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 23, 1997
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 Number) (I.R.S. Employer Identification Number)
550 Route 202-206, 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)<PAGE>
Item 5. Other Events
The Company announced that the Board of Directors
approved an amendment to the By-Laws of the Corporation
changing the date of the Corporation's Annual Meeting to the
fourth Tuesday in the month of January. Previously, the
date had been the second Tuesday in the month of March.
Accordingly, the next Annual meeting is scheduled for
Tuesday, January 27, 1998.
Item 7. Financial Statements and Exhibits
(c) Exhibits
Exhibit 99
Press Release of NUI Corporation, dated September 29, 1997
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: September 30, 1997<PAGE>
Exhibit 99
FOR IMMEDIATE RELEASE
NUI CORPORATION'S ANNUAL MEETING MOVES TO JANUARY
Bedminster, NJ September 29, 1997 -- NUI Corporation (NYSE:NUI)
announced that the Board of Directors approved an amendment to
the By-Laws of the Corporation changing the date of the
Corporation's Annual Meeting to the fourth Tuesday in the Month
of January. Previously the date had been the second Tuesday in
the Month of March.
Accordingly, the next Annual Meeting is scheduled for Tuesday,
January 27, 1998.
NUI Corporation is a multi-state energy sales, services, and
distribution company based in Bedminster, New Jersey. NUI's
natural gas utility operations include Elizabethtown Gas Company
(NJ), City Gas Company of Florida, North Carolina Gas Service,
Elkton Gas Service (MD), Valley Cities Gas Service (PA), and
Waverly Gas Service (NY). NUI's other affiliates include NUI
Energy (a retail marketer of natural gas and related services),
NUI Energy Brokers (a wholesale trader of natural gas and
electricity), NUI Environmental Group (an environmental project
development subsidiary), TIC Enterprises, LLC (a sales and
marketing outsource company) and Utility Business Services (a
provider of customer information systems and services).<PAGE>
Contact: Linda S. Lennox (908) 719-4222<PAGE>
