- Current report filing (8-K)
December 16 2008 - 9:51AM
Edgar (US Regulatory)
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 (Date of earliest event reported): December 10,
2008
|
|
|
|
|
|
|
AGL
RESOURCES INC.
|
(Exact
name of registrant as specified in its charter)
|
|
|
|
Georgia
|
1-14174
|
58-2210952
|
(State
or other jurisdiction of incorporation)
|
(Commission File No.)
|
(I.R.S.
Employer Identification No.)
|
|
|
|
|
|
|
Ten
Peachtree Place NE, Atlanta, Georgia 30309
|
(Address
and zip code of principal executive offices)
|
|
|
|
|
|
|
404-584-4000
|
(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
5.03
|
Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
|
On
December 10, 2008, the Board of Directors approved an amendment to the Company’s
bylaws. The amendment to Section 2.3.3 of Article II of the Company’s
bylaws changes the effective termination date of a Director in connection with
the attainment of the mandatory retirement age for directors. The
amended bylaw provides that a Director who attains his or her seventy-fifth
(75
th
)
birthday, shall upon completion of the term for which he or she was elected a
Director, cease to be an active Director. The previous bylaw
provision mandated a resignation effective as of the annual meeting of
shareholders next following the date of the Director’s seventy-fifth
birthday.
The
amendments to the bylaws are effective as of December 10, 2008. A
copy of the bylaws is filed with this Form 8-K as Exhibit 3.2.
Item
9.01 Financial
Statements and Exhibits.
(d) Exhibits
Exhibit No.
|
Description
|
|
|
3.2
|
Bylaws,
as amended on December 10, 2008
|
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.
|
AGL
RESOURCES INC.
|
|
(Registrant)
|
Date: December
16, 2008
|
/s/
Paul R. Shlanta
|
|
Paul
R. Shlanta
Executive
Vice President and General Counsel
and
Chief Ethics and Compliance Officer
|
Exhibit
Index
Exhibit No.
|
Description
|
|
|
3.2
|
Bylaws,
as amended on December 10, 2008
|
Atlanta Gas Light (NYSE:ATG)
Historical Stock Chart
From Jun 2024 to Jul 2024
Atlanta Gas Light (NYSE:ATG)
Historical Stock Chart
From Jul 2023 to Jul 2024
Real-Time news about Agl Resources Inc. (New York Stock Exchange): 0 recent articles
More News Articles