NU.
For further information on these matters, see NU's Current Report
on Form 8-K dated September 15, 2004.
[SIGNATURE PAGE TO FOLLOW]
SIGNATURE
Pursuant to the requirements of the Securities and
Exchange Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly authorized.
NORTHEAST UTILITIES
(Registrant)
By: /s/ Randy A. Shoop
Name: Randy A. Shoop
Title: Vice President and Treasurer
Date: January 5, 2005