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<font style="FONT-SIZE: 10pt">As filed with the Securities and Exchange Commission on May 29, 2015</font></div>

<div style="MARGIN-BOTTOM: 3pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: right">Registration No.&#160;333-</div>

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</font><font style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif">SECURITIES AND EXCHANGE COMMISSION</font><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif">Washington, D.C. 20549</font></div>

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<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center"><font style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', Times, serif">FORM S-8</font><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">REGISTRATION STATEMENT</font><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">UNDER THE SECURITIES ACT OF&#160;1933</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; MARGIN-TOP: 12pt"><font style="FONT-SIZE: 24pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">SOUTH JERSEY INDUSTRIES,&#160;INC.</font><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">(Exact name of registrant as specified in its charter)</font></div>

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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: middle; WIDTH: 4%">&#160;</td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: middle; WIDTH: 48%">&#160;</td>
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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000033; TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">New Jersey</font><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">(State or other jurisdiction of incorporation or organization)</font></div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 4%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000033; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 48%">
<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000033; TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">22-1901645</font><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">(IRS Employer Identification Number)</font></div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; MARGIN-TOP: 12pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">1 South Jersey Plaza</font><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Folsom, New Jersey 08037</font><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">(609)&#160;561-9000</font><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)</font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 12pt">SOUTH JERSEY INDUSTRIES, INC. 2015 OMNIBUS EQUITY COMPENSATION PLAN</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">(Full Title of the Plan)</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">&#160;</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 12pt">Michael J. Renna</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">President and Chief Executive Officer</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">South Jersey Industries, Inc.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">1 South Jersey Plaza</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Folsom, New Jersey 08037</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(609) 561-900</font>0&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Name, address and telephone number of agent for service)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: center">with copies to:</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Gina Merritt-Epps, Esq.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Senior Vice President, General Counsel and Corporate Secretary</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">South Jersey Industries, Inc.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">1 South Jersey Plaza</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Folsom, New Jersey&#160; 08037</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">(609) 561-9000</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Richard J. Busis, Esq.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Cozen O'Connor</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">1900 Market Street</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Philadelphia, Pennsylvania 19103</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">(215) 665-2000</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-TOP: 6pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one):</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Large&#160;accelerated&#160;filer</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WIDTH: 47.82%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#9746;</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WIDTH: 1.08%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;&#160;</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WIDTH: 26.27%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Accelerated&#160;filer</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WIDTH: 0.54%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WIDTH: 2.15%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#9744;</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: middle; WIDTH: 21.59%; BACKGROUND-COLOR: #ffffff">&#160;</td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: middle; WIDTH: 48.37%; BACKGROUND-COLOR: #ffffff" colspan="2">&#160;</td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: middle; WIDTH: 27.35%; BACKGROUND-COLOR: #ffffff" colspan="2">&#160;</td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: middle; WIDTH: 2.69%; BACKGROUND-COLOR: #ffffff" colspan="2">&#160;</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Non-accelerated filer</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WIDTH: 0.54%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WIDTH: 47.82%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#9744;</font>&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">(Do not check if a smaller reporting company)</font></div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WIDTH: 1.08%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;&#160;</div>
</td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WIDTH: 26.27%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Smaller&#160;reporting&#160;company</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WIDTH: 0.54%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WIDTH: 2.15%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#9744;</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; COLOR: #000000; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">&#160;</div>

<div style="BACKGROUND-COLOR: #ffffff">
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<hr style="BORDER-TOP: black 1px solid; HEIGHT: 10px; BORDER-BOTTOM: black 4px solid; COLOR: #ffffff; TEXT-ALIGN: center; MARGIN-LEFT: auto; BACKGROUND-COLOR: #ffffff; MARGIN-RIGHT: auto">
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<div style="FONT-SIZE: 10pt"><br>
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<div style="TEXT-ALIGN: center; MARGIN-TOP: 12pt"><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><font style="FONT-SIZE: 10pt">CALCULATION OF REGISTRATION FEE</font><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font></font><br>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 0.96%">&#160;</td>
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<div style="FONT-SIZE: 10pt">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Title of each class of securities to be registered</div>
</td>
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<div style="FONT-SIZE: 10pt">&#160;</div>

