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: May 26, 2015

(Date of earliest event reported)


Commission 
File Number
Registrant; State of Incorporation 
Address; and Telephone Number
IRS Employer  
Identification No.
 
 
 
1-11337

INTEGRYS ENERGY GROUP, INC.
(A Wisconsin Corporation)
200 East Randolph Street
Chicago, Illinois 60601-6207
(312) 228-5400
39-1775292
 
 
 

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))

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Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On May 26, 2015, Mr. John W. Higgins provided notice of his intention to resign from the Board of Directors of Integrys Energy Group, Inc. effective June 30, 2015. Mr. Higgins' decision is not due to any disagreement with Integrys Energy Group.





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SIGNATURES
 
 
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.
 
 
INTEGRYS ENERGY GROUP, INC. 
 
By: /s/ Jodi J. Caro
 
Jodi J. Caro
 
Vice President, General Counsel and Secretary
 
 
Date: May 28, 2015
 


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