form8k.htm
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 10, 2011 (June 6, 2011)
 
DYNEGY INC.
DYNEGY HOLDINGS INC.
(Exact name of registrant as specified in its charter)
 
Delaware
Delaware
(State or Other Jurisdiction of Incorporation)
001-33443
000-29311
 (Commission File Number)
20-5653152
No. 94-3248415
 (I.R.S. Employer Identification No.)
 
1000 Louisiana, Suite 5800, Houston, Texas
77002
(Address of principal executive offices)
(Zip Code)
 
(713) 507-6400
 
(Registrant’s telephone number, including area code)
 
N.A.
 
(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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 6, 2011, Tracy A. McLauchlin resigned from her position as Senior Vice President and Controller of Dynegy Inc. and Dynegy Holdings Inc., effective June 23, 2011, to pursue other opportunities.   

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
DYNEGY INC.
  
 
(Registrant)
  
       
Dated: June 10, 2011
By:
/s/ Kent R. Stephenson
  
 
Name:
Kent R. Stephenson
 
Title:
Executive Vice President and General Counsel
     

 
DYNEGY HOLDINGS INC.
  
 
(Registrant)
  
       
Dated: June 10, 2011
By:
/s/ Kent R. Stephenson
  
 
Name:
Kent R. Stephenson
 
Title:
Executive Vice President and General Counsel