============================================================================== 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 Date of Report (Date of earliest event reported): June 29, 1999 -------------------- ENERGY EAST CORPORATION (Exact Name of Registrant as Specified in its Charter) NEW YORK 1-14766 14-1798693 (State or Other (Commission File Number) (I.R.S. Employer Jurisdiction of Identification No.) Incorporation or Organization) P.O BOX 12904 (518) 434-3049 ALBANY, NY 12212-2904 (Registrant's Telephone (Address of Principal Number, Including Area Executive Offices) Code) NOT APPLICABLE ------------------------------------------------------------------------------ (Former Name or Former Address, if Changed Since Last Report) ============================================================================== Page 1 of 4 Item 5. Other Events. On June 30, 1999, Energy East Corporation ("Energy East") and CTG Resources, Inc. ("CTG") announced that they have entered into an Agreement and Plan of Merger, dated as of June 29, 1999 (the "Merger Agreement"), pursuant to which Oak Merger Co., a newly formed, wholly owned subsidiary of Energy East, will merge with CTG, with Oak Merger Co. surviving the transaction. The Merger Agreement and the press release announcing the Merger Agreement are attached hereto as exhibits and are incorporated herein by reference. Item 7. Exhibits. 2. Agreement and Plan of Merger, dated as of June 29, 1999, by and among CTG Resources, Inc., Energy East Corporation and Oak Merger Co. 99. Press Release, dated June 30, 1999. Page 2 of 4 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. Date: June 30, 1999 ENERGY EAST CORPORATION (Registrant) By /s/ Kenneth M. Jasinski ------------------------------ Kenneth M. Jasinski Executive Vice President and General Counsel Page 3 of 4 EXHIBIT LIST 2. Agreement and Plan of Merger, dated as of June 29, 1999, by and among CTG Resources, Inc., Energy East Corporation and Oak Merger Co. 99. Press Release, dated June 30, 1999. Page 4 of 4