Item 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers. |
On September 29, 2025, Cynthia L. Hansen, Executive Vice President & President, Gas Transmission & Midstream of Enbridge Inc. (“Enbridge”), was appointed Special Advisor to the Chief Executive Officer effective January 1, 2026 in connection with her retirement on January 10, 2027. In conjunction with the appointment, on September 29, 2025, Enbridge, Enbridge Employee Services, Inc. and Ms. Hansen entered into an amendment to the employment agreement dated June 3, 2022 to provide that, within 60 days of her retirement date, Ms. Hansen will be entitled to receive a lump sum payment equal to one times the sum of her (x) annual salary and (y) the average of the short-term incentive awards paid to Ms. Hansen in the immediately preceding two years. The foregoing summary does not purport to be complete and is subject to, and qualified in its entirety by, reference to the full text of the amendment, which will be filed with our Quarterly Report on Form 10-Q for the quarter ended September 30, 2025 and is incorporated by reference into this Item 5.02.
Also on September 29, 2025, Matthew A. Akman, Executive Vice President, Corporate Strategy & President, Power, was appointed Executive Vice President & President, Gas Transmission & Midstream, effective January 1, 2026, to succeed Ms. Hansen.
Lastly, on September 29, 2025, Allen C. Capps, Senior Vice President & Chief Commercial Officer, Gas Transmission & Midstream, was appointed Senior Vice President, Strategy & President, Power, effective January 1, 2026.
Item 7.01. |
Regulation FD Disclosure. |
On October 2, 2025, Enbridge issued a news release announcing the appointments described under Item 5.02, a copy of which is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
The information included in Item 7.01 of this Current Report on Form 8-K, including the attached Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, is not subject to the liabilities of that section and is not deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.
Item 9.01 |
Financial Statements and Exhibits. |
(d) Exhibits
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Exhibit Number |
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Description |
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99.1 |
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News Release of Enbridge Inc. dated October 2, 2025 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |