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Section 1: 8-K (8-K AUGUST 2019 - DIRECTOR KILBRIDE)


Washington, D.C. 20549



Pursuant to Section 13, 15(d), or 37 of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 1, 2019


(Exact name of registrant as specified in its charter)

A corporate agency of the United States created by an act of Congress
 (State or other jurisdiction of incorporation or organization)
(Commission file number)
 (IRS Employer Identification No.)
400 W. Summit Hill Drive
Knoxville, Tennessee
 (Address of principal executive offices)
 (Zip Code)

(865) 632-2101
(Registrant's telephone number, including area code)

(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:
[ ] 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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

                                     Emerging growth company      o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 1, 2019, the United States Senate confirmed the nomination of William Kilbride to serve on the TVA Board of Directors (the “Board”).  Mr. Kilbride will become a member of the Board after the Presidential commissioning and certain administrative matters have been completed and he has been sworn in.  

Mr. Kilbride has not yet been assigned to any Board committees.

Mr. Kilbride is not party to, and does not have a direct or indirect material interest in, any transactions or arrangements with TVA other than in connection with his employment as described in this report.

As a director, Mr. Kilbride will be entitled to the benefits and arrangements applicable to his office as identified in Item 11 of TVA’s Annual Report on Form 10-K for the fiscal year ended September 30, 2018.


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.
 Tennessee Valley Authority
Date: August 6, 2019
/s/ John M. Thomas, III
  John M. Thomas, III
  Executive Vice President and
  Chief Financial Officer

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