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SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): January 24, 2005
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RGC RESOURCES, INC.
(Exact name of Registrant as specified in its charter)
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Virginia 000-26591 54-1909697
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
519 Kimball Ave., N.E.
Roanoke, Virginia 24016
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 540-777-4427
(Former name or former address, if changed since last report)
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ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
On January 24, 2005, the shareholders of RGC Resources, Inc. (the
"Company"), approved the Amended and Restated Stock Bonus Plan (the "Plan"), a
copy of which is being filed as Exhibit 10 hereto. The Plan was amended
primarily to increase the authorized number of shares of common stock of the
Company issuable under the Plan from 20,000 to 50,000 shares. The number of
shares available for issuance under the Plan was thereby increased from 2,384 to
32,384.
ITEM 8.01. OTHER EVENTS.
The Company issued a press release on January 25, 2005,
announcing, among other things, the election of Directors at its annual meeting
of shareholders held on January 24, 2005. A copy of the press release is
attached hereto as Exhibit 99 and incorporated herein by reference. The
information disclosed under this Item, including such Exhibit 99, shall not be
deemed "filed" for purposes of Section 18 of the Securities Exchange Act of
1934, nor shall it be deemed incorporated by reference in any filing under the
Securities Act of 1933, except as shall be expressly set forth by specific
reference to such filing.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit No. Description of Documents
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10 Amended and Restated Stock Bonus Plan effective as of January 24,
2005.
99 Press Release dated January 25, 2005.
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.
RGC RESOURCES, INC.
By s/Howard T. Lyon
Howard T. Lyon
Vice-President, Treasurer and
Controller
(Principal Financial Officer)
Date: January 27, 2005