0001193125-11-333734.txt : 20111207 0001193125-11-333734.hdr.sgml : 20111207 20111207170234 ACCESSION NUMBER: 0001193125-11-333734 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111207 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20111207 DATE AS OF CHANGE: 20111207 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: 111249107 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: CRUDE PETROLEUM & NATURAL GAS [1311] 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: 111249106 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 d264520d8k.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

December 7, 2011

 

 

 

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 December 7, 2011, Energen Corporation announced the election of Jay Grinney to the Boards of Directors of Energen Corporation and Alabama Gas Corporation to serve for terms commencing January 1, 2012 and continuing until the next annual meetings of shareholders. The press release announcing the election is attached hereto as Exhibit 99.1. Committee assignments for Mr. Grinney have not yet been determined.

 

ITEM 9.01 Financial Statements and Exhibits

(d) Exhibits

 

Exhibit
No.		    Description
99.1    Press Release dated December 7, 2011

 

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 thereunto duly authorized.

 

      ENERGEN CORPORATION

December 7, 2011

    

  By /s/ Charles W. Porter, Jr.

   

  Charles W. Porter, Jr.

  Vice President, Chief Financial Officer and Treasurer of

  Energen Corporation and Alabama Gas Corporation

 

3

EX-99.1 2 d264520dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

 

For Immediate Release:      Contacts:         Julie S. Ryland   

Wednesday, December 7, 2011

         205.326.8421   

HealthSouth’s Grinney to Join Energen Board of Directors

BIRMINGHAM, Alabama — Energen Corporation (NYSE: EGN) announced today that Jay Grinney, chief executive officer and president of HealthSouth Corporation, will join the Board of Directors of Energen, as well as the boards of its two operating subsidiaries, effective January 1, 2012. He will stand for election at Energen’s Annual Meeting of Shareholders on April 25, 2012.

Grinney joined HealthSouth (NYSE: HLS) in May 2004 to lead the company’s turnaround. Today, HealthSouth is the nation’s largest owner and operator of inpatient rehabilitation hospitals. Based in Birmingham, Alabama, HealthSouth operates in 26 states and in Puerto Rico, serving patients through its network of inpatient rehabilitation hospitals, outpatient rehabilitation satellite clinics, and home health agencies.

“We are very fortunate to have Jay on the Energen team,” said James McManus, Energen’s chairman and chief executive officer. “He brings with him an extensive background of successful executive leadership. Jay will be a tremendous asset and complement to our strong Board of Directors.”

Prior to joining HealthSouth, Grinney served in a number of senior management positions with HCA, Inc., or its predecessor companies, from 1990-2004; he served as president of HCA's Eastern Group from May 1996 to May 2004, president of the Greater Houston Division from October 1993 to April 1996, and as chief operating officer of the Houston region from November 1992 to September 1993. Before joining HCA, Grinney held several executive positions during a nine-year career at the Methodist Hospital System in Houston, Texas.

In the Birmingham community, Grinney serves on the boards of the Public Affairs Research Council of Alabama, the Birmingham Civil Rights Institute, and the Birmingham Business Alliance.

Grinney earned his bachelor’s degree in psychology at St. Olaf College, an M.H.A. at the Washington University School of Medicine Health Administration Program, and an M.B.A. from the Washington University Graduate School of Management.

Energen Corporation is an oil and gas exploration and production company with headquarters in Birmingham, Alabama. Through Energen Resources Corporation, the company has approximately 900 million barrels of oil-equivalent proved, probable, and possible reserves. These all-domestic reserves are located mainly in the Permian and San Juan basins. For more information, go to http://www.energen.com.

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