As filed with the Securities and Exchange Commission on February 14, 2006.
Registration No. 333-102835
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
Under The Securities Act of 1933
THE LACLEDE GROUP, INC.
720 Olive Street
St. Louis, Missouri 63101
(Exact name of Registrant as specified in its charter)
(Address of Principal Executive Offices)
|
Missouri |
74-2976504 |
|
(State of Incorporation) |
(I.R.S. Employer Identification No.) |
The Laclede Group, Inc. Equity Incentive Plan
(Full Title of the Plan)
D. H. Yaeger or M. C. Kullman
720 Olive Street
St. Louis, Missouri 63101
314-342-0500
(Exact name of Registrant as specified in its charter)
(Address of Principal Executive Offices)
(Address, including zip code, and telephone number, including area code, of agent for service)
This post effective amendment to the registration statement deregisters the 437,000 shares previously registered under this registration statement but not yet issued.
1
Signatures
The Registrant
Pursuant to the requirements of the Securities Act of 1933, The Laclede Group, Inc., the registrant, certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Amendment No. 1 to this Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized in the City of St. Louis, on the 14th day of February, 2006.
|
|
|
The Laclede Group, Inc. | |
|
|
|
By: |
|
|
|
|
|
Barry C. Cooper Chief Financial Officer |
Pursuant to the requirement of the Securities Act of 1933, this to the Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
|
Signature |
|
Title |
|
Date |
| ||||
|
|
|
|
|
|
| ||||
|
* |
|
Chairman, President, CEO and director (Principal Executive Officer) |
|
February 14, 2006 |
| ||||
|
D. H. Yaeger |
| ||||||||
|
|
|
|
|
|
| ||||
|
/s/ B. C. Cooper |
|
Chief Financial Officer (Principal financial and accounting officer) |
|
February 14, 2006 |
| ||||
|
B. C. Cooper |
| ||||||||
|
|
|
|
|
|
| ||||
|
* |
|
Director |
|
February 14, 2006 |
| ||||
|
A. W. Donald |
| ||||||||
|
|
|
|
|
|
| ||||
|
* |
|
Director |
|
February 14, 2006 |
| ||||
|
H. Givens, Jr. |
| ||||||||
|
|
|
|
|
|
| ||||
|
* |
|
Director |
|
February 14, 2006 |
| ||||
|
E. L. Glotzbach |
| ||||||||
|
|
|
|
|
|
| ||||
|
* |
|
Director |
|
February 14, 2006 |
| ||||
|
W. S. Maritz |
| ||||||||
|
|
|
|
|
|
| ||||
|
* |
|
Director |
|
February 14, 2006 |
| ||||
|
W. E. Nasser |
| ||||||||
|
|
|
|
|
|
| ||||
|
* |
|
Director |
|
February 14, 2006 |
| ||||
|
J. P. Stupp, Jr. |
| ||||||||
|
|
|
|
|
|
| ||||
|
* |
|
Director |
|
February 14, 2006 |
| ||||
|
M. A. Van Lokeren |
| ||||||||
|
|
|
|
|
* | |||||
|
|
|
|
|
| |||||
|
|
|
|
|
Mary C. Kullman Attorney In Fact | |||||
2