UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K/A
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the
 
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): August 15, 2012
 
ALPHA NATURAL RESOURCES, INC.
(Exact name of registrant as specified in its charter)
 
         
Delaware
 
001-32331
 
42-1638663
(State or other jurisdiction of
 
(Commission File Number)
 
(I.R.S. Employer
incorporation)
     
Identification No.)
 
One Alpha Place, P.O. Box 16429
Bristol, VA 24209
(Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code: (276) 619-4410
 
(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))
 
 
 
 

 

 
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
(d)            Appointment of New Director
  
As previously disclosed in the Current Report on Form 8-K filed on August 6, 2012 by Alpha Natural Resources, Inc. (the “Company”), the Company’s Board of Directors (the “Board”) appointed L. Patrick Hassey to serve as a member of the Board effective August 1, 2012.  On August 15, 2012, the Board appointed Mr. Hassey as a member of its Audit Committee and its Compensation Committee.
 
 
 
 

 

 
 
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.
         
   
Alpha Natural Resources, Inc.
         
August 16, 2012
 
By:
 
/s/ William L. Phillips III                                   
       
Name: William L. Phillips III
       
Title: Assistant Secretary