UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITES EXCHANGE ACT OF 1934
Date of Report (Date of earliest events reported) April 19, 2002
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April 17, 2002
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PNM RESOURCES, INC.
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(Formerly known as Manzano Corporation)
(Exact name of registrant as specified in its charter)
New Mexico Commission 85-0468296
---------------------------- File Number 333-32170 -----------------------
(State or Other Jurisdiction --------- (I.R.S. Employer
of Incorporation) Identification) Number)
Alvarado Square, Albuquerque, New Mexico 87158
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(Address of principal executive offices) (Zip Code)
(505) 241-2700
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(Registrant's telephone number, including area code)
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(Former name, former address and former fiscal year,
if changed since last report)
Item 5. Other Events
On April 11, 2002, PNM Resources, Inc. ("the Company") mailed its annual report,
notice of annual meeting proxy statement and proxy card relating to its annual
shareholders meeting to be held on May 14, 2002. In the proxy statement, the
Company indicated that Arthur Andersen LLP ("Andersen") was selected as the
Company's auditors for 2002, but that the Company had intended to issue a
request for proposal for auditing services for 2002. This was done to identify
alternative auditors should the Board of Directors determine that using
different auditors would be in the best interest of the Company and its
shareholders. Due to recent developments regarding Andersen, there is an
increased likelihood that the Board may consider replacing Andersen as
independent auditors during 2002. As a result the Company is removing "Proposal
2: Approval of Independent Public Accountants" from the agenda for the annual
meeting.
Representatives of Andersen are expected to be present at the annual meeting and
will have the opportunity to make a statement if they desire. They also will be
available to respond to appropriate questions.
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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.
PNM RESOURCES, INC.
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(Registrant)
Date: April 19, 2002 /s/ John R. Loyack
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John R. Loyack
Vice President, Corporate Controller
and Chief Accounting Officer
(Officer duly authorized to sign this report)
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