DEFA14A 1 a4265998_8-k.txt CURRENT REPORT 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): August 25, 2004 NUI Corporation (Exact name of registrant as specified in its charter) New Jersey (State or Other Jurisdiction of Incorporation) 001-16385 (Commission File Number) 22-3708029 (I.R.S. Employer Identification Number) 550 Route 202-206, PO Box 760 Bedminster, New Jersey 07921 (Address and zip code of principal executive offices) (908) 781-0500 (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) [X] 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. On August 25, 2004, NUI Corporation (the "Company") announced the record date for its Annual Meeting of Shareholders and the date by which shareholder proposals must be received by the Company in order to be eligible to be included on the Company's proxy card. A copy of the Company's press release is filed as Exhibit 99 to this report of Form 8-K. Item 9.01--Financial Statements and Exhibits. 99 Press Release, dated August 25, 2005 -2- 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. NUI CORPORATION By: /s/ Steven D. Overly ------------------------------------------------ Name: Steven D. Overly Title: Vice President, Chief Financial Officer, General Counsel, Treasurer and Secretary Dated: August 25, 2004 -3- INDEX TO EXHIBITS 99 Press Release dated August 25, 2004 -4-