<div style="FONT-SIZE: 10pt">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Amount to be</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">registered</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Proposed maximum offering price per share (1)</div>
</td>
<td style="FONT-SIZE: 10pt; BORDER-TOP: #000000 2px solid; BORDER-RIGHT: #000000 2px solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid; BORDER-LEFT: #000000 2px solid; WIDTH: 19.23%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Proposed maximum aggregate offering price (1)</div>
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<div style="FONT-SIZE: 10pt">&#160;</div>

<div style="FONT-SIZE: 10pt">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Amount of registration fee<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 0.96%">&#160;</td>
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<tr>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 0.96%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; BORDER-RIGHT: #000000 2px solid; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid; BORDER-LEFT: #000000 2px solid; WIDTH: 25.96%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Common Stock,</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">$1.25 par value</div>
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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">2,400,000 shares (2)</font></div>
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<td style="BORDER-TOP: #000000 2px solid; BORDER-RIGHT: #000000 2px solid; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid; BORDER-LEFT: #000000 2px solid; WIDTH: 17.31%">
<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">$26.30</font></div>
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<td style="BORDER-TOP: #000000 2px solid; BORDER-RIGHT: #000000 2px solid; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid; BORDER-LEFT: #000000 2px solid; WIDTH: 19.23%">
<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">$63,120,000</font></div>
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<td style="BORDER-TOP: #000000 2px solid; BORDER-RIGHT: #000000 2px solid; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid; BORDER-LEFT: #000000 2px solid; WIDTH: 13.46%">
<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">$7,334.55</font></div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 0.96%">&#160;</td>
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<div>&#160;</div>

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<div style="FONT-SIZE: 10pt">(1)</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 97.75%">
<div style="FONT-SIZE: 10pt">Calculated pursuant to Rule 457(h), based upon the average of the high and low sales prices of the Common Stock of the Registrant reported on the New York Stock Exchange on May 26, 2015.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(2)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Reflects two-for-one stock split effected pursuant to a stock dividend on May 8, 2015.&#160; Pursuant to Rule&#160;416(a) under the Securities Act of 1933, this Registration Statement also covers such additional shares as may hereinafter be offered to prevent dilution resulting from stock splits, stock dividends, recapitalizations or similar transactions.</div>
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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 12pt"><font style="FONT-SIZE: 10pt">PART II</font><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt">Item 3.&#160; Incorporation of Documents by Reference.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt">The following documents, which have been filed by South Jersey Industries, Inc. (the "Registrant") with the Securities and Exchange Commission (the "Commission") pursuant to the Securities Exchange Act of 1934, are incorporated in this registration statement by reference:</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; TEXT-INDENT: 36pt">&#160;</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; TEXT-INDENT: 36pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1.</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Registrant's Annual Report on Form 10-K for the year ended December 31, 2014.</font></div>

<div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-variant: normal; text-transform: none; font-weight: normal; font-style: normal; font-size: 10pt;">2.<font id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;</font>The Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31, 2015.</div>

