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EX-99.1 CHARTER - EXHIBIT 99.1 NEWS RELEASE - DELTA NATURAL GAS CO INCnewsrelease.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
 
February 17, 2012
Date of Report (Date of earliest event reported)
 
DELTA NATURAL GAS COMPANY, INC.
(Exact name of registrant as specified in its charter)
 
Kentucky
0-8788
61-0458329
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
3617 Lexington Road, Winchester, Kentucky
40391
(Address of principal executive offices)
(Zip Code)
 
859-744-6171
Registrant’s telephone number, including area code
 
 
 

 
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.):
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o  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 17, 2012, Delta Natural Gas Company, Inc., (the “Company”) announced that its Board of Directors declared a two-for-one stock split (the “Stock Split”) of the Company’s issued and outstanding common stock (the “Common Stock”), par value $1.00 per share, pursuant to which one (1) additional share of the Common Stock will be issued for each share of Common Stock held by shareholders of record as of the close of business on April 17, 2012.  The additional shares are expected to be issued on or about May 1, 2012.

The Stock Split will increase the Company’s total shares of common stock currently outstanding from approximately 3,404,181 shares to approximately 6,808,362 shares.

The Stock Split is subject to the approval of the Kentucky Public Service Commission (“KPSC”).  The Company has filed with the KPSC seeking their approval or a ruling that such approval by them is not required.

    Item 9.01
Financial Statements and Exhibits

(d)           Exhibits

Exhibit No.                      Description

99.1                      Press Release issued on February 21, 2012

     
         
   
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.
         
     
DELTA NATURAL GAS COMPANY, INC.
       
Date: February 21, 2012
 
By:
/s/John B. Brown
       
John B. Brown
       
Chief Financial Officer, Treasurer and Secretary