Document


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K/A
(Amendment No. 1)
_____________________

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): February 28, 2017 (February 26, 2017)
____________________________________________________________
https://cdn.kscope.io/f49bae271653b744a2af85dce577d4a0-terraformlogospowera17.jpg
TerraForm Power, Inc.
(Exact name of registrant as specified in its charter)
 ______________________________________________________________
Delaware
001-36542
46-4780940
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(I. R. S. Employer
Identification No.)
 
 
 

7550 Wisconsin Avenue, 9th Floor, Bethesda, Maryland 20814
(Address of principal executive offices, including zip code)

(240) 762-7700
(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 (see General Instruction A.2 below):
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.

(d) Appointment of Mr. Christian S. Fong to the Corporate Governance and Conflicts Committee and Audit Committee of the Board of Directors

On February 16, 2017, TerraForm Power, Inc. (the “Company”) filed a Current Report on Form 8-K disclosing that on February 12, 2017, effective upon the resignations of Messrs. David Ringhofer and Gregory Scallen from their positions as directors of the board of directors (the “Board”) of the Company, Mr. Christian S. Fong became a member of the Board. At the time of the report, the Board had not yet determined on which committee or committees Mr. Fong would serve as a member. On February 26, 2017, the Board appointed Mr. Fong to the Corporate Governance and Conflicts Committee of the Board and the Audit Committee of the Board, in both cases effective immediately.

Additionally, on February 27, 2017, the members of the LLC Conflicts Committee of TerraForm Power, LLC, appointed Mr. Fong as an additional member of the LLC Conflicts Committee, effective immediately.





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.
 
 
TERRAFORM POWER, INC.
 
 
 
 
Date: February 28, 2017
By:
/s/ Sebastian Deschler
 
Name:
Sebastian Deschler
 
Title:
Senior Vice President, General Counsel and Secretary