<div style="text-align: left; text-indent: 36pt; font-size: 9pt; font-family: 'Times New Roman', Times, serif;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3.</font><font style="FONT-SIZE: 10pt"><font id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>The Registrant's Current Reports on Form 8-K filed on January 26, 2015, (the first Form 8-K filed on such date, which is with respect to Item 5.03 of Form 8-K), March 2, 2015, March 17, 2015 and May 4, 2015.</font></div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4.</font><font style="FONT-SIZE: 10pt"><font id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">The description of the Registrant's common stock contained in the Registrant's Registration Statement on Form 8-B (File No.1-3990).</font></font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt">All documents filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 after the date of this registration statement and prior to the filing of a post-effective amendment to this registration statement that indicates that all securities offered by this registration statement have been sold or that deregisters all securities then remaining unsold, will be deemed to be incorporated by reference in this registration statement and to be a part of this registration statement from the date of filing of such document.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt">Any statement contained in a document incorporated or deemed to be incorporated by reference or deemed to be a part of this registration statement will be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement contained in this registration statement or in any other subsequently filed document that also is incorporated by reference in this registration statement modifies or supersedes such statement. Any statement contained in a document that is deemed to be incorporated by reference or deemed to be a part of this registration statement after the most recent effective date may modify or replace existing statements contained in this registration statement. In either case, any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt">EXPERTS</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt">The consolidated financial statements, and the related financial statement schedules of South Jersey Industries, Inc. and subsidiaries (the "Company") incorporated in this prospectus by reference from our Annual Report on Form 10-K for the year ended December 31, 2014 and the effectiveness of the Company's internal control over financial reporting have been audited by Deloitte &amp; Touche LLP, an independent registered public accounting firm, as stated in their reports, which are incorporated herein by reference.&#160; Such financial statements and financial statement schedules have been so incorporated in reliance upon the reports of such firm given upon their authority as experts in accounting and auditing.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify; MARGIN-TOP: 12pt">Item 4.&#160; Description of Securities.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt">Not applicable.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify; MARGIN-TOP: 12pt">Item 5.&#160; Interests of Named Experts and Counsel.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt">Not applicable.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify; MARGIN-TOP: 12pt">Item 6.&#160; Indemnification of Directors and Officers.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt">The New Jersey Business Corporation Act, or NJBCA, provides that a New Jersey corporation has the power to indemnify a corporate agent (defined by the statute to include, among others, the corporation's officers and directors) against his or her expenses and liabilities in connection with any proceeding involving the corporate agent by reason of his or her being or having been such a corporate agent, other than a proceeding by or in the right of the corporation, if (a) such&#160; corporate agent acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the corporation; and (b) with respect to any criminal proceeding, such corporate agent had no reasonable cause to believe his or her conduct was unlawful.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt">&#160;</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt">The NJBCA also provides that a New Jersey corporation has the power to indemnify a corporate agent against his or her expenses in connection with any proceeding by or in the right of the corporation to procure a judgment in its favor which involves the corporate agent by reason of his or her being or having been such corporate agent, if he or she acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the corporation. However, in such proceeding no indemnification shall be provided in respect of any claim, issue or matter as to which such corporate agent shall have been adjudged to be liable to the corporation, unless and only to the extent that a court shall determine upon application that despite the adjudication of liability, but in view of all circumstances of the case, such corporate agent is fairly and reasonably entitled to indemnity for such expenses as such court shall deem proper.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt">As authorized by the NJBCA, Article IV of our Bylaws provide that we shall indemnify any corporate agent against his or her liabilities and expenses in connection with any proceeding involving the corporate agent by reason of his or her being or having been such a corporate agent to the extent that (a) such corporate agent is not otherwise indemnified and (b) the power to do so has been or may be granted by statute, and for this purpose our Board of Directors may, and on request of any such corporate agent shall be required to, determine in each case whether or not the applicable standards in any such statute have been met, or such determination shall be made by independent legal counsel if the Board so directs or if the Board is not empowered by statute to make such determination.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt">The NJBCA permits a New Jersey corporation to purchase and maintain insurance on behalf of any corporate agent against any expenses incurred in any proceeding and any liabilities asserted against him or her by reason of his or her being or having been a corporate agent, whether or not the corporation would have the power to indemnify him or her against such expenses and liabilities under the provisions of the NJBCA. We maintain and pay all premiums on a directors and officers liability policy for our directors and officers and those of our subsidiaries as permitted by the NJBCA.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify; MARGIN-TOP: 12pt">Item 7.&#160; Exemption from Registration Claimed.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt">Not applicable.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt">&#160;</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify; MARGIN-TOP: 12pt">Item 8.&#160; Exhibits.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt">The following exhibits are filed as part of this registration statement:</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center">Exhibit</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center">&#160;Number</div>
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<div>Description</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 8%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.1.1</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Certificate of Incorporation of South Jersey Industries, Inc., as amended through April 19, 1984 (incorporated by reference to Exhibit (4)(a) to the Registrant's Registration Statement on Form S-2 (File No. 2-91515))</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 8%">&#160;</td>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 8%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.1.2</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Amendment to Certificate of Incorporation relating to two-for-one stock split effective as of April 28, 1987 (incorporated by reference to Exhibit (4)(e)(1) to the Registrant's Registration Statement on Form S-3 (File No. 33-1320))</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.1.3</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Amendment to Certificate of Incorporation relating to director and officer liability (incorporated by reference to Exhibit (4)(e)(2) to the Registrant's Registration Statement on Form S-3 (File No. 33-1320))</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 8%">&#160;</td>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.1.4</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Amendment to Certificate of Incorporation relating to two-for-one stock split effective as of June 30, 2005 (incorporated by reference to Exhibit.2 to the Registrant's Quarterly Report on Form 10-Q filed on May 10, 2005)</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 8%">&#160;</td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 4%"></td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.1.5</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Amendment to Certificate of Incorporation as of April 23, 2009 establishing the annual election of the Registrant's directors (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed on May 4, 2015)</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 8%">&#160;</td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 4%"></td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.1.6</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Amendment to Certificate of Incorporation as of February 27, 2015 increasing the authorized shares of the Registrant in connection with a two-for-one stock split effected through a stock dividend (incorporated by reference to Exhibit 3 to the Registrant's Current Report on Form 8-K filed on March 2, 2015)</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 4%"></td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.2</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Bylaws of South Jersey Industries, Inc., as amended and restated through April 30, 2015 (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed on May 4, 2015)</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 4%"></td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">5.1</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Opinion of Cozen O'Connor</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">23.1</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Consent of Deloitte &amp; Touche LLP</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">23.2</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Consent of Cozen O'Connor (included in Exhibit 5.1)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">24</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Powers of Attorney (included on signature page of the registration statement)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">99</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">South Jersey Industries, Inc. 2015 Omnibus Equity Compensation Plan (incorporated by reference to Appendix A to the Registrant's Definitive Proxy Statement filed on March 20, 2015)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify; MARGIN-TOP: 12pt">Item 9.&#160; Undertakings.</div>

