-----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, RBCgBJoCUAkZlkVzPkR+PkAcdFYfl6EWSrhZJtnxB3e0GtRwIRUxTld2p4XolVtn D1+qxe6FqquhCU/BrI/3Xg== 0000950120-05-000079.txt : 20050211 0000950120-05-000079.hdr.sgml : 20050211 20050211105642 ACCESSION NUMBER: 0000950120-05-000079 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050210 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050211 DATE AS OF CHANGE: 20050211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MDU RESOURCES GROUP INC CENTRAL INDEX KEY: 0000067716 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 410423660 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03480 FILM NUMBER: 05595782 BUSINESS ADDRESS: STREET 1: 918 EAST DIVIDE AVENUE CITY: BISMARCK STATE: ND ZIP: 58506-5650 BUSINESS PHONE: 7012227900 MAIL ADDRESS: STREET 1: 918 EAST DIVIDE AVENUE CITY: BISMARCK STATE: ND ZIP: 58506-5650 FORMER COMPANY: FORMER CONFORMED NAME: MONTANA DAKOTA UTILITIES CO DATE OF NAME CHANGE: 19850429 8-K 1 mdu8k.txt CURRENT REPORT 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) February 10, 2005 MDU RESOURCES GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 1-3480 41-0423660 (State of Incorporation) (Commission (IRS Employer File Number) Identification No.) Schuchart Building 918 East Divide Avenue P.O. Box 5650 Bismarck, North Dakota 58506-5650 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (701) 222-7900 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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS On February 10, 2005, MDU Resources Group, Inc. (the "Company") announced the retirement of Homer A. Scott, Jr. from the Company's Board of Directors, effective February 10, 2005. The press release which is incorporated by reference herein is attached as Exhibit 99. ITEM 9.01. FINANCIAL STATEMENT AND EXHIBITS. (c) Exhibits 99 Press Release issued February 10, 2005, regarding the retirement of Homer A. Scott, Jr. from the MDU Resources Group, Inc. Board of Directors. 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. Dated: February 11, 2005 MDU RESOURCES GROUP, INC. By: /s/ Vernon A. Raile --------------------------------- Vernon A. Raile Senior Vice President and Chief Accounting Officer EXHIBIT INDEX Exhibit Number Description of Exhibit - -------------- ---------------------- 99 Press release issued February 10, 2005, regarding the retirement of Homer A. Scott, Jr. from the MDU Resources Group, Inc. Board of Directors. EX-99 2 exh99.txt PRESS RELEASE MDU RESOURCES DIRECTOR SCOTT RETIRES BISMARCK, ND - Feb. 10, 2005 - MDU Resources Group, Inc. (NYSE:MDU) announces the retirement of Homer A. Scott, Jr. from its Board of Directors effective Feb. 10, 2005. Scott has been a member of the MDU Resources board since May 1981 and has served as a member of the finance, compensation and audit committees of the board. He also was chairman of the audit committee for 17 years. Scott's retirement is the result of a provision in the company's bylaws which requires that outside directors retire when they reach age 70. "Scotty's expertise and insight will be missed by all the members of our Board of Directors," said Martin A. White, chairman of the board, president and chief executive officer of MDU Resources. "In addition to his knowledge of the financial side of business, he also has an extensive background in the construction materials industry. Scotty, through his long history with our corporation, has a broad knowledge of all of our lines of business. He is not only a hard worker, but also the type of person with whom everyone enjoys working. Scotty was a true advocate for our stockholders and has a talent for balancing their needs with those of our employees and customers." MDU Resources Group, Inc., a member of the S&P MidCap 400 index, provides value-added natural resource products and related services that are essential to the energy and transportation infrastructure. MDU Resources includes natural gas and oil production, construction materials and mining, domestic and international independent power production, electric and natural gas utilities, natural gas pipelines and energy services, and utility services. For more information about MDU Resources, see the company's Web site at www.mdu.com or contact the investor relations department at investor@mduresources.com. -----END PRIVACY-ENHANCED MESSAGE-----