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  			<a name="eolPage1"></a><a name="_DV_M0"></a><a name="FIS_TOP_OF_DOCUMENT"></a><a name="_DV_M1"></a><a name="D8K_HTM"></a><a name="_DV_M2"></a><a name="FIS_FORM"></a><a name="_GoBack"></a><font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
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  			<a name="_DV_M3"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;">UNITED STATES</font>
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  		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M4"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font>
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  		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M5"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;">Washington</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">DC</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">20549</font><font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
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  			<a name="_DV_M6"></a><font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
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  		<p style="margin:9pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M7"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;">FORM 8-K</font>
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  			<a name="_DV_M8"></a><font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
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  		<p style="margin:9pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M9"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;">CURRENT REPORT</font>
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  		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M10"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font>
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  		<p style="margin:9pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M11"></a><font style="display: inline;font-family:Times New Roman;">Date of Report (Date of earliest event reported):&nbsp; </font><font style="display: inline;font-family:Times New Roman;">May 1</font><font style="display: inline;font-family:Times New Roman;">4</font><font style="display: inline;font-family:Times New Roman;">, 201</font><font style="display: inline;font-family:Times New Roman;">4</font>
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  		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M12"></a><font style="display: inline;font-family:Times New Roman;">&nbsp;</font><a name="FIS_UNIDENTIFIED_TABLE"></a>
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  		<p style="margin:9pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 16pt">
  			<a name="_DV_M13"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:16pt;">IPALCO ENTERPRISES, INC</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:16pt;">.</font>
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  		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M14"></a><font style="display: inline;font-family:Times New Roman;">(Exact name of registrant as specified in its charter) </font>
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  			<a name="_DV_M15"></a><font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
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  		<p style="margin:8.5pt 0pt 0pt;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M16"></a><font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
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  						<font style="display: inline;font-family:Times New Roman;">&nbsp;</font></p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;line-height:normal;text-align:center;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">Indiana</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">&nbsp;</font></p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">1-8644</font></p>
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  						&nbsp;</p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">35-1575582</font></p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">(State or other jurisdiction</font></p>
  					<p style="margin:0pt 0.8pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">of incorporation)</font></p>
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  						&nbsp;</p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">(Commission File Number)</font></p>
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  						&nbsp;</p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">(IRS Employer</font></p>
  					<p style="margin:0pt 0.8pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">Identification No.)</font></p>
  					<p style="margin:0pt 0.8pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  						&nbsp;</p>
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  					<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
  						<a name="_DV_M17"></a><font style="display: inline;font-family:Times New Roman;">&nbsp;</font></p>
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  						&nbsp;</p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;line-height:normal;text-align:center;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">One Monument Circle</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">Indianapolis</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">Indiana</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">&nbsp;</font></p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">&nbsp;</font></p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">46204</font></p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">(Address of principal executive offices)</font></p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">&nbsp;</font></p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">(Zip Code)</font></p>
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  		<p style="margin:9pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M18"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;">317-261-8261</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M19"></a><font style="display: inline;font-family:Times New Roman;">(Registrant&#x2019;s telephone number, including area code) </font>
  		</p>
  		<p style="margin:9pt 0pt 0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M20"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;">Not applicable</font>
  		</p>
  		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M21"></a><font style="display: inline;font-family:Times New Roman;">(Former name or former address, if changed since last report) </font>
  		</p>
  		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M22"></a><font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
  		</p>
  		<p style="margin:9pt 0pt 0pt;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M23"></a><font style="display: inline;font-family:Times New Roman;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any </font><font style="display: inline;font-family:Times New Roman;">of the following provisions</font><font style="display: inline;font-family:Times New Roman;">:</font>
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  		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M24"></a><font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">&#xF0A8;</font></p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
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  		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M25"></a><font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">&#xF0A8;</font></p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