<div style="FONT-SIZE: 10pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font><font id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">The undersigned Registrant hereby undertakes:</font></div>

<div style="FONT-SIZE: 10pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(1)</font><font id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">To file, during any period in which offers or sales are being made, a post&#8209;effective amendment to this registration statement:</font></div>

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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; VERTICAL-ALIGN: top; WIDTH: 36pt; align: right">(i)</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; VERTICAL-ALIGN: top; TEXT-ALIGN: justify; WIDTH: auto">to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933 (the "Securities Act");</td>
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; VERTICAL-ALIGN: top; WIDTH: 36pt; align: right">(ii)</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; VERTICAL-ALIGN: top; TEXT-ALIGN: justify; WIDTH: auto">to reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post&#8209;effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and</td>
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; VERTICAL-ALIGN: top; WIDTH: 36pt; align: right">(iii)</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; VERTICAL-ALIGN: top; TEXT-ALIGN: justify; WIDTH: auto">to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic">provided, however,</font> that paragraphs (a)(1)(i), (a)(1)(ii) and (a)(1)(iii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act") that are incorporated by reference in this registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of this registration statement.</div>

<div style="FONT-SIZE: 10pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(2)</font><font id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></div>

<div style="FONT-SIZE: 10pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(3)</font><font id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></div>

<div style="FONT-SIZE: 10pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font><font id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></div>

<div style="FONT-SIZE: 10pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font><font id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.&#160; In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 12pt"><u>SIGNATURES</u></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Borough of Folsom, State of New Jersey, on May 28, 2015.</div>

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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top" colspan="2">SOUTH JERSEY INDUSTRIES, INC.</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">By:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">&#160;&#160;&#160;&#160;&#160;&#160;/s/ Michael J. Renna</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 48%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Michael J. Renna</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 48%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">President and Chief Executive Officer</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 12pt">POWER OF ATTORNEY</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 37.5pt">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below in so signing, hereby constitutes and appoints Michael J. Renna and Stephen H. Clark, and each of them acting alone, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to execute and cause to be filed with the Securities and Exchange Commission any and all post-effective amendments to the this registration statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</div>

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</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the dates indicated.</div>

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<div style="FONT-SIZE: 10pt; TEXT-ALIGN: center"><u>Signature</u></div>
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<div style="FONT-SIZE: 10pt; TEXT-ALIGN: center"><u>Date</u></div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;&#160; /s/ Michael J. Renna</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director, President and</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 28, 2015</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Michael J. Renna</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Chief Executive Officer</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(Principal Executive Officer)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;&#160; /s/ Stephen H. Clark</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px; WIDTH: 45%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Senior Vice President and</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px; WIDTH: 25%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 28, 2015</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Stephen H. Clark</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 45%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Chief Financial Officer (Principal</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 5%"></td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 45%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Financial and Accounting Officer)</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 25%">&#160;</td>
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<div style="FONT-SIZE: 10pt"><br>
</div>

<div style="FONT-SIZE: 10pt"><br>
</div>

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<div id="DSPFPageNumberArea" style="text-align: center; font-size: 8pt; font-family: 'Times New Roman', Times, serif;">5</div>

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<div style="FONT-SIZE: 10pt">&#160;</div>

