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)
December 7, 2011
| | | | | | | | |
Commission
File Number | | Registrant | | State of
Incorporation | | IRS Employer
Identification Number |
| 1-7810 | | Energen Corporation | | Alabama | | 63-0757759 |
| 2-38960 | | Alabama Gas Corporation | | Alabama | | 63-0022000 |
| |
605 Richard Arrington Jr. Boulevard North Birmingham, Alabama | | 35203 |
| (Address of principal executive offices) | | (Zip Code) |
(205) 326-2700
(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 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
| | As discussed in a Current Report on Form 8-K filed on December 7, 2011 (the “Original Report”), Energen Corporation announced the election of Jay Grinney to the Boards of Directors of Energen Corporation and Alabama Gas Corporation to serve for terms commencing January 1, 2012 and continuing until the next annual meetings of shareholders. |
| | On March 7, 2012, Mr. Grinney was appointed by the Board of Directors of Energen Corporation to serve on its Audit Committee effective April 1, 2012. This current Report on Form 8-K/A amends the Original Report solely for the purpose of disclosing Mr. Grinney’s committee assignment. |
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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 thereunto duly authorized.
| | | | | | |
| | | | ENERGEN CORPORATION |
| | | |
| March 7, 2012 | | | | By | | /s/ Charles W. Porter, Jr. |
| | | | | | Charles W. Porter, Jr. |
| | | | | | Vice President, Chief Financial Officer and Treasurer of Energen Corporation and Alabama Gas Corporation |
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