# EDGAR Filing Document

**Accession Number:** 0000081100
**File Stem:** 0001193125-23-050746
**Filing Date:** 2023-2
**Character Count:** 6097
**Document Hash:** a534405acd8c57dd2d4d0f43df6197cf
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-050746.hdr.sgml**: 20230227

**ACCESSION NUMBER**: 0001193125-23-050746

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230223

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230227

**DATE AS OF CHANGE**: 20230227

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PUGET ENERGY INC /WA
- **CENTRAL INDEX KEY:** 0001085392
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC SERVICES [4911]
- **IRS NUMBER:** 911969407
- **STATE OF INCORPORATION:** WA
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-16305
- **FILM NUMBER:** 23674695

**BUSINESS ADDRESS:**
- **STREET 1:** 355 110TH AVE NE
- **CITY:** BELLEVUE
- **STATE:** WA
- **ZIP:** 98004
- **BUSINESS PHONE:** 4254562150

**MAIL ADDRESS:**
- **STREET 1:** PO BOX 97034
- **CITY:** BELLEVUE
- **STATE:** WA
- **ZIP:** 980099734
**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PUGET SOUND ENERGY INC
- **CENTRAL INDEX KEY:** 0000081100
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC SERVICES [4911]
- **IRS NUMBER:** 910374630
- **STATE OF INCORPORATION:** WA
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-04393
- **FILM NUMBER:** 23674696

**BUSINESS ADDRESS:**
- **STREET 1:** 355 110TH AVE NE
- **CITY:** BELLEVUE
- **STATE:** WA
- **ZIP:** 98004-5515
- **BUSINESS PHONE:** 4254546363

**MAIL ADDRESS:**
- **STREET 1:** PO BOX 97034
- **CITY:** BELLEVUE
- **STATE:** WA
- **ZIP:** 980099734

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PUGET SOUND POWER & LIGHT CO /WA/
- **DATE OF NAME CHANGE:** 19920703

?xml version="1.0" encoding="utf-8" ? 8-K

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): February 23, 2023

---

| | | |
|:---|:---|:---|
| Commission<br>File Number | Exact name of registrant as<br>specified in its charter, state of incorporation,<br>address of principal executive offices,<br>telephone | I.R.S. Employer<br>Identification Number |
| 1-16305 | PUGET ENERGY, INC.<br>A Washington Corporation<br>355 110th Ave NE<br>Bellevue, Washington 98004-5591<br>425-454-6363 | 91-1969407 |
| 1-4393 | PUGET SOUND ENERGY, INC.<br>A Washington Corporation<br>355 110th Ave NE<br>Bellevue, Washington 98004-5591<br>425-454-6363 | 91-0374630 |

---

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)) 

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading<br>symbol(s) | Name of each exchange<br>on which registered |
| N/A | N/A | N/A |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

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 and Certain Officers; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Effective February 24, 2023, the Boards of Directors (the "Boards") of Puget Energy, Inc. and Puget Sound Energy, Inc. (together, the "Companies") appointed Christine Gregoire as a director of the Companies. The Boards have not yet determined the board committee or committees, if any, on which Ms. Gregoire will serve.

Ms. Gregoire, age 75, currently serves as the CEO of Challenge Seattle, an alliance of CEOs from 21 of the region's largest private-sector employers, a position she has held since 2015. Prior this role Ms. Gregoire served for two terms as the Governor of the State of Washington from 2005 until 2013. Before serving as Governor Ms. Gregoire served for three terms as the Attorney General for the State of Washington from 1993 to 2005. In addition to her role as CEO of Challenge Seattle, Ms. Gregoire has served as the former chair of the Fred Hutch Cancer Research Center, a member of the National Bipartisan Governor's Council, and as chair of the National Export-Import Bank Advisory Board.

The compensation offered to Ms. Gregoire for her service as a director of the Companies will be the same as that offered to all non-employee independent board members of the Companies, pursuant to the director compensation schedule filed as Exhibit 10.35 to the Companies' Annual Report on Form 10-K for the fiscal year ended December 31, 2022.

------

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | PUGET ENERGY, INC. | PUGET ENERGY, INC. |
|  | PUGET SOUND ENERGY, INC. | PUGET SOUND ENERGY, INC. |
| Dated: February 27, 2023 | By: | /s/ Lorna Luebbe |
|  | Name: Lorna Luebbe | Name: Lorna Luebbe |
|  | Title: Senior Vice President General Counsel and Chief<br>Sustainability Officer | Title: Senior Vice President General Counsel and Chief<br>Sustainability Officer |

---