<div style="FONT-SIZE: 10pt">
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;&#160; /s/ Sarah M. Barpoulis</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px; WIDTH: 45%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 28, 2015</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Sarah M. Barpoulis</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;&#160; /s/ Thomas A. Bracken</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 28, 2015</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Thomas A. Bracken</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;&#160; /s/ Keith S. Campbell</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 28, 2015</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Keith S. Campbell</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 28, 2015</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Victor A. Fortkiewicz</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 28, 2015</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Sheila Hartnett-Devlin</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;&#160; /s/ Walter M. Higgins III</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 28, 2015</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Walter M. Higgins III</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 28, 2015</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Sunita Holzer</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;&#160; /s/ Joseph H. Petrowski</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 28, 2015</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Joseph H. Petrowski</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;&#160; /s/ Frank L. Sims</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 28, 2015</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Frank L. Sims</div>
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</div>

<div style="FONT-SIZE: 10pt"><br>
 &#160;</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center"><u>EXHIBIT INDEX</u></div>

<div style="FONT-SIZE: 10pt"><br>
</div>

<table id="1bec7dacff724f2689e1d13726408a11" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; BORDER-COLLAPSE: collapse; WIDTH: 100%" cellspacing="0" cellpadding="0" border="0">
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Exhibit</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">&#160;Number</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Description of Document</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 8%">&#160;</td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 4%"></td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.1.1</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Certificate of Incorporation of South Jersey Industries, Inc., as amended through April 19, 1984 (incorporated by reference to Exhibit (4)(a) to the Registrant's Registration Statement on Form S-2 (File No. 2-91515))</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 8%">&#160;</td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 4%"></td>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 8%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.1.2</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Amendment to Certificate of Incorporation relating to two-for-one stock split effective as of April 28, 1987 (incorporated by reference to Exhibit (4)(e)(1) to the Registrant's Registration Statement on Form S-3 (File No. 33-1320))</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 8%">&#160;</td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 4%"></td>
<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; WIDTH: 8%">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.1.3</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Amendment to Certificate of Incorporation relating to two-for-one stock split effective as of April 28, 1987 (incorporated by reference to Exhibit (4)(e)(1) to the Registrant's Registration Statement on Form S-3 (File No. 33-1320))</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.1.4</div>
</td>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Amendment to Certificate of Incorporation relating to two-for-one stock split effective as of June 30, 2005 (incorporated by reference to Exhibit.2 to the Registrant's Quarterly Report on Form 10-Q filed on May 10, 2005)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.1.5</div>
</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Amendment to Certificate of Incorporation as of April 23, 2009 establishing the annual election of the Registrant's directors (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed on May 4, 2015)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.1.6</div>
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<td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Amendment to Certificate of Incorporation as of February 27, 2015 increasing the authorized shares of the Registrant in connection with a two-for-one stock split effected through a stock dividend (incorporated by reference to Exhibit 3 to the Registrant's Current Report on Form 8-K filed on March 2, 2015)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">4.2</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Bylaws of South Jersey Industries, Inc., as amended and restated through April 30, 2015 (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed on May 4, 2015)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">5.1</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Opinion of Cozen O'Connor</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">23.1</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Consent of Deloitte &amp; Touche LLP</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">23.2</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Consent of Cozen O'Connor (included in Exhibit 5.1)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">24</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Power of Attorney (included on signature page of the registration statement)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">99</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">&#160;South Jersey Industries, Inc. 2015 Omnibus Equity Compensation Plan (incorporated by reference to Appendix A to the Registrant's Definitive Proxy Statement filed on March 20, 2015)</div>
