Current Report Filing (8-k)
November 05 2021 - 3:16PM
Edgar (US Regulatory)
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2021-11-02
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2021-11-02
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xbrli:shares
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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)
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Canada
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001-15254
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98-0377957
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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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:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Shares
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ENB
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New York Stock Exchange
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6.375% Fixed-to-Floating Rate Subordinated Notes Series 2018-B due 2078
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ENBA
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New York Stock Exchange
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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
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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ENBRIDGE INC.
(Registrant)
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Date: November 5, 2021
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By:
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/s/ Karen K.L. Uehara
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Karen K.L. Uehara
Vice President & Corporate Secretary
(Duly Authorized Officer)
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