power_exec05-2307v3.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

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) May 23, 2007

  PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED   
  (Exact name of registrant as specified in its charter)   
New Jersey  001-09120  22-2625848 
(State or other  (Commission File Number)  (I.R.S. Employer 
jurisdiction of incorporation)    Identification No.) 
  80 Park Plaza, P.O. Box 1171   
  Newark, New Jersey 07101-1171   
  (Address of principal executive offices) (Zip Code)   
  973-430-7000   
  (Registrant's telephone number, including area code)   
  http://www.pseg.com   

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 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

On May 23, 2007, Public Service Enterprise Group Incorporated (PSEG) announced that Frank Cassidy, President and Chief Operating Officer of its wholly-owned subsidiary PSEG Power LLC, will retire effective June 20, 2007.

A copy of PSEG’s press release detailing this matter is furnished as Exhibit 99.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

Exhibit 99 - Press Release dated May 23, 2007.

 



 

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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. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof.

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
(Registrant)

    By: 
/s/ Derek M. DiRisio 
 
    Derek M. DiRisio   
    Vice President and Controller   
    (Principal Accounting Officer)   

Date: May 29, 2007

 



 

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