Michigan (State or Other Jurisdiction of Incorporation or Organization) 2000 2nd Avenue Detroit, Michigan (Address of Principal Executive Offices) |
38-3217752 (I.R.S. Employer Identification No.) 48226-1279 (Zip Code) |
Proposed Maximum | Proposed Maximum | |||||||||||||||||||||
Title Of Securities To Be | Amount To Be | Offering Price Per | Aggregate Offering | Amount Of | ||||||||||||||||||
Registered | Registered(1)(3) | Share(2) | Price(2) | Registration Fee | ||||||||||||||||||
Common Stock, without par value |
9,000,000 | $ | 40.22 | $ | 361,935,000 | $ | 38,727.05 | |||||||||||||||
(1) | Pursuant to Rule 416, this Registration Statement also covers an indeterminate amount of additional securities to adjust the number of securities reserved for issuance pursuant to the Plan as a result of a stock split, stock dividend or similar transaction affecting the Common Stock. | |
(2) | Pursuant to Rule 457(c) and (h) under the Securities Act of 1933 and solely for the purpose of calculating the registration fee, the proposed maximum offering price per share is based upon the average of the high and low prices of the Registrants Common Stock, as reported on the New York Stock Exchange on April 26, 2006. | |
(3) | One Right to purchase 1/100 of Series A Junior Participating Preferred Stock automatically trades with each share of the Common Stock pursuant to the Rights Agreement, dated as of September 23, 1997, between DTE and The Detroit Edison Company, as Rights Agent. |
(i) | the Registrants Annual Report on Form 10-K for the fiscal year ended December 31, 2005; | |
(ii) | the description of the Registrants Common Stock, contained in the Registrants Registration Statement on Form 8-B, dated January 2, 1996; | |
(iii) | the description of the Registrants Preferred Stock Purchase Rights which automatically trade at this time with the Common Stock, contained in the Registrants Registration Statement on Form 8-A, dated September 23, 1997; and | |
(iv) | the Registrants Current Report on Form 8-K dated January 5, 2006. |
Exhibit Number | Description | |
4.1
|
Amended and Restated Articles of Incorporation of DTE Energy Company dated December 13, 1995 (incorporated herein by reference to Exhibit 3-5 to DTE Energys Form 10-Q for the quarter ended September 30, 1997), as amended by Certificate of Designation of Series A Junior Participating Preferred Stock of DTE Energy Company (incorporated herein by reference to Exhibit 3-6 to DTE Energys Form 10-Q for the quarter ended September 30, 1997). | |
4.2
|
Bylaws of DTE Energy Company, as amended through February 24, 2005 (incorporated herein by reference to Exhibit 3.1 to DTE Energys Form 8-K dated February 24, 2005). | |
4.3
|
DTE Energy Company 2006 Long-Term Incentive Plan (incorporated herein by reference to Annex A to DTE Energys Definitive Proxy Statement dated March 24, 2006). | |
4.4
|
Rights Agreement, dated as of September 23, 1997, between DTE Energy Company and The Detroit Edison Company, as Rights Agent, including the Form of Rights Certificate attached as Exhibit B thereto (incorporated herein by reference to Exhibit 4.1 to DTE Energys Form 8-K dated September 23, 1997). | |
5.1
|
Opinion of T. A. Hughes, Esq. | |
23.1
|
Consent of Deloitte & Touche LLP. | |
23.2
|
Consent of T. A. Hughes, Esq. (contained in Exhibit 5.1) |
(1) | The undersigned Registrant hereby undertakes: |
(A) | To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement: |
(i) | To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933; | ||
(ii) | To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement; | ||
(iii) | To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement; |
(B) | That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. | ||
(C) | To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. |
(2) | The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrants annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plans annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. | |
(3) | Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in |
the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue. |
DTE ENERGY COMPANY | ||||
/s/ Anthony F. Earley, Jr. | ||||
Anthony F. Earley, Jr. | ||||
Chairman of the Board and | ||||
Chief Executive Officer |
Signature | Title | Date | ||
/s/ Anthony F. Earley, Jr.
|
Chairman, Chief Executive | April 28, 2006 | ||
Anthony F. Earley, Jr.
|
Officer, and Director | |||
/s/
David E. Meador
|
Executive Vice President and | April 28, 2006 | ||
David E. Meador
|
Chief Financial Officer | |||
/s/
Peter B. Oleksiak
|
Controller | April 28, 2006 | ||
Peter B. Oleksiak
|
Signature | Title | Date | ||
/s/
Lillian Bauder
|
Director | April 28, 2006 | ||
Lillian Bauder
|
||||
/s/
Allan D. Glimour
|
Director | April 28, 2006 | ||
Allan D. Gilmour
|
||||
/s/
Alfred R. Glancy III
|
Director | April 28, 2006 | ||
Alfred R. Glancy III
|
||||
/s/
Frank M. Hennessey
|
Director | April 28, 2006 | ||
Frank M. Hennessey
|
||||
/s/
Joe W. Laymon
|
Director | April 28, 2006 | ||
Joe W. Laymon
|
||||
/s/ John
E. Lobbia
|
Director | April 28, 2006 | ||
John E. Lobbia
|
||||
/s/
Gail J. McGovern
|
Director | April 28, 2006 | ||
Gail J. McGovern
|
||||
/s/
Eugene A. Miller
|
Director | April 28, 2006 | ||
Eugene A. Miller
|
||||
/s/
Charles W. Pryor, Jr.
|
Director | April 28, 2006 | ||
Charles W. Pryor, Jr.
|
||||
/s/
Josue Robles, Jr.
|
Director | April 28, 2006 | ||
Josue Robles, Jr.
|
||||
/s/
Howard F. Sims
|
Director | April 28, 2006 | ||
Howard F. Sims
|
4.1
|
Amended and Restated Articles of Incorporation of DTE Energy Company dated December 13, 1995 (incorporated herein by reference to Exhibit 3-5 to DTE Energys Form 10-Q for the quarter ended September 30, 1997), as amended by Certificate of Designation of Series A Junior Participating Preferred Stock of DTE Energy Company (incorporated herein by reference to Exhibit 3-6 to DTE Energys Form 10-Q for the quarter ended September 30, 1997). | |
4.2
|
Bylaws of DTE Energy Company, as amended through February 24, 2005 (incorporated herein by reference to Exhibit 3.1 to DTE Energys Form 8-K dated February 24, 2005). | |
4.3
|
DTE Energy Company 2006 Long-Term Incentive Plan (incorporated herein by reference to Annex A to DTE Energys Definitive Proxy Statement dated March 24, 2006). | |
4.4
|
Rights Agreement, dated as of September 23, 1997, between DTE Energy Company and The Detroit Edison Company, as Rights Agent, including the Form of Rights Certificate attached as Exhibit B thereto (incorporated herein by reference to Exhibit 4.1 to DTE Energys Form 8-K dated September 23, 1997). | |
5.1
|
Opinion of T. A. Hughes, Esq. | |
23.1
|
Consent of Deloitte & Touche LLP. | |
23.2
|
Consent of T. A. Hughes, Esq. (contained in Exhibit 5.1) | |