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)
July 19, 2007 (July 18, 2007)
 

DYNEGY INC.
(Exact name of registrant as specified in its charter)

Delaware
  
001-33443
  
20-5653152 
(State or Other Jurisdiction
  
(Commission File Number)
  
(I.R.S. Employer
of Incorporation)
  
 
  
Identification No.)

1000 Louisiana, Suite 5800
Houston, Texas 77002
(Address of principal executive offices including Zip Code)

                    (713) 507-6400                   
(Registrant’s telephone number, including area code)

                                        N.A.                                       
(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)
 
 
 
 
 
Item 7.01  Regulation FD Disclosure.
 
On July 18, 2007, Dynegy issued a press release reporting the results of its 2007 Annual Meeting of Stockholders. A copy of the press release announcing the results is being furnished pursuant to Regulation FD as Exhibit 99.1 to this Current Report on Form 8-K. The information in the press release shall not be deemed to be incorporated by reference into Dynegy’s filings under the Securities Act of 1933, as amended, except as set forth with respect thereto in any such filing. In addition, the press release contains statements intended as “forward-looking statements” which are subject to the cautionary statements about forward-looking statements set forth in such press release.
 
Item 9.01 Financial Statements and Exhibits. 
 
(d) Exhibits:
 
Exhibit No.   Document
     
99.1
  
Press Release dated July 18, 2007.

 
 
 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
   
DYNEGY INC. 
   
(Registrant) 
   
Dated: July 19, 2007 By:  
/s/ Kent R. Stephenson                                                    
  Name: 
Kent R. Stephenson 
  Title: 
Senior Vice President and Deputy General Counsel 
 
 
 
 

EXHIBIT INDEX
 
Exhibit No.   Document
     
99.1
  
Press Release dated July 18, 2007.
 
___________
*Furnished herewith.