EIX 8-K on Corporate Governance and Management
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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): December 15, 2004
EDISON INTERNATIONAL
(Exact name of registrant as specified in its charter)
CALIFORNIA 001-9936 95-4137452
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
2244 Walnut Grove Avenue
(P.O. Box 800)
Rosemead, California 91770
(Address of principal executive offices, including zip code)
626-302-2222
(Registrant's telephone number, including area code)
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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))
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Section 5 - Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal
Officers.
On December 15, 2004, Edison International announced the following management changes: The board of
directors has elected Thomas R. McDaniel to become Edison International's Executive Vice President, Chief
Financial Officer and Treasurer. Mr. McDaniel will replace Theodore F. Craver, Jr., who will resign from that
position with Edison International to become Chairman, President and Chief Executive Officer of Edison Mission Energy
and Chief Executive Officer of Edison Capital. Mr. McDaniel will resign from those positions with Edison Mission
Energy and Edison Capital. All the changes are effective January 1, 2005. A copy of the press release
announcing the management changes is attached as Exhibit 99.
As set forth in Article IV of Edison International's bylaws, the elected officers of Edison
International are chosen annually by and serve at the pleasure of Edison International's board of directors and
hold their respective offices until their resignation, removal, or other disqualification from service, or until
their respective successors are elected.
Mr. McDaniel, age 55, has been employed as an officer of Edison Mission Energy or Edison Capital, both
of which are wholly owned subsidiaries of Edison International, for more than five years. During the past five
years, Mr. McDaniel has held the following positions with those companies:
Company Position Effective Dates
Edison Mission Energy Chairman of the Board, President and Chief January 2003 to present
Executive Officer
President and Chief Executive Officer August 2002 to December 2002
Edison Capital Chief Executive Officer August 2002 to present
President and Chief Executive Officer September 1987 to July 2002
Edison Mission Energy is engaged in owning or leasing and operating electric generation facilities and
in energy trading and price risk management activities. Edison Capital has investments in energy and
infrastructure projects and affordable housing projects.
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
See the Exhibit Index below.
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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.
EDISON INTERNATIONAL
(Registrant)
/s/ KENNETH S. STEWART
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KENNETH S. STEWART
Assistant General Counsel and Assistant Secretary
Date: December 15, 2004
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EXHIBIT INDEX
Exhibit No. Description
99 Press Release of Edison International of December 15, 2004.