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ENB Enbridge

Filed: 5 Nov 21, 4:15pm

 

 

UNITED STATES

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 (Date of earliest event reported): November 2, 2021

 

 

 

ENBRIDGE INC.

(Exact Name of Registrant as Specified in Charter)

 

Canada001-1525498-0377957

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

 

200, 425 - 1st Street S.W.

Calgary, Alberta, Canada T2P 3L8

(Address of Principal Executive Offices) (Zip Code)

 

1-403-231-3900

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Shares ENB New York Stock Exchange
6.375% Fixed-to-Floating Rate Subordinated Notes Series 2018-B due 2078 ENBA New York Stock Exchange

 

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:

 

¨ 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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On November 5, 2021, Enbridge Inc. (the “Corporation”) issued a press release announcing the appointment of two new directors to its Board of Directors (the “Board”), a copy of which is attached hereto as Exhibit 99.1. On November 2, 2021, the Board, on the recommendation of its Governance Committee, appointed Gaurdie Banister and Jane Rowe as directors of the Corporation to serve until the next Annual Meeting of Shareholders of the Corporation in 2022. Mr. Banister and Ms. Rowe were appointed to the Board effective November 4, 2021 and will be subject to the Corporation’s existing arrangements relating to director compensation and indemnification. At this time, no determination has been made regarding the committees of the Board on which Mr. Banister and Ms. Rowe will serve.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits 

 

Exhibit
Number
 
 Description
   
99.1 Press Release dated November 5, 2021
   
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 

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.

 

  

ENBRIDGE INC.

(Registrant)

    
Date: November 5, 2021 By:/s/ Karen K.L. Uehara
   

 Karen K.L. Uehara

 Vice President & Corporate Secretary

 (Duly Authorized Officer)