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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): December 1, 2004
     
     
AGL RESOURCES INC.
(Exact name of registrant as specified in its charter)
     
Georgia
1-14174
58-2210952
(State or other jurisdiction of incorporation)
(Commission File No.)
(I.R.S. Employer Identification No.)
     
     
Ten Peachtree Place NE, Atlanta, Georgia 30309
(Address and zip code of principal executive offices)
     
     
404-584-4000
(Registrant's telephone number, including area code)
     
     
Not Applicable
(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:
 
[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


  
     
 

Item 1.01 Entry into a Material Definitive Agreement.

On December 1, 2004, the Board of Directors of the Company approved an increase in the meeting fees for the Board of Directors. The meeting fee for non-employee directors increased from $1,000 to $2,000 for attendance at each meeting of the Board and any committee of the board. The increase became retroactively effective to include a Board committee meeting that took place on November 17, 2004. Directors who are employees of the Company continue to receive no separate compensation for attendance at Board and committee meetings.
 
Item 9.01 Financial Statements and Exhibits.
 
(c)   Exhibits
 
Exhibit No.
 
  
Description
 
10.1
 
  
Description of Directors’ Compensation
 
     

 
 

  
     
 
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.
 

 
 
AGL RESOURCES INC.
 
(Registrant)
 
Date: December 16, 2004
 /s/ Paul R. Shlanta
 
Paul R. Shlanta
Sr. Vice President, General Counsel, Corporate Secretary & Chief Compliance Officer