SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
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 26, 2007
VECTREN
CORPORATION
(Exact
name of registrant as specified in its charter)
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Commission
File No.
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Registrant,
State of Incorporation, Address, and
Telephone Number
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I.R.S
Employer Identification
No.
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1-15467
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Vectren
Corporation
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35-2086905
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(An
Indiana Corporation)
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One
Vectren Square
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Evansville,
Indiana 47708
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(812)
491-4000
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1-16739
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Vectren
Utility Holdings, Inc.
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35-2104850
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(An
Indiana Corporation)
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One
Vectren Square
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Evansville,
Indiana 47708
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(812)
491-4000
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Former
name or address, if changed since last report: N/A
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:
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR
240.13e-4(c))
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Item
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain
Officers.
Vectren
Corporation (the Company), an energy holding company, periodically issues
restricted stock and other forms of share-based compensation to its
officer group, including its executive officers. A restricted stock
specimen agreement to be used on January 1, 2008 is attached to this filing
as
Exhibit 99.1. A stock unit specimen agreement to be used on January
1, 2008 is also attached to this filing as Exhibit 99.2.
Item
9.01. Financial Statements and Exhibits.
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(d)
Exhibits
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Exhibit
Number
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Description
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99.1
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Vectren
Corporation At Risk Compensation Plan Restricted Stock Grant
Agreement
(Officer)
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99.2
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Vectren
Corporation At Risk Compensation Plan Stock Units Award Agreement
(Officer)
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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 hereunto
duly authorized.
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VECTREN
CORPORATION
VECTREN
UTILITY HOLDINGS, INC.
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December
26, 2007
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By: /s/
M. Susan Hardwick
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M.
Susan Hardwick
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Vice
President, Controller & Assistant
Treasurer
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INDEX
TO EXHIBITS
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Exhibit
Number
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Description
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99.1
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Vectren
Corporation At Risk Compensation Plan Restricted Stock Grant
Agreement
(Officer)
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99.2
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Vectren
Corporation At Risk Compensation Plan Stock Units Award Agreement
(Officer)
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