FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 17, 2004
CH Energy Group, Inc.
(Exact name of registrant as specified in its charter)
NEW YORK 0-30512 14-1804460
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State or other (Commission File Number) (IRS Employer
jurisdiction of Identification
incorporation) Number)
284 South Avenue, Poughkeepsie, New York 12601-4879
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (845) 452-2000
N/A
(Former name or former 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 (see General Instruction A.2. below):
[ ] 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))
Item 5.02(d). Election of Directors.
1.Election of Director. On December 17, 2004, CH Energy Group, Inc.
("Energy Group") voted to increase the size of its Board to nine members and
issued a press release announcing that Energy Group's Board of Directors has
elected Margarita K. Dilley to serve on its Board of Directors, effective
immediately. The Board of Directors also appointed Ms. Dilley to serve on Energy
Group's Audit Committee. Ms. Dilley will serve as a Director without a class
designation until the next Annual Meeting of Shareholders. There is no
arrangement or understanding pursuant to which Ms. Dilley was selected as a
director, and there are no related party transactions between Energy Group and
Ms. Dilley. A copy of the press release is attached as Exhibit 99 to this
Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
99 CH Energy Group, Inc. Press Release dated December 17, 2004.
SIGNATURE
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.
CH ENERGY GROUP, INC.
(Registrant)
By: /s/ Donna S. Doyle
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DONNA S. DOYLE
Vice President - Accounting and
Controller
Dated: December 17, 2004
Exhibit Index
Exhibit No.
Regulation S-K
Item 601
Designation Exhibit Description
99 Press Release of CH Energy Group, Inc., issued December 17, 2004.*
*filed herewith