SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report: February 24, 2004
(Date of earliest event reported)
Commission Registrant; State of Incorporation; I.R.S. Employer
File Number Address; and Telephone Number Identification No.
1-3525 AMERICAN ELECTRIC POWER COMPANY, INC. 13-4922640
(A New York Corporation)
1 Riverside Plaza
Columbus, Ohio 43215
Telephone (614) 716-1000
Item 7. Financial Statements and Exhibits.
The Exhibit Index on page 3 is incorporated herein by reference.
Item 9. Regulation FD Disclosure.
The information, including the exhibit attached hereto, in this Current
Report is being furnished and shall not be deemed "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise
subject to the liabilities of that section. The information in this Current
Report shall not be incorporated by reference into any registration statement or
other document pursuant to the Securities Act of 1933, except as otherwise
stated in such filing.
Attached and incorporated herein by reference as Exhibit 99 is a copy of
the press release of American Electric Power Company, Inc. regarding the
election of Michael G. Morris as Chairman of the Board, dated February 24, 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, thereunto duly authorized.
AMERICAN ELECTRIC POWER COMPANY, INC.
By:/s/ Thomas G. Berkemeyer
Name: Thomas G. Berkemeyer
Title: Assistant Secretary
February 24, 2004
EXHIBIT INDEX
Exhibit No. Description
99 Press Release issued by American Electric Power Company, Inc.,
dated February 24, 2004.
Exhibi 99
CONTACTS:
Media - Pat D. Hemlepp
Director, Corporate Media Relations
614/716-1620
Analysts - Julie Sloat
Managing Director, Investor Relations
614/716-2885
FOR IMMEDIATE RELEASE
AEP BOARD ELECTS MORRIS AS CHAIRMAN
COLUMBUS, Ohio, Feb. 24, 2004 - The board of directors of American Electric
Power (NYSE: AEP) today elected Michael G. Morris chairman of the board. Morris
is AEP's president and chief executive officer.
Morris, 57, joined AEP as president and CEO on Jan. 1 following the
resignation of former president and CEO E. Linn Draper Jr. Morris' election as
chairman follows Draper's resignation from that position today. Draper had
announced in April 2003 that he planned to retire on or before AEP's 2004 annual
meeting, scheduled for April 27.
Prior to joining AEP, Morris was chairman, president and chief executive
officer of Northeast Utilities System.
"On behalf of the shareholders, customers and employees of AEP I want to
express my heartfelt thanks to Linn for his years of dedicated leadership,"
Morris said. "I'm especially grateful for his help in making my move to AEP a
very easy one."
"Mike has stepped into his new duties and made a very smooth transition,"
Draper said. "It is the appropriate time for me to step down and give Mike full
leadership of the company."
Draper will remain in an advisory capacity with AEP through April.
American Electric Power owns and operates more than 42,000 megawatts of
generating capacity in the United States and select international markets and is
the largest electricity generator in the U.S. AEP is also one of the largest
electric utilities in the United States, with almost 5 million customers linked
to AEP's 11-state electricity transmission and distribution grid. The company is
based in Columbus, Ohio.