-----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, BfY+xXwMMahpeN5Ay8Sz42EqlPKvaqutodXpwvWrezYazLm3MX6uBn/g4PX2xNM/ 6eoiRm5G52qj9usG5b7hgA== 0001126956-07-000036.txt : 20070920 0001126956-07-000036.hdr.sgml : 20070920 20070920094842 ACCESSION NUMBER: 0001126956-07-000036 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070920 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070920 DATE AS OF CHANGE: 20070920 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LACLEDE GROUP INC CENTRAL INDEX KEY: 0001126956 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 742976504 STATE OF INCORPORATION: MO FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16681 FILM NUMBER: 071126115 BUSINESS ADDRESS: STREET 1: 720 OLIVE ST CITY: ST LOUIS STATE: MO ZIP: 63101 BUSINESS PHONE: 3143420500 MAIL ADDRESS: STREET 1: 720 OLIVE ST STREET 2: RM 1517 CITY: ST LOUIS STATE: MO ZIP: 63101 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LACLEDE GAS CO CENTRAL INDEX KEY: 0000057183 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 430368139 STATE OF INCORPORATION: MO FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01822 FILM NUMBER: 071126116 BUSINESS ADDRESS: STREET 1: 720 OLIVE ST CITY: ST LOUIS STATE: MO ZIP: 63101 BUSINESS PHONE: 3143420500 MAIL ADDRESS: STREET 1: 720 OLIVE ST CITY: ST LOUIS STATE: MO ZIP: 63101 8-K 1 sept20evt8k.htm SEPT20EVT8K

 


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 (Date of Earliest Event Reported):

September 20, 2007

 

Commission File No.

 

Exact Name of Registrant as Specified in its Charter and Principal Office Address and Telephone Number

State of Incorporation

I.R.S. Employer Identification Number

1-16681

 

The Laclede Group, Inc.

 

720 Olive Street

St. Louis, MO 63101

314-342-0500

Missouri

74-2976504

1-1822

 

Laclede Gas Company

 

720 Olive Street

St. Louis, MO 63101

314-342-0500

Missouri

43-0368139

 

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 13e-4(c))

 


 

 

 

 

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

(e) On September 20, 2007, the Company and Mr. Barry Cooper, Chief Financial Officer, reached a binding agreement as to the terms of his separation effective at the end of the day on September 30, 2007. Under the agreement, Mr. Cooper will be entitled to receive twelve monthly payments beginning November 1, 2007 that in aggregate equal his annual base salary as of September 1, 2007. With regard to Mr. Cooper’s benefits under Company plans in which he participates, he will receive only those benefits as provided in accordance with the terms of each of such plans. In addition, the Company agrees to pay for outplacement services until the first to occur of acceptance of employment elsewhere or September 30, 2008. The agreement includes confidentiality, non-solicitation, non-disparagement, and release of claims provisions for the benefit of the Company.

 

 

 

 

 

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.

 

 

 

 

THE LACLEDE GROUP, INC.


Date: September 20, 2007

 

By: 


/s/ D. H. Yaeger

 

 

 

D. H. Yaeger

Chairman, President, and

Chief Executive Officer

 

 

 

 

LACLEDE GAS COMPANY


Date: September 20, 2007

 

By: 


/s/ D. H. Yaeger

 

 

 

D. H. Yaeger

Chairman, President, and

Chief Executive Officer

 

 

 

 


 

 

 

 

 

 

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