NRG ENERGY INC.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K/A

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 24, 2005

     
NRG Energy, Inc.

(Exact Name of Registrant as Specified in Its Charter)
     
Delaware

(State or Other Jurisdiction of Incorporation)
     
001-15891   41-1724239
 
(Commission File Number)   (IRS Employer Identification No.)
     
211 Carnegie Center   Princeton, NJ 08540
 
(Address of Principal Executive Offices)   (Zip Code)
     
609-524-4500

(Registrant’s Telephone Number, Including Area Code)
     
 

(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 (see General Instruction A.2. below):

     o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     o  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 Principal Officers; Election of Directors; Appointment of Principal Officers
SIGNATURES


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     NRG Energy, Inc. hereby amends its Current Report on Form 8-K filed March 30, 2005 pursuant to instruction 2 to Item 5.02 of Form 8-K to provide information that was not determined or available at the time of the March 30, 2005 report. The March 30, 2005 Form 8-K was filed to report the appointment of Ms. Schaumburg to the Company's Board of Directors, effective April 1, 2005.

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

(d) On May 24, 2005, the Board of Directors of NRG Energy, Inc., or the Company, appointed Anne C. Schaumburg to its Audit Committee. Ms. Schaumburg has been a director of the Company since her appointment to the Board on April 1, 2005.

 


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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.

         
  NRG Energy, Inc.
(Registrant)
 
 
  By:   /s/ TIMOTHY W. J. O’BRIEN    
    Timothy W. J. O’Brien   
    Vice President, Secretary and General Counsel   
 

Dated: May 24, 2005