-----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, HlvPVqAADxd61bR5b3qZIhhsxBmQd7qLOkQBiyU2afcztMQ1MLFemclIkW3no8cu qY8eK9IZkE8UA1OHGwhrRw== 0000718482-05-000035.txt : 20050629 0000718482-05-000035.hdr.sgml : 20050629 20050629172927 ACCESSION NUMBER: 0000718482-05-000035 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050629 ITEM INFORMATION: Other Events FILED AS OF DATE: 20050629 DATE AS OF CHANGE: 20050629 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDWARDS A G INC CENTRAL INDEX KEY: 0000718482 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 431288229 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08527 FILM NUMBER: 05926024 BUSINESS ADDRESS: STREET 1: ONE N JEFFERSON AVE CITY: ST LOUIS STATE: MO ZIP: 63103 BUSINESS PHONE: 3149553000 8-K 1 l8k062905nonemp.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):
June 29, 2005


A.G. EDWARDS, INC.
(Exact Name of Registrant as Specified in Charter)



Delaware				001-08527					43-1288229
(State or Other Jurisdiction of Incorporation)				(Commission File Number)					(IRS Employer Identification Number)




One North Jefferson Avenue,
St. Louis, Missouri						63103
(Address of Principal Executive Offices)						(Zip Code)



Registrant's telephone number, including area code: (314) 955-3000

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.):

[_] Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[_] Soliciting materials 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 8.01 Other Events.

On February 23, 2005, the Board of Directors of the Company adopted amendments to the Company's Non-Employee Director Stock Compensation Plan (the "Plan") and directed that the Plan, as amended, be submitted to its stockholders for their approval. The Plan had not previously been submitted to the Company's stockholders for their approval. The Plan was adopted in 2002 with a maximum number of the Company's common stock available under the Plan of 15,000. The February 23, 2005 amendment provided for, among other things, an increase in the maximum number of common shares available under the Plan to 30,000.

At the Company's annual meeting of stockholders on June 23, 2005, the Company's stockholders approved the Plan, as amended. A copy of the Plan, as amended, was filed as Attachment C to the Company's proxy statement related to such meeting.

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.


						A.G. Edwards, Inc.
						Registrant


Date:	June 29, 2005				By:	/s/ Douglas L. Kelly
						Douglas L. Kelly
						Chief Financial Officer

-----END PRIVACY-ENHANCED MESSAGE-----