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): June 30, 1996
CONSOLIDATED HYDRO, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
Not Yet Issued
Reg. No. 33-69762 06-1138478
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(Commission File Number) (IRS Employer Identification No.)
Stamford Towers,
680 Washington Boulevard, Stamford, Connecticut 06901
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (203) 425-8850
None
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(Former name or former address, if changed since last report)
Item 5. Other Events
On June 30, 1996, Olof S. Nelson, Chairman of the Board,
President, Chief Executive Officer and a director, resigned each of his
positions with Consolidated Hydro, Inc. (the "Company") and its
subsidiaries to pursue outside interests, effective immediately. James T.
Stewart, currently the President and Chief Executive Officer of CHI Power,
Inc., a subsidiary of the Company, was appointed Chief Executive Officer
and a member of the Company's Board of Directors.
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SIGNATURE
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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.
Dated: June 30, 1996 CONSOLIDATED HYDRO, INC.
By: /s/ Edward M. Stern
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Edward M. Stern,
Executive Vice
President, General
Counsel and Secretary
