Company: DTK
Filing Date: 2025-02-07
Form Type: 8-K
Source: 0000936340-25-000052
Chunk: 0

Company: DTE ENERGY CO
Filing Date: 2025-02-07
Form: 8-K
Item: Item 5.02
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Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of

Certain Officers; Compensatory Arrangements of Certain Officers

Election of New Director

On February 6, 2025, the Board of Directors of DTE Energy Company (DTE Energy or the Company) elected a new director, Cassandra Santos. Ms. Santos is Chief Technology Officer of Caliber Collision Centers. The Board of Directors determined that Ms. Santos is an independent director under New York Stock Exchange listing standards and the Company's Categorical Standards for Director Independence. There is no arrangement between Ms. Santos and any person pursuant to which she was selected as a director. Ms. Santos is not a party to any transaction subject to Section 404(a) of Regulation S-K involving the Company or any of its subsidiaries.

Ms. Santos will receive 1,000 shares of restricted stock upon her commencement of service as a director pursuant to the Company's Long-Term Incentive Plan. The shares vest three years from February 6, 2025, the effective date of the grant, and the recipient is not required to pay any consideration. Ms. Santos will also participate in the Company's other compensation and benefit programs for non-employee directors which are described on pages 23-24 of the Company's 2024 Proxy Statement and Notice of Annual Meeting which was filed with the Securities and Exchange Commission on March 7, 2024.

A copy of the Company's press release announcing Ms. Santos's election is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits