0001126956-11-000078.txt : 20111121 0001126956-11-000078.hdr.sgml : 20111121 20111121160351 ACCESSION NUMBER: 0001126956-11-000078 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20111117 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20111121 DATE AS OF CHANGE: 20111121 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: 111219100 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 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: 111219099 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 8-K 1 dhyretirement8-k.htm 11-21-2011 8-K DHY RETIREMENT ANNOUNCEMENT dhyretirement8-k.htm



 

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):
November 17, 2011
 
 
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.
 
(b)        On November 17, 2011, Mr. Douglas H. Yaeger advised the Board of Directors of The Laclede Group, Inc. that as part of his plans to retire as Chief Executive Officer on February 1, 2012, he further intends to retire as Chairman and a member of the Board of Directors on that same date.  Mr. Yaeger was most recently reelected by shareholders to a term expiring at the annual meeting in January 2013.
 
Item 7.01 Regulation FD Disclosure.
 
On November 21, 2011, the Company issued a press release announcing Mr. Yaeger’s intent to retire from the Board of Directors effective February 1, 2012.
 
Item 9.01 Financial Statements and Exhibits
 
(d) Exhibits
 
99.1
Press release dated November 21, 2011.
 
 

 
 
 

 

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, each of the registrants has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
   
THE LACLEDE GROUP, INC.
 
Date: November 21, 2011
 
By: 
 
/s/Suzanne Sitherwood
     
Suzanne Sitherwood
President
  
   
LACLEDE GAS COMPANY
 
Date: November 21, 2011
 
By: 
 
/s/Mark D. Waltermire
     
Mark D. Waltermire
Senior Vice President and Chief Financial Officer
 
 
 

 

 
 

 
 
 

 

Exhibit Index
 
 
Exhibit
Number
Description
   
99.1
Press release dated November 21, 2011.
   
   
   
   
   
   

 

EX-99.1 2 pressrelease.htm 11-21-2011 PRESS RELEASE pressrelease.htm
                                                        NEWS RELEASE
 
Contact:
Jessica B. Willingham, 314.342.3300
jwillingham@lacledegas.com
 
FOR IMMEDIATE RELEASE
 
The Laclede Group Announces Plans of Chairman and CEO
Douglas H. Yaeger to Retire from the Board
 
ST. LOUIS (November 21, 2011) – The Laclede Group (NYSE: LG) announced today that Douglas H. Yaeger, Chairman and Chief Executive Officer of The Laclede Group, has decided to retire from the board of directors simultaneously with his previously announced retirement as CEO of Laclede.
 
“Although the board asked me to serve the remaining year of my term, after thoughtful consideration I have decided not to do so, and thus will move forward as the Retired Chairman and CEO of The Laclede Group on February 1, 2012,” said Yaeger. “The company is well positioned for growth, and I am confident that the leadership team of Laclede will carry it successfully into the future.”
 
“Even though we would have liked for Doug to remain an active member of the board of directors, we respect his decision and share his confidence in the leadership team.  The entire board is appreciative of Doug’s service, leadership and many contributions to the success of The Laclede Group,” said William E. Nasser, Lead Director. “We look forward to celebrating Doug’s achievements as his retirement approaches in February.”
 
ABOUT THE LACLEDE GROUP
Headquartered in St. Louis, Missouri, The Laclede Group, Inc. is a public utility holding company committed to providing reliable natural gas service through its regulated core utility operations, while engaging in non-regulated activities that provide opportunities for sustainable growth. Its subsidiary Laclede Gas Company, the regulated operations of which are included in the Regulated Gas Distribution segment, serves nearly 625,000 residential, commercial and industrial customers in the City of St. Louis and parts of 10 counties in eastern Missouri. Laclede Group's primary non-regulated business, Laclede Energy Resources, Inc., is included within the Non-Regulated Gas Marketing segment. For more information about Laclede Group and its subsidiaries, visit www.thelacledegroup.com.
 
#   #   #
 
 
 
 
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