-----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, EYvCAz+eLhDQ03WpnkmBUm91kNgKpxiBMioxENPI6HcsotPIgtrH+W+AeRgvV3F4 7nZh9K0f7jorf/5n6AP+jw== 0000950123-06-000886.txt : 20060131 0000950123-06-000886.hdr.sgml : 20060131 20060131091206 ACCESSION NUMBER: 0000950123-06-000886 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060125 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060131 DATE AS OF CHANGE: 20060131 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEW JERSEY RESOURCES CORP CENTRAL INDEX KEY: 0000356309 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 222376465 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08359 FILM NUMBER: 06564117 BUSINESS ADDRESS: STREET 1: 1415 WYCKOFF RD STREET 2: PO BOX 1468 CITY: WALL STATE: NJ ZIP: 07719 BUSINESS PHONE: 9089381494 MAIL ADDRESS: STREET 1: 1350 CAMPUS PKWY STREET 2: P O BOX 1468 CITY: WALL STATE: NJ ZIP: 07719 8-K 1 y16972e8vk.htm FORM 8-K FORM 8-K
 

 
 
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): January 25, 2006
NEW JERSEY RESOURCES CORPORATION
(Exact name of registrant as specified in its charter)
         
New Jersey
(State or other
jurisdiction
of incorporation) 		  1-8359
(Commission
File Number) 		  22-2376465
(IRS Employer
Identification No.)
     
1415 Wyckoff Road
Wall, New Jersey
(Address of principal executive offices) 		  07719
(Zip Code)
(732) 938-1480
(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 (see General Instruction A.2 below):
     
o
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 1.01. Entry Into a Material Definitive Agreement.
     On January 25, 2006, the shareholders of the Registrant approved the Registrant’s Outside Director Stock Compensation Plan (the “Plan”). The Plan provides for awards of common stock to the Registrant’s directors as part of their annual retainer. Up to 90,000 shares of common stock (subject to adjustment in the event of stock splits and other similar events) may be issued pursuant to awards granted under the Plan.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
10 Outside Directors Stock Compensation Plan (1)
1) Incorporated by reference to Exhibit A to the Registrant’s Proxy Statement for its January 25, 2006 Annual Meeting of Shareholders.

 

 

SIGNATURE
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.
         
  NEW JERSEY RESOURCES CORPORATION
 		  
Date: January 25, 2006  By:   /s/ Glenn C. Lockwood    
    Glenn C. Lockwood   
    Senior Vice President, Chief Financial Officer and Treasurer   
 

 

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