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): July 14, 1999
ENERGYNORTH, INC.
(Exact name of registrant in its charter)
___________________________________________
New Hampshire 001-11441 02-0363755
(State or other (Commission File (I.R.S. Employer
jurisdiction of Number) Identification No.)
incorporation or
organization)
1260 Elm Street, P.O. Box 329, Manchester, NH 03105-0329 (603) 625-4000
(Address, zip code and telephone number of principal executive offices)
None
(Former name of former address, if changed since last report)
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Items 1 through 4 and Items 6, 7(a) and (b), 8 and 9. Not Applicable
Item 5. Other Events.
On July 14, 1999, Eastern Enterprises and EnergyNorth, Inc.
entered into an Agreement and Plan of Reorganization (the
"Merger Agreement"). The press release relating thereto is
included herein as Exhibit 99.1.
Item 7. Financial Statement and Exhibits.
(c) Exhibits -
99.1 - Press Release. (Incorporated by reference to
Exhibit 99.1 to Current Report on Form 8-K
of Eastern Enterprises dated July 19, 1999
(File No. 001-02297)).
SIGNATURES
Pursuant to the requirements of the Securities and Exchange
Act of 1934, EnergyNorth, Inc. has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.
ENERGYNORTH, INC.
(Registrant)
Date: July 20, 1999 By /s/ Robert R. Giordano
__________________________________
Robert R. Giordano, President and
Chief Executive Officer
<PAGE>
Exhibit Index
99.1 - Press Release. (Incorporated by reference to
Exhibit 99.1 to Current Report on Form 8-K
of Eastern Enterprises dated July 19, 1999
(File No. 001-02297)).
