-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QAOgKA77mknsgUHjIff3e7Mh3dOaCaqRWV2huQWr6NTevV4ktTu7aywLiVIdH0cE 38+eMfFryTASUDD+3/B92Q== 0001193125-07-228285.txt : 20071029 0001193125-07-228285.hdr.sgml : 20071029 20071029163832 ACCESSION NUMBER: 0001193125-07-228285 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071025 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071029 DATE AS OF CHANGE: 20071029 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALABAMA GAS CORP CENTRAL INDEX KEY: 0000003146 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 630022000 STATE OF INCORPORATION: AL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 002-38960 FILM NUMBER: 071196848 BUSINESS ADDRESS: STREET 1: 605 RICHARD ARRINGTON JR BLVD NORTH CITY: BIRMINGHAM STATE: AL ZIP: 35203 BUSINESS PHONE: 2053262742 MAIL ADDRESS: STREET 1: 605 RICHARD ARRINGTON JR BLVD NORTH CITY: BIRMINGHAM STATE: AL ZIP: 35203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENERGEN CORP CENTRAL INDEX KEY: 0000277595 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 630757759 STATE OF INCORPORATION: AL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07810 FILM NUMBER: 071196849 BUSINESS ADDRESS: STREET 1: 605 RICHARD ARRINGTON JR BLVD N CITY: BIRMINGHAM STATE: AL ZIP: 35203-2707 BUSINESS PHONE: 2053262997 MAIL ADDRESS: STREET 1: 605 RICHARD ARRINGTON JR BLVD N CITY: BIRMINGHAM STATE: AL ZIP: 35203 FORMER COMPANY: FORMER CONFORMED NAME: ALAGASCO INC DATE OF NAME CHANGE: 19851002 8-K 1 d8k.htm FORM 8-K Form 8-K

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

October 25, 2007

 


 

Commission

File Number

 

Registrant

 

State of

Incorporation

 

IRS Employer

Identification Number

1-7810   Energen Corporation   Alabama   63-0757759
2-38960   Alabama Gas Corporation   Alabama   63-0022000

 

605 Richard Arrington Jr. Boulevard North

Birmingham, Alabama

  35203
(Address of principal executive offices)   (Zip Code)

(205) 326-2700

(Registrant’s telephone number including area code)

 


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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On October 25, 2007, Energen Corporation announced the election of Kenneth W. Dewey as a Director of Energen Corporation and Alabama Gas Corporation effective November 1, 2007. The press release is attached hereto as Exhibit 99.1. Committee assignments for Mr. Dewey have not yet been determined.

 

ITEM 8.01 Other Events

On October 25, 2007, Energen Corporation announced the election of James T. McManus, II to succeed William Michael Warren, Jr. as Chairman of the Boards of Directors of Energen Corporation and Alabama Gas Corporation effective January 1, 2008. The press release is attached hereto as Exhibit 99.2

 

ITEM 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit No.

  

Description

99.1    Press Release dated October 25, 2007
99.2    Press Release dated October 25, 2007


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 thereunto duly authorized.

 

    ENERGEN CORPORATION
October 29, 2007   By  

/s/ Charles W. Porter, Jr.

   

Charles W. Porter, Jr.

Vice President, Chief Financial Officer and Treasurer of Energen Corporation and Alabama Gas Corporation

EX-99.1 2 dex991.htm PRESS RELEASE DATED OCTOBER 25, 2007 Press Release dated October 25, 2007

Exhibit 99.1

 

For Immediate Release:     Contacts:   Julie S. Ryland
Thursday, October 25, 2007       205.326.8421

Kenneth Dewey to Join Energen Board

BIRMINGHAM, Alabama—Energen Corporation (NYSE: EGN) announced today that Kenneth W. Dewey, co-founder of Randall & Dewey Inc., will join the Boards of Energen and its two operating subsidiaries as an independent director effective November 1, 2007.

Randall & Dewey, a full-service transaction advisory firm specializing in oil and gas mergers, acquisitions and divestments, became the energy investment banking division of Jefferies & Company through a merger in early 2005. Dewey, who served as Chief Financial Officer (CFO) of the firm from its inception, retired in February 2006.

Prior to co-founding Randall & Dewey Inc., Dewey spent 11 years with Amoco Corporation and its subsidiaries where his assignments included domestic and international financing, acquisition and project economics, negotiations, planning, government relations, district office administration and commercial real estate investment.

“We are very fortunate to have Ken Dewey joining the Energen team,” said James McManus, Energen’s chief executive officer and president. “Ken brings to Energen a wealth of energy industry financial expertise. He will be a tremendous asset and complement to our already-strong Board of Directors.“

Dewey is the founder and a member of Energy Industry CFO Group, which provides quarterly gatherings for more than 20 CFOs of independent and integrated energy companies; a member of the External Advisory Committee of the University of Texas Petroleum and Geosystems Engineering Department; and a member of the board of the Arques Maritime Preservation Foundation.

Dewey earned his bachelor’s degree in economics at Stanford University in 1975 and an M.B.A. at the University of Pennsylvania’s Wharton School in 1978.

Energen Corporation is a diversified energy holding company with headquarters in Birmingham, AL. Its two lines of business focus on the development and production of domestic, onshore natural gas, oil and NGL reserves and natural gas distribution in central and north Alabama. Energen has approximately 1.7 trillion cubic feet equivalent of proved reserves in the San Juan, Permian and Black Warrior basins and in the North Louisiana/East Texas area. More information is available at http://www.energen.com/.

EX-99.2 3 dex992.htm PRESS RELEASE DATED OCTOBER 25, 2007 Press Release dated October 25, 2007

Exhibit 99.2

 

For Release:   8:00 a.m. ET   Contacts:   Julie S. Ryland
  Thursday, October 25, 2007     205.326.8421

McManus Elected Chairman of Energen Corporation

BIRMINGHAM, Alabama—Energen Corporation announced today that James T. McManus II, 48, has been elected the next Chairman of the Board of the energy holding company and its two operating subsidiaries, Energen Resources Corporation and Alabama Gas Corporation. McManus, a member of the Board since 2006, will begin his tenure as Chairman on January 1, 2008. He will continue to serve as Chief Executive Officer of Energen and its subsidiaries as well as President of Energen and Energen Resources.

McManus succeeds Wm. Michael Warren Jr., 60, who will retire as Chairman at the end of 2007; Warren, Energen’s former CEO and President, will remain on the Board.

McManus joined Energen in 1986 and served in numerous financial and strategic planning capacities before being named President and Chief Operating Officer of Energen Resources in 1997. In January 2006, he was elected Energen’s President and Chief Operating Officer. McManus has served as CEO of Energen and its subsidiaries since July 1, 2007. Prior to joining Energen, McManus was employed by Coopers & Lybrand (now, PricewaterhouseCoopers).

McManus is a member of the boards and executive committees of the American Exploration and Production Council and the U.S. Oil & Gas Association, a member of the National Petroleum Council, and a past-Director of the Independent Producers Association of America (IPAA). McManus, a Certified Public Accountant, earned a B.S. in Accounting at the University of Alabama. He and his wife, Gale, live in Hoover and have two children.

Energen Corporation is a diversified energy holding company with headquarters in Birmingham, AL. Its two lines of business focus on the development and production of domestic, onshore natural gas, oil and NGL reserves and natural gas distribution in central and north Alabama. Energen has approximately 1.7 trillion cubic feet equivalent of proved reserves in the San Juan, Permian and Black Warrior basins and in the North Louisiana/East Texas area. More information is available at http://www.energen.com/.

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