---------------------------------------------------------------------
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
(Check One); [x ]Form l0-K [ ]Form 20-F [ ]Form 11-K [ ]Form l0-Q [ ]Form
N-SAR
For Period Ended: December 31, 1997___________
Transition Report on Form 1O-K
Transition Report on Form 20-F
Transition Report on Form 11-K
Transition Report on Form 1O-Q
Transition Report on Form N-SAR
For the Transition Period Ended: ___________________
Read Instruction (on back page) Before Preparing Form.
Please Print or Type.
Nothing in this form shall be construed to imply that the Commission has
certified any information contained
herein.
If the notification relates to a portion of the filing checked above,
identify the Item(s) to which the notification
relates:
PART I - REGISTRANT INFORMATION
Full Name of Registrant
NRG, Inc.
Former Name if Applicable
Address of Principal Executive Office (Street and Number)
Suite 310, 4433 W. Touhy Avenue
City, State and Zip Code
Lincolnwood, IL 60646
PART II - RULES 12b-25(b) AND (c)
If the subject report could not be filed without unreasonable effort or
expense and the registrant seeks relief
pursuant to Rule 12b-25(b), the following should be completed. (Check box
if appropriate)
(a) The reasons described in reasonable detail in Part Ill of
this form could not be
eliminated without unreasonable effort or expense;
(b) The subject annual report, semi-annual report,
transition report on Form 10-K, Form
20-F, 11-K, Form N-SAR, or portion thereof, will be filed on or before
the fifteenth calendar day
following the prescribed due date; or the subject quarterly report
of transition report on Form l0-Q
or portion thereof will be filed on or before the fifth calendar
day following the prescribed due
date; and
(c) The accountant's statement or other exhibit required
by Rule 12b-25(c) has been
attached if applicable.
PART III- NARRATIVE
State below in reasonable detail the reasons why the Form 10-K, 11-K,
l0-Q, N-SAR, or the
transition report or portion thereof could not be filed within the prescribed
time period.
(Attach Extra Sheets if Needed)
NRG, Inc.'s Annual Report on Form 10-K could not be finalized owing to
temporary
unavailability of corporate records during the relocation of its executive
offices.
PART IV - OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification
Clyde Wm. Engle_____ 847-675-2800_________________
- --------------------
(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under Section 13 or 15(d) of
the Securities
Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940
during the
preceding 12 months (or for such shorter) period that the registrant was
required to file such
reports) been filed? If answer is no, identify report(s). [X] Yes [ ]
No
(3) Is it anticipated that any significant change in results of operations
from the
corresponding period for the last fiscal year will be reflected by the
earnings statements to be
included in the subject report or portion thereof? [ ]Yes [X ]No
If so, attach an explanation of the anticipated change, both
narratively and quantitatively,
and, if appropriate, state the reasons why a reasonable estimate of the
results cannot be
made.
NRG, Inc.
(Name of registrant as Specified in Charter)
has caused this notification to be signed on its behalf by the undersigned
hereunto duly authorized.
Date _March 31,1998_______ By_Clyde Wm. Engle, President
INSTRUCTION: The form may be signed by an executive officer of the
registrant or by any other duly
authorized representative. The name and title of the person signing the
form shall be typed or printed beneath
the signature. If the statement is signed on behalf of the registrant by
an authorized representative (other than
an executive officer), evidence of the representative=s authority to sign
on behalf of the registrant shall be filed
with the form.
ATTENTION
Intentional misstatements or omissions of fact constitute Federal
Criminal Violations (See 18 U.S.C. 1001).
This form is required by Rule 12b-25 (17 CFR 240.12b-25) of the General
Rules and Regulations under the
Securities Exchange Act of 1934.
2. One signed original and four conformed copies of this form and
amendments thereto must be
completed and filed with the Securities and Exchange Commission,
Washington, DC 20549, in accordance
with Rule 0-3 of the General Rules and Regulations under the Act. The
information contained in or filed with
the form will be made a matter of public record in the Commission files.
3. A manually signed copy of the form and amendments thereto shall be filed
with each national
securities exchange on which any class of securities of the registrant is
registered.
4. Amendments to the notifications must also be filed on form 12b-25 but
need not restate in formation
that has been correctly furnished. The form shall be clearly identified as
an amended notification.
This form shall not be used by electronic filers unable to timely file a
report solely due to electronic difficulties.
Filers unable to submit a report within the time period prescribed due
to difficulties in electronic filing
should comply with either Rule 201 or Rule 202 of Regulation S-T or
apply for an adjustment in filing
date pursuant to Rule 13(b) of Regulation S-T.
