a04109.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 earliest event reported): July 21, 2009
|
Commission
File Number
|
Registrant,
State of Incorporation, Address of Principal Executive
Offices,
Telephone
Number, and IRS Employer Identification No.
|
|
1-31508
|
ENTERGY
MISSISSIPPI, INC.
(a
Mississippi corporation)
308
East Pearl Street
Jackson,
Mississippi 39201
Telephone
(601) 368-5000
64-0205830
|
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.):
[ ]
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 5.03 Amendment to Articles of
Incorporation or Bylaws; Change in Fiscal Year
On July
21, 2009, Entergy Mississippi, Inc. (the “Company”) filed with the Secretary of
State of the State of Mississippi its Second Amended and Restated Articles of
Incorporation (the “Articles”). The Articles were restated to
consolidate the amendments to the Fourth Article to authorize the issuance of
$25 par value preferred stock and to create a series of 6.25% Preferred Stock,
Cumulative, $25 Par Value. The Articles were also amended to reflect
the redemption of all of the outstanding shares of the Company’s 8.36% Preferred
Stock, Cumulative, $100 Par Value and its 7.44% Preferred
Stock, Cumulative, $100 Par Value. A copy of the Articles is attached
hereto as an exhibit and is incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits
(d)
Exhibits
|
Exhibit No.
|
Description
|
|
99.1
|
Second Amended and Restated
Articles of Incorporation of Entergy Mississippi,
Inc.
|
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 hereunto duly
authorized.
Entergy
Mississippi, Inc.
By: /s/Robert D.
Sloan
Robert D.
Sloan
Executive
Vice President
General
Counsel and Secretary
Dated: July
27, 2009