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
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| Date of Report (Date of Earliest Event Reported): | | January 25, 2006 |
Alpha Natural Resources, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
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| Delaware | 1-32423 | 02-0733940 |
_____________________
(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| | | |
| One Alpha Place, P.O. Box 2345, Abingdon, Virginia | | 24212 |
_________________________________
(Address of principal executive offices) | | ___________
(Zip Code) |
| | | |
| Registrant’s telephone number, including area code: | | 276-619-4410 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Alpha NR Holding, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| | | |
| Delaware | 333-124319-17 | 02-0590704 |
_____________________
(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| | | |
| One Alpha Place, P.O. Box 2345, Abingdon, Virginia | | 24212 |
_________________________________
(Address of principal executive offices) | | ___________
(Zip Code) |
| | | |
| Registrant’s telephone number, including area code: | | 276-619-4410 |
n/a
______________________________________________
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 1.01 Entry into a Material Definitive Agreement.
On January 25, 2006, the Compensation Committee of the Board of Directors of Alpha Natural Resources, Inc. (the "Company") established that the performance goals and target bonuses for 2006 for its executive officers under its Annual Incentive Bonus (AIB) Plan will be the same performance goals and target bonuses approved by the committee for 2005 as reported in the Company’s Current Report on Form 8-K filed with the SEC on April 27, 2005 (the "2005 8-K"). Item 1.01 of the 2005 8-K is incorporated by reference herein.
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.
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| | | Alpha Natural Resources, Inc. |
| | | | | |
| January 31, 2006 | | By: | | Vaughn R. Groves
|
| | | | |
|
| | | | | Name: Vaughn R. Groves |
| | | | | Title: Vice President, Secretary and General Counsel |
| | | | | |
| | | Alpha NR Holding, Inc. |
| | | | | |
| January 31, 2006 | | By: | | Vaughn R. Groves
|
| | | | |
|
| | | | | Name: Vaughn R. Groves |
| | | | | Title: Vice President, Secretary and General Counsel |
