Amended Current Report Filing (8-k/a)
01 Dezembro 2021 - 6:16PM
Edgar (US Regulatory)
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This Amendment No. 1 to the Current Report on Form 8-K (this "Amendment") amends Item 5.02 of Enbridge Inc.'s (the "Corporation") Current Report on Form 8-K filed on November 5, 2021 (the "Original Form 8-K"). This Amendment should be read in conjunction with the Original Form 8-K. Except as set forth below, the Original Form 8-K remains unchanged.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event
reported): November 2, 2021
ENBRIDGE INC.
(Exact Name of Registrant as Specified
in Charter)
Canada
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001-15254
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98-0377957
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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200, 425 - 1st Street S.W.
Calgary, Alberta, Canada T2P 3L8
(Address of Principal Executive Offices)
(Zip Code)
1-403-231-3900
(Registrant’s telephone number,
including area code)
Not Applicable
(Former Name or Former Address, if Changed
Since Last Report)
Securities registered
pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Shares
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ENB
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New York Stock Exchange
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6.375% Fixed-to-Floating Rate Subordinated Notes Series 2018-B due 2078
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ENBA
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New York Stock Exchange
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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))
Indicate by check mark whether the 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. ¨
Explanatory Note
This Amendment No. 1 to the Current Report on Form 8-K (this “Amendment”)
amends Item 5.02 of Enbridge Inc.’s (the “Corporation”) Current Report on Form 8-K filed on November 5, 2021 (the “Original Form 8-K”). This Amendment should be read in conjunction with the Original Form 8-K. Except as set forth below, the Original Form
8-K remains unchanged.
Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 2, 2021, the Corporation’s Board of Directors (the
“Board”) appointed Mr. Gaurdie Banister and Ms. Jane Rowe to the Board, effective November 4, 2021. At the time of these appointments
to the Board, no determination had been made regarding the committees of the Board on which each would serve. This Amendment is being
filed to report that as of November 30, 2021, Mr. Banister serves as a member of the Audit, Finance & Risk Committee and the Safety
& Reliability Committee of the Board and Ms. Rowe serves as a member of the Governance Committee and the Human Resources & Compensation
Committee of the Board.
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, thereunto duly authorized.
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ENBRIDGE INC.
(Registrant)
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Date: December 1, 2021
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By:
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/s/ Karen K.L. Uehara
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Karen K.L. Uehara
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Vice President & Corporate Secretary
(Duly Authorized Officer)
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