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): October 24, 1995
NUI Corporation
(Exact Name of Registrant as Specified in its Charter)
New Jersey
(State or Other Jurisdiction of Incorporation)
1-8353 22-1869941
(Commission File (I.R.S. Employer
Number) Identification Number)
550 Route 202-106, P.O. Box 760, Bedminster, New Jersey 07921-0760
(Address of Principal Executive Offices) (Zip Code)
(908) 781-0500
(Registrant's Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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Item 1. Changes in Control of Registrant
Not applicable.
Item 2. Acquisition or Disposition of Assets
Not applicable.
Item 3. Bankruptcy or Receivership
Not applicable.
Item 4. Changes in Registrant's Certifying Accountant
Not applicable.
Item 5. Other Events
The Company announced that its Board of Directors has
approved an amendment to the Company's By-Laws requiring any
shareholder who desires to nominate a director at the
Company's Annual Meeting or otherwise to present business at
the meeting to notify the Company at least 90 days prior to
the meeting of such nomination or business. The By-Law
amendment also sets forth certain additional procedural
requirements to be satisfied in order for business to be
presented at meetings of shareholders. The Company's Board of
Directors believes that it is in the best interests of the
Company and its shareholders to provide a mechanism for the
orderly presentation of business at shareholder meetings.
This provision allows the Board of Directors adequate
opportunity to consider proposed nominees and business prior
to any meeting and to communicate its best judgment and
recommendations on such matters to shareholders. The
Company's next Annual Meeting is scheduled for March 12, 1996.
Item 6. Resignation of Registrant's Directors
Not applicable.
Item 7. Financial Statements and Exhibits
Not applicable.
Item 8. Change in Fiscal Year
Not applicable.
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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.
NUI CORPORATION
By /S/ John Kean, Jr.
Name John Kean, Jr.
Title President and Chief Executive
Officer
Date: October 24, 1995
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