UNITED
STATES
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SECURITIES
AND EXCHANGE COMMISSION
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Washington,
D.C. 20549
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FORM
8-K
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CURRENT
REPORT
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PURSUANT
TO SECTION 13 OR 15(d) OF
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THE
SECURITIES EXCHANGE ACT OF 1934
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Date
of Report (Date of earliest event reported): December 10,
2008
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AGL
RESOURCES INC.
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(Exact
name of registrant as specified in its charter)
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Georgia
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1-14174
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58-2210952
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(State
or other jurisdiction of incorporation)
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(Commission File No.)
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(I.R.S.
Employer Identification No.)
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Ten
Peachtree Place NE, Atlanta, Georgia 30309
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(Address
and zip code of principal executive offices)
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404-584-4000
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(Registrant’s
telephone number, including area code)
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Not
Applicable
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(Former
name or former address, if changed since last report)
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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:
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[ ] Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[ ] Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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[ ] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.03
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Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
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Exhibit No.
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Description
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3.2
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Bylaws,
as amended on December 10, 2008
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AGL
RESOURCES INC.
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(Registrant)
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Date: December
16, 2008
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/s/
Paul R. Shlanta
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Paul
R. Shlanta
Executive
Vice President and General Counsel
and
Chief Ethics and Compliance Officer
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Exhibit No.
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Description
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3.2
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Bylaws,
as amended on December 10, 2008
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