Commission
File No.
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Registrant,
State of Incorporation,
Address,
and Telephone Number
|
I.R.S
Employer
Identification
No.
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1-15467
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Vectren
Corporation
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35-2086905
|
(An
Indiana Corporation)
|
||
One
Vectren Square,
|
||
Evansville,
Indiana 47708
|
||
(812)
491-4000
|
||
1-16739
|
Vectren
Utility Holdings, Inc.
|
35-2104850
|
(An
Indiana Corporation)
|
||
One
Vectren Square,
|
||
Evansville,
Indiana 47708
|
||
(812)
491-4000
|
r
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
r
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
r
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
r
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 1.01
|
Entry
into a Material Definitive
Agreement
|
Exhibits
|
(d)
|
Exhibits:
|
10.1
|
|
Stock
Unit Award Agreement for Non-employee Members of the Board of
Directors
|
VECTREN
CORPORATION
|
||||
February
20, 2009
|
||||
By:
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/s/
M. Susan
Hardwick
|
|||
M.
Susan Hardwick
|
||||
Vice
President, Controller and Assistant
Treasurer
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Exhibit
Number
|
Description
|
|
10.1
|
|
Stock
Unit Award Agreement for Non-employee Members of the Board of
Directors
|