UNITED STATES
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 of earliest event reported): FEBRUARY 12, 2004
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TEXAS GENCO HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
TEXAS 1-31449 76-0695920
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
1111 LOUISIANA
HOUSTON, TEXAS 77002
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (713) 207-1111
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ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
The exhibit listed below is furnished pursuant to Item 12 of this
Form 8-K.
(c) Exhibits.
99.1 Press Release issued February 12, 2004 regarding
Texas Genco's fourth quarter and full year 2003 earnings.
ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
On February 12, 2004, Texas Genco Holdings, Inc. ("Texas Genco")
reported fourth quarter and full year 2003 earnings. For additional information
regarding Texas Genco's fourth quarter and full year 2003 earnings, please refer
to Texas Genco's press release attached to this report as Exhibit 99.1 (the
"Press Release"), which Press Release is incorporated by reference herein. The
information in the Press Release is being furnished, not filed, pursuant to Item
12. Accordingly, the information in the Press Release will not be incorporated
by reference into any registration statement filed by Texas Genco under the
Securities Act of 1933, as amended, unless specifically identified therein as
being incorporated therein by reference.
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.
TEXAS GENCO HOLDINGS, INC.
Date: February 12, 2004 By: /s/ James S. Brian
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James S. Brian
Senior Vice President and
Chief Accounting Officer
EXHIBIT INDEX
EXHIBIT
NUMBER EXHIBIT DESCRIPTION
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99.1 Press Release issued February 12, 2004 regarding Texas
Genco's fourth quarter and full year 2003 earnings