UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): November 15, 2007
Exact name of registrants as specified
in their charters, address of IRS Employer
Commission principal executive offices and Identification
File Number registrants' telephone number Number
---------------- --------------------------------------- --------------
1-14465 IDACORP, Inc. 82-0505802
1-3198 Idaho Power Company 82-0130980
1221 W. Idaho Street
Boise, ID 83702-5627
(208) 388-2200
State or Other Jurisdiction of Incorporation: Idaho
None
--------------------------------------------------------------------------------
Former name or former address, if changed since last report.
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.):
[ ] 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
(17 240.14a-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))
IDACORP, Inc.
IDAHO POWER COMPANY
Form 8-K
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR
On November 15, 2007, the Board of Directors of IDACORP, Inc. ("IDACORP")
amended IDACORP's bylaws, effective immediately, to change the provisions
relating to mandatory retirement for directors who reach age 72. The provisions
which required retirement upon reaching age 72 were amended to require
retirement immediately prior to the first annual meeting of shareholders after
reaching age 72. A copy of IDACORP's bylaws as amended is filed as Exhibit 3.1
hereto.
On November 15, 2007, the Board of Directors of Idaho Power Company ("IPC")
amended IPC's bylaws and Restated Articles of Incorporation to change the
provisions relating to mandatory retirement for directors who reach age 72. The
provisions which required retirement upon reaching age 72 were amended to
require retirement immediately prior to the first annual meeting of shareholders
after reaching age 72. The charter amendment was approved by IDACORP as sole
shareholder of IPC on November 15, 2007 and became effective upon filing with
the Secretary of State of Idaho on November 19, 2007. A copy of the IPC bylaws
as amended is filed as Exhibit 3.2 hereto, and a copy of the charter amendment
is filed as Exhibit 3.3 hereto.
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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits.
Number Description
3.1 Amended Bylaws of IDACORP, as amended November 15, 2007
3.2 Amended Bylaws of Idaho Power Company, as amended November 15,
2007
3.3 Articles of Amendment to Restated Articles of Incorporation of
Idaho Power Company, as amended, as filed with the Secretary of
State of the State of Idaho on November 19, 2007
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrants have duly caused this report to be signed on their behalf by the
undersigned hereunto duly authorized.
Dated: November 19, 2007
IDACORP, Inc.
By: /s/ Darrel T. Anderson
------------------------
Darrel T. Anderson
Senior Vice President -
Administrative Services
and Chief Financial Officer
IDAHO POWER COMPANY
By: /s/ Darrel T. Anderson
------------------------
Darrel T. Anderson
Senior Vice President -
Administrative Services
and Chief Financial Officer
4
INDEX TO EXHIBITS
Number Description
3.1 Amended Bylaws of IDACORP, as amended November 15, 2007
3.2 Amended Bylaws of Idaho Power Company, as amended November 15,
2007
3.3 Articles of Amendment to Restated Articles of Incorporation of
Idaho Power Company, as amended, as filed with the Secretary of
State of the State of Idaho on November 19, 2007