SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
The
Securities Exchange Act of 1934
Date
of
Report (Date of earliest event reported) January
31, 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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Former
name or 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:
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r
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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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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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 Principal Officers; Election of Directors;
Appointment of Principal Officers
As
disclosed on February 5, 2007, Vectren Corporation (the Company) announced
the
election of Martin C. Jischke to its Board of Directors. At that time, Mr.
Jischke had not yet been assigned to any Board Committees. On May 9, 2007,
Mr. Jischke was assigned to the Board’s Compensation & Benefits Committee
and its Corporate Affairs Committee.
In
addition, on May 9, 2007, John D. Engelbrecht and Jean L. Wojtowicz were
appointed to serve on the Audit and Risk Management Committee. Robert L.
Koch
III and R. Daniel Sadlier were appointed to serve on the Finance Committee.
Jean
L. Wojtowicz will no longer serve on the Finance Committee. R. Daniel
Sadlier was appointed to serve on the Corporate Affairs Committee. John D.
Engelbrecht and Robert L. Koch III will no longer serve on the Corporate
Affairs
Committee. These committee member changes are effective immediately.
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
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May
9, 2007
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By:
/s/ M. Susan Hardwick
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M.
Susan Hardwick
Vice
President, Controller and Assistant
Treasurer
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