|
UNITED STATES |
||||||
|
SECURITIES AND EXCHANGE COMMISSION |
||||||
|
Washington, D.C. 20549 |
||||||
|
|
||||||
|
FORM 8-K/A |
||||||
|
CURRENT REPORT |
||||||
|
PURSUANT TO SECTION 13 OR 15(d) OF THE |
||||||
|
SECURITIES EXCHANGE ACT OF 1934 |
||||||
|
|
||||||
|
Date of Report (Date of earliest events reported) |
March 15, 2005 |
|||||
|
(March 14, 2005) |
||||||
|
|
||||||
|
Commission |
Name of Registrants, State of Incorporation, |
I.R.S. Employer |
||||
|
File Number |
Address and Telephone Number |
Identification No. |
||||
|
333-32170 |
PNM Resources, Inc. |
85-0468296 |
||||
| (A New Mexico Corporation) | ||||||
| Alvarado Square | ||||||
| Albuquerque, New Mexico 87158 | ||||||
| (505) 241-2700 | ||||||
|
|
|
|
|
|||
|
|
|
|
|
|||
|
|
|
|
|
|||
|
______________________________ |
||||||
|
|
||||||
|
(Former name, former address and former fiscal year, 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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)
[ ] 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 Principal Officers; Election of Directors; Appointment of Principal Officers.
(b)
On March 14, 2005, PNM Resources, Inc. ("the Company") was notified by R. Martin Chavez that he has resigned as a member of the Company's Board of Directors effective immediately.
This Form 8-K/A corrects the resignation date previously reported on Form 8-K filed on March 15, 2005.
2
SIGNATURE
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 thereunto duly authorized.
|
PNM RESOURCES, INC. |
|
|
(Registrant) |
|
|
|
|
|
Date: March 15, 2005 |
/s/ Thomas G. Sategna |
|
Thomas G. Sategna |
|
|
Vice President and Corporate Controller |
|
|
(Officer duly authorized to sign this report) 3 |