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): April 14, 2008
OTTER TAIL CORPORATION
(Exact name of registrant as specified in its charter)
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| Minnesota
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0-00368
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41-0462685 |
(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.) |
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215 South Cascade Street,
P.O. Box 496, Fergus Falls, MN
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56538-0496 |
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(Zip Code) |
Registrant’s telephone number, including area code: (866) 410-8780
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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TABLE OF CONTENTS
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| Item 5.02 |
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Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers |
On April 14, 2008, the Board of Directors of Otter Tail Corporation (the “Company”) reelected
Nathan Partain, and elected James Stake and John Erickson to serve three-year terms on Otter Tail
Corporation’s board of directors. Mr Stake fills the vacancy created by the retirement of Dennis
Emmen, former CFO of Otter Tail Power Company, who served on the board for 24 years. Mr. Stake, of
St. Paul, Minn., is a recently retired 3M Company executive. He served as 3M’s executive vice
president of enterprise services and also chaired several 3M committees including risk management
and environmental, health and safety. Mr. Erickson, Otter Tail Corporation’s president and CEO,
became a director one year ago by board appointment following another director’s retirement.
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.
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OTTER TAIL CORPORATION |
Date: April 15, 2008 |
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By
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/s/ Kevin G. Moug |
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Kevin G. Moug |
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Chief Financial Officer |
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and Treasurer |
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