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) September 13, 1995
Northern States Power Company
(Exact name of registrant as specified in its charter)
Minnesota
(State or other jurisdiction of incorporation)
1-3034 41-0448030
(Commission File Number) (IRS Employer Identification No.)
414 Nicollet Mall, Mpls, MN 55401
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 612-330-5500
(Former name of former address, if changed since last report)
Item 5. Other Events
On September 13, 1995, the shareholders of Northern States Power Company (NSP)
and Wisconsin Energy Corporation (WEC) voted, in their respective shareholder
meetings, to approve the proposed merger between the two companies and their
subsidiaries.
As previously reported in NSP's Current Report on Form 8-K dated April 28,
1995 and filed on May 3, 1995, and Quarterly Reports on Forms 10-Q and 10-Q/A
for the quarters ended March 31, 1995 and June 30, 1995, respectively, the
merger agreement entered into by NSP and WEC provides for a strategic business
combination in a "merger-of-equals" transaction. NSP anticipates consummation
of the merger transaction by the end of 1996, after completion of the
regulatory approval process.
SIGNATURES
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 hereunto duly authorized.
Northern States Power Company
(a Minnesota Corporation)
By (Edward J. McIntyre)
Edward J. McIntyre
Dated: September 13, 1995 Vice President & Chief Financial Officer
