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| UNITED STATES |
| SECURITIES AND EXCHANGE COMMISSION |
| Washington, D.C. 20549 |
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| FORM 8-K |
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| CURRENT REPORT |
| Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 |
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| Date of Report (Date of earliest event reported) July 29, 2005 |
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| PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED |
| (Exact name of registrant as specified in its charter) |
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| New Jersey |
001-09120 |
22-2625848 |
(State or other
jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer
Identification No.) |
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| 80 Park Plaza, P.O. Box 1171 |
| Newark, New Jersey 07101-1171 |
| (Address of principal executive offices) (Zip Code) |
| 973-430-7000 |
| (Registrant’s telephone number, including area code) |
| http://www.pseg.com |
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| 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): |
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£ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 9.01 Financial Statements and Exhibits
The following exhibits are
filed with reference to the Registration Statement on Form S-3 (File Nos. 333-86372,
333-86372-01, 333-120111, 333-120111-01 and 333-120111-02) of Public Service
Enterprise Group Incorporated.
| (c) |
Exhibits |
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4.1 |
Second
Supplemental Indenture to Indenture dated as of November 1, 1998, between
PSEG and Wachovia Bank, National Association (formerly First Union National
Bank), as Trustee, dated July 27, 2005. |
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4.2 |
Amendment
No. 1 to Amended and Restated Trust Agreement of PSEG Funding Trust I, dated
as of July 27, 2005. |
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23.1 |
Consent of Deloitte & Touche LLP |
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23.2 |
Consent of PricewaterhouseCoopers LLP |
| SIGNATURE |
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| 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. |
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| PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED |
| (Registrant) |
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| By: /s/ Patricia A. Rado |
| Vice President and Controller |
| (Principal Accounting Officer) |
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| Date: July 29, 2005 |