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): MAY 31, 2002
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RELIANT RESOURCES, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 1-16455 76-0655566
(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) 207-3000
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ITEM 5. OTHER EVENTS.
Philip B. Miller has informed Reliant Resources, Inc. (RRI) that he has
withdrawn his name as a nominee to be elected as a director of RRI at its annual
meeting of stockholders to be held on June 6, 2002. Mr. Miller, principal of
Philip B. Miller Associates, a consulting firm, informed RRI that the time
demands of serving as a director and as Chairman of the Audit Committee of the
Board of Directors have interfered with his ability to manage his consulting
firm. RRI does not intend to propose a substitute nominee to be voted on at the
annual meeting of stockholders.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
None.
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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.
RELIANT RESOURCES, INC.
Date: May 31, 2002 By: /s/ Hugh Rice Kelly
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Hugh Rice Kelly
Senior Vice President, General Counsel and
Corporate Secretary