Energysouth Inc - Current report filing (8-K)
October 01 2008 - 6:00AM
Edgar (US Regulatory)
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
Date of Report (Date of earliest event reported): September 30, 2008
ENERGYSOUTH, INC.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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000-29604
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58-2358943
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(State or Other
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(Commission
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(IRS Employer
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Jurisdiction of
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File Number)
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Identification No.)
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Incorporation)
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2828 Dauphin Street, Mobile, AL 36606
(Addresses of Principal Executive Offices, including Zip Code)
(251) 450-4774
(Registrant’s Telephone Number, including Area Code)
(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 (see General
Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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TABLE OF CONTENTS
Item 8.01 Other Events.
On September 30, 2008, EnergySouth, Inc. (the “Company”) issued a press release announcing that at
a special meeting of stockholders held today, the Company’s stockholders voted to adopt the
Agreement and Plan of Merger, dated as of July 25, 2008, by and among Sempra Energy, EMS Holding
Corp. and the Company, and to approve the merger contemplated therein. Approximately 71% of the Company’s outstanding shares, or approximately
97% of the shares that voted, voted in favor of the proposal to adopt the merger agreement and
approve the merger. Approximately 2% of the Company’s outstanding shares voted against the
proposal, and 0.4% abstained.
A copy of the Company’s press release dated September 30, 2008 is attached hereto as
Exhibit 99.1 and is incorporated herein by reference in its entirety.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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99.1
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Press Release issued by EnergySouth, Inc. on September 30, 2008.
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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 hereunto duly authorized.
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ENERGYSOUTH, INC.
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/s/ G. Edgar Downing, Jr.
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Name:
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G. Edgar Downing, Jr.
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Title:
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Secretary
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Date: September 30, 2008
EXHIBIT INDEX
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99.1
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Press Release issued by EnergySouth, Inc. on September 30, 2008.
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