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EX-99.1 - ANNUAL MEETING RESULTS RELEASE - SPIRE MISSOURI INC | annualmeetingresultsrelease.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):
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January
28, 2010
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Commission
File No.
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Exact
Name of Registrant as Specified in its Charter and Principal Office
Address and Telephone Number
|
State
of Incorporation
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I.R.S.
Employer Identification Number
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1-16681
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The
Laclede Group, Inc.
720
Olive Street
St.
Louis, MO 63101
314-342-0500
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Missouri
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74-2976504
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1-1822
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Laclede
Gas Company
720
Olive Street
St.
Louis, MO 63101
314-342-0500
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Missouri
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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)
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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 13e-4(c))
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Item
7.01 Regulation FD Disclosure
The
Company issued the attached news release announcing the declaration of dividends
and the results of the annual meeting of shareholders. The text of
that release is included in Exhibit 99.1 attached to this report.
Item
9.01 Financial Statements and Exhibits
(d)
Exhibits
99.1
Press release dated January 28, 2010.
The
information contained in this report, including Exhibit 99.1, is being furnished
and shall not be deemed “filed” for purposes of Section 18 of the Securities and
Exchange Act of 1934, nor shall it be deemed incorporated by reference into any
filing with the Securities and Exchange Commission whether made before or after
the date hereof and regardless of any general incorporation language in such
filings.
SIGNATURES
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.
THE
LACLEDE GROUP, INC.
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Date:
January 28, 2010
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By:
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/s/D.
H. Yaeger
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D.
H. Yaeger
Chairman,
President, and
Chief
Executive Officer
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LACLEDE
GAS COMPANY
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Date: January
28, 2010
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By:
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/s/D.
H. Yaeger
|
|
D.
H. Yaeger
Chairman,
President, and
Chief
Executive Officer
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Exhibit
Index
Exhibit
Number
|
Description
|
99.1
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Press
release regarding results of annual meeting and declaration of
dividends.
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