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EX-10 - EXHIBIT 10-1 - Corning Natural Gas Holding Corpcngex10_1.htm
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

February 20, 2014

(Date of earliest event reported)

Corning Natural Gas Holding Corporation

(Exact name of registrant as specified in its charter)

New York

000-00643

46-3235589

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

330 West William Street, Corning, New York

14830

(Address of principal executive offices)

(Zip Code)

(607) 936-3755

(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:

[_] 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 7.01 Regulation FD Disclosure.

On February 20, 2014, Corning Natural Gas Holding Corporation announced that it has declared a dividend on its common stock, par value $0.01 per share, for the third quarter of its 2014 fiscal year, and that it will pay the dividend of $0.135 per share (equivalent of $0.54 per share annually) to shareholders of record on March31, 2014. The dividend is expected to be paid on or about April15, 2014.

Item 9.01 Financial Statements and Exhibits.

Exhibit 99.1 Press Release, dated February 20, 2014 "Corning Natural Gas Holding Increases Dividend"

SIGNATURE

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 thereunto duly authorized.

Corning Natural Gas Holding Corporation

Dated: February 20, 2014

By: /s/ Michael I. German

President and Chief Executive Officer

EXHIBIT INDEX

Exhibit

Name

Location

99.1

Press Release, dated February 20, 2014 "Corning Natural Gas Holding Increases Dividend"

Furnished herewith