-----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, NBIdLogB+FF9WxiD5iR5q7eW2ngHrYM7++OP1QVcQ+fseEPlthmePUys7J0eBraF +uwRBFBDS+Tp+Z3PAMdGlA== 0001200997-06-000001.txt : 20060126 0001200997-06-000001.hdr.sgml : 20060126 20060126163017 ACCESSION NUMBER: 0001200997-06-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060125 FILED AS OF DATE: 20060126 DATE AS OF CHANGE: 20060126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CODEY LAWRENCE R CENTRAL INDEX KEY: 0001200997 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08359 FILM NUMBER: 06553939 MAIL ADDRESS: STREET 1: C/O SEALED AIR CORP STREET 2: PARK 80 EAST CITY: SADDLE BROOK STATE: NJ ZIP: 07663 ISSUER: 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 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 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2006-01-25 0 0000356309 NEW JERSEY RESOURCES CORP NJR 0001200997 CODEY LAWRENCE R C/O NEW JERSEY RESOURCES CORPORATION 1415 WYCKOFF ROAD WALL NJ 07719 1 0 0 0 Common Stock 12048 D Phantom Stock 2006-01-25 4 A 0 800 43.53 A Common Stock 800 27709.294 D Total includes reinvested dividends through Company DRP. The security converts to Common Stock on a 1-for-1 basis. The Phantom Stock units were accrued under the New Jersey Resources Corporation (NJR) Directors Deferred Compensation Plan and are to be settled in NJR common stock when the reporting person ceases to be a director. Total includes an accrual for reinvested dividends. Rhonda M. Figueroa - Attorney-In-Fact (Updated POA attached) 2006-01-26 EX-99 2 poa_codey.txt POWER OF ATTORNEY - UPDATED JANUARY 2006 FOR LAWRENCE R .. CodeyPOWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned director and/or officer of NEW JERSEY RESOURCES CORPORATION or a subsidiary thereof, (the "Corporation"), does hereby make, constitute and appoint Rhonda M. Figueroa, Mariellen Dugan and Deborah G. Zilai, and each or any one of them, the undersigned's true and lawful attorneys-in-fact, with power of sub- stitution, for the undersigned and in the undersigned's name, place and stead, to sign and affix the undersigned's name as such director and/or officer of said Corporation for purposes of carrying out the following actions: (i) execution for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16 of the Securities and Exchange Act of 1934 (the "Exchange Act") and the rules (the "Rules") promulgated thereunder by the Securities and Exchange Commission (the "SEC"); (ii) performance of any and all acts for and on behalf of the undersigned which are necessary or desirable to complete the execution of any such Forms 3, 4 or 5 and the filing of such form with the SEC, the New York Stock Exchange or such other agencies or persons as may be legally required; (iii) performance of any and all other actions related to or in connection with the foregoing which, in the opinion of such attorneys-in-fact, may be necessary, appropriate or desirable to comply with the applicable requirements of Section 16 of the Exchange Act and Rules. The undersigned has executed this power of attorney in order to grant each such attorney-in-fact full power and authority to perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted, with full power of substitution or revocation, hereby ratifying and confirming all actions that such attorney-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done. The undersigned hereby acknowledges and agrees that each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, shall not assume any of the undersigned's responsibilities or obligations to comply with Section 16 of the Exchange Act and the Rules. This Power of Attorney shall not be affected by the subsequent disability or legal incompetence of the undersigned. IN WITNESS WHEREOF, the undersigned has executed this power of attorney this 25th day of January 2006. S/Lawrence R. Codey LAWRENCE R. CODEY New Jersey Resources Corporation -----END PRIVACY-ENHANCED MESSAGE-----