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  		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M26"></a><font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">&#xF0A8;</font></p>
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  					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Calibri;font-size: 11pt">
  						<font style="display: inline;font-family:Times New Roman;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
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  		<p style="margin:0pt;font-family:Calibri;font-size: 11pt">
  			<a name="_DV_M27"></a><font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
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  						<font style="display: inline;font-family:Times New Roman;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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  		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
  		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Calibri;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">Item </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">8</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">.01 </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">Other Events</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">.</font>
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  			<font style="display: inline;font-family:Times New Roman;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-size:11pt;">O</font><font style="display: inline;font-size:11pt;">n May 14, 2014, </font><font style="display: inline;font-size:11pt;">Indianapolis Power &amp; Light Company (IPL</font><font style="display: inline;font-size:11pt;">)</font><font style="display: inline;font-size:11pt;">, a wholly-owned subsidiary of IPALCO Enterprises, Inc.,</font><font style="display: inline;font-size:11pt;"> announced that the Indiana Utility Regulatory Commission </font><font style="display: inline;font-size:11pt;">has approved the utility&#x2019;s </font><font style="display: inline;font-size:11pt;">request for a Certificate of Public Co</font><font style="display: inline;font-size:11pt;">nvenience and Necessity</font><font style="display: inline;font-size:11pt;">,</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">so IPL can invest approximately $600 million into a new combined-cycle gas turbine</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">power station near Martinsville</font><font style="display: inline;font-size:11pt;">, Indiana</font><font style="display: inline;font-size:11pt;"> and $36 million to convert Units 5 and 6 at the Harding Street Generation Station</font><font style="display: inline;font-size:11pt;"> in Indianapolis, Indiana</font><font style="display: inline;font-size:11pt;"> from coal to natural gas</font><font style="display: inline;font-size:11pt;">.&nbsp;&nbsp;A copy of the </font><font style="display: inline;font-size:11pt;">IPL </font><font style="display: inline;font-size:11pt;">press release announcing the foregoing is being furnished as Exhibit 99.1 attached hereto and is incorporated by reference herein.&nbsp; </font>
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  			<font style="display: inline;font-family:Times New Roman;font-weight:bold;">Item 9.01 </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">Financial Statements and Exhibits</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">&nbsp;</font>
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  			<font style="display: inline;font-family:Times New Roman;font-style:italic;">(d) Exhibits</font>
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  		<p style="margin:0pt 0pt 0pt 72pt;line-height:115%;text-indent: -72pt;font-family:Calibri;font-size: 11pt">
  			<font style="display: inline;font-family:Times New Roman;font-weight:bold;">Exhibit 99.1</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 32.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;">Press Release Announcing </font><font style="display: inline;font-family:Times New Roman;">IPL&#x2019;s Plans to Build State-of-the-Art Natural Gas Plant Move Ahead</font>
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  			<a name="_DV_M38"></a><font style="display: inline;font-family:Times New Roman;">Pursuant to the require</font><font style="display: inline;font-family:Times New Roman;">ments of the Securi</font><font style="display: inline;font-family:Times New Roman;">ties Exchange Act of 1934, the R</font><font style="display: inline;font-family:Times New Roman;">egistrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font>
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  						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">IPALCO ENTERPRISES</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">,&nbsp;&nbsp;INC</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">.</font></p>
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  						<font style="display: inline;font-family:Times New Roman;">Date: May </font><font style="display: inline;font-family:Times New Roman;">1</font><font style="display: inline;font-family:Times New Roman;">6</font><font style="display: inline;font-family:Times New Roman;">, 201</font><font style="display: inline;font-family:Times New Roman;">4</font></p>
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  						<font style="display: inline;font-family:Times New Roman;">/s/ </font><font style="display: inline;font-family:Times New Roman;">Craig L. Jackson</font></p>
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  						<font style="display: inline;font-family:Times New Roman;">Craig L. Jackson</font></p>
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  						<font style="display: inline;font-family:Times New Roman;">Chief Financial Officer</font></p>
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text: e2998c43c0094f5
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington
  ,
  DC
  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 1
  4
  , 201
  4
  IPALCO ENTERPRISES, INC
  .
  (Exact name of registrant as specified in its charter)
  Indiana
  1-8644
  35-1575582
  (State or other jurisdiction
  of incorporation)
  (Commission File Number)
  (IRS Employer
  Identification No.)
  One Monument Circle
  ,
  Indianapolis
  ,
  Indiana
  46204
  (Address of principal executive offices)
  (Zip Code)
  317-261-8261
  (Registrant's telephone number, including area code)
  Not applicable
  (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
  8
  .01
  Other Events
  .
  O
  n May 14, 2014,
  Indianapolis Power & Light Company (IPL
  )
  , a wholly-owned subsidiary of IPALCO Enterprises, Inc.,
  announced that the Indiana Utility Regulatory Commission
  has approved the utility's
  request for a Certificate of Public Co
  nvenience and Necessity
  ,
  so IPL can invest approximately $600 million into a new combined-cycle gas turbine
  power station near Martinsville
  , Indiana
  and $36 million to convert Units 5 and 6 at the Harding Street Generation Station
  in Indianapolis, Indiana
  from coal to natural gas
  .  A copy of the
  IPL
  press release announcing the foregoing is being furnished as Exhibit 99.1 attached hereto and is incorporated by reference herein.
  Item 9.01
  Financial Statements and Exhibits
  .
  (d) Exhibits
  Exhibit 99.1
  Press Release Announcing
  IPL's Plans to Build State-of-the-Art Natural Gas Plant Move Ahead
  SIGNATURE
  Pursuant to the require
  ments of the Securi
  ties Exchange Act of 1934, the R
  egistrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
  IPALCO ENTERPRISES
  ,  INC
  .
  Date: May
  1
  6
  , 201
  4
  By:
  /s/
  Craig L. Jackson
  Name:
  Craig L. Jackson
  Title:
  Chief Financial Officer