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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.
January 11, 2000
Date of Report (Date of earliest event reported)
BONNEVILLE PACIFIC CORPORATION
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(Exact name of Registrant as specified in its charter)
Delaware 0-14846 87-0363215
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State of Incorporation Commission File No. IRS Employer
Identification No.
50 West 300 South, Suite 300
Salt Lake City, UT 84101
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(Address of principal executive offices)
(801) 261-5100
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(Registrant's telephone number)
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Item 5. Other Events
On January 11, 2000, a Special Meeting of the Stockholders of Bonneville
Pacific Corporation (the "Company") was held pursuant to notice. The sole
purpose of the Meeting was to allow stockholders to consider and vote upon the
Agreement and Plan of Merger, dated as of September 17, 1999 by and among the
Company, El Paso Energy Corporation and BPC Acquisition Corp., a wholly-owned
subsidiary of El Paso (the "Merger Proposal"). Pursuant to the Merger Agreement
and Merger Proposal, El Paso Energy Corporation will, at closing, acquire all of
Bonneville's outstanding stock for cash as described in the Proxy Statement
dated December 3, 1999.
A total of 7,274,103 shares were entitled to vote at the Meeting. The
Merger Proposal was approved by the stockholders at the Meeting. The results of
the voting on the Merger Proposal is as follows:
For 4,909,027
Against 13,678
Abstain 18,116
The Company continues to work towards the closing of the Merger which it
anticipates will take place in the near future.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
Dated: January 12, 2000 BONNEVILLE PACIFIC CORPORATION
By /s/ Clark M. Mower
Clark M. Mower, President
President
