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): January 3, 2005 | ||
AGL RESOURCES INC. | ||
(Exact name of registrant as specified in its charter) | ||
Georgia |
1-14174 |
58-2210952 |
(State or other jurisdiction of incorporation) |
(Commission File No.) |
(I.R.S. Employer Identification No.) |
Ten Peachtree Place NE, Atlanta, Georgia 30309 | ||
(Address and zip code of principal executive offices) | ||
404-584-4000 | ||
(Registrant's telephone number, including area code) | ||
Not Applicable | ||
(Former name or former address, if changed since last report) | ||
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)) |
|
Name |
Number of Nonqualified
Stock Options Awarded |
Number of Restricted
Shares Awarded |
Number of Restricted
Stock Units Awarded |
Paula Rosput Reynolds |
76,700 |
23,200 |
23,200 |
Richard T. OBrien |
24,900 |
7,000 |
7,000 |
Kevin P. Madden |
19,900 |
6,000 |
6,000 |
Paul R. Shlanta |
9,300 |
2,800 |
2,800 |
Melanie M. Platt |
7,200 |
2,200 |
2,200 |
Name |
Performance
Measurement Period |
Performance
Multiple |
Paula Rosput Reynolds |
3 years
2 years
1 year |
11x
5.5x
5.5x |
Richard T. OBrien |
3 years
2 years
1 year |
5.5x
2.75x
2.75x |
Kevin P. Madden |
3 years
2 years
1 year |
5.5x
2.75x
2.75x |
Paul R. Shlanta |
3 years
2 years
1 year |
3x
1.5x
1.5x |
Melanie M. Platt |
3 years
2 years
1 year |
3x
1.5x
1.5x |
(c) | Exhibits |
Exhibit No. |
Description |
10.1 |
Form of Restricted Stock Unit Agreement |
10.2 |
Form of Performance Cash Unit Agreement |
|
AGL RESOURCES INC. | |
(Registrant)
| |
Date: January 7, 2005 |
/s/ Paul R. Shlanta |
Paul R. Shlanta
Senior Vice President, General Counsel
and Corporate Secretary |
|
Exhibit No. |
Description |
10.1 |
Form of Restricted Stock Unit Agreement |
10.2 |
Form of Performance Cash Unit Agreement |