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{"company-data": {"conformed-name": "SOUTH JERSEY INDUSTRIES INC", "cik": "0000091928", "assigned-sic": "4924", "irs-number": "221901645", "state-of-incorporation": "NJ", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-204553", "film-number": "15898895"}, "business-address": {"street1": "1 SOUTH JERSEY PLAZA", "street2": "ROUTE 54", "city": "FOLSOM", "state": "NJ", "zip": "08037", "phone": "609-561-9000"}, "mail-address": {"street1": "1 SOUTH JERSEY PLAZA", "street2": "ROUTE 54", "city": "FOLSOM", "state": "NJ", "zip": "08037"}, "former-company": [{"former-conformed-name": "SOUTH JERSEY GAS CO", "date-changed": "19700507"}, {"former-conformed-name": "ATLANTIC CITY GAS CO", "date-changed": "19680301"}]}
As filed with the Securities and Exchange Commission on May 29, 2015
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
SOUTH JERSEY INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
New Jersey
(State or other jurisdiction of incorporation or organization)
22-1901645
(IRS Employer Identification Number)
1 South Jersey Plaza
Folsom, New Jersey 08037
(609) 561-9000
(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)
SOUTH JERSEY INDUSTRIES, INC. 2015 OMNIBUS EQUITY COMPENSATION PLAN
(Full Title of the Plan)
Michael J. Renna
President and Chief Executive Officer
South Jersey Industries, Inc.
1 South Jersey Plaza
Folsom, New Jersey 08037
(609) 561-900
0
(Name, address and telephone number of agent for service)
with copies to:
Gina Merritt-Epps, Esq.
Senior Vice President, General Counsel and Corporate Secretary
South Jersey Industries, Inc.
1 South Jersey Plaza
Folsom, New Jersey  08037
(609) 561-9000
Richard J. Busis, Esq.
Cozen O'Connor
1900 Market Street
Philadelphia, Pennsylvania 19103
(215) 665-2000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer
☒
Accelerated filer
☐
Non-accelerated filer
☐
(Do not check if a smaller reporting company)
Smaller reporting company
☐
CALCULATION OF REGISTRATION FEE
Title of each class of securities to be registered
Amount to be
registered
Proposed maximum offering price per share (1)
Proposed maximum aggregate offering price (1)
Amount of registration fee
(1)
Common Stock,
$1.25 par value
2,400,000 shares (2)
$26.30
$63,120,000
$7,334.55
(1)
Calculated pursuant to Rule 457(h), based upon the average of the high and low sales prices of the Common Stock of the Registrant reported on the New York Stock Exchange on May 26, 2015.
(2)
Reflects two-for-one stock split effected pursuant to a stock dividend on May 8, 2015.  Pursuant to Rule 416(a) under the Securities Act of 1933, this Registration Statement also covers such additional shares as may hereinafter be offered to prevent dilution resulting from stock splits, stock dividends, recapitalizations or similar transactions.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference.
The following documents, which have been filed by South Jersey Industries, Inc. (the "Registrant") with the Securities and Exchange Commission (the "Commission") pursuant to the Securities Exchange Act of 1934, are incorporated in this registration statement by reference:
1.
The Registrant's Annual Report on Form 10-K for the year ended December 31, 2014.
2.
The Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31, 2015.
3.
The Registrant's Current Reports on Form 8-K filed on January 26, 2015, (the first Form 8-K filed on such date, which is with respect to Item 5.03 of Form 8-K), March 2, 2015, March 17, 2015 and May 4, 2015.
4.
The description of the Registrant's common stock contained in the Registrant's Registration Statement on Form 8-B (File No.1-3990).
All documents filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 after the date of this registration statement and prior to the filing of a post-effective amendment to this registration statement that indicates that all securities offered by this registration statement have been sold or that deregisters all securities then remaining unsold, will be deemed to be incorporated by reference in this registration statement and to be a part of this registration statement from the date of filing of such document.
Any statement contained in a document incorporated or deemed to be incorporated by reference or deemed to be a part of this registration statement will be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement contained in this registration statement or in any other subsequently filed document that also is incorporated by reference in this registration statement modifies or supersedes such statement. Any statement contained in a document that is deemed to be incorporated by reference or deemed to be a part of this registration statement after the most recent effective date may modify or replace existing statements contained in this registration statement. In either case, any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.
EXPERTS
The consolidated financial statements, and the related financial statement schedules of South Jersey Industries, Inc. and subsidiaries (the "Company") incorporated in this prospectus by reference from our Annual Report on Form 10-K for the year ended December 31, 2014 and the effectiveness of the Company's internal control over financial reporting have been audited by Deloitte & Touche LLP, an independent registered public accounting firm, as stated in their reports, which are incorporated herein by reference.  Such financial statements and financial statement schedules have been so incorporated in reliance upon the reports of such firm given upon their authority as experts in accounting and auditing.
Item 4.  Description of Securities.
Not applicable.
Item 5.  Interests of Named Experts and Counsel.
Not applicable.
Item 6.  Indemnification of Directors and Officers.
The New Jersey Business Corporation Act, or NJBCA, provides that a New Jersey corporation has the power to indemnify a corporate agent (defined by the statute to include, among others, the corporation's officers and directors) against his or her expenses and liabilities in connection with any proceeding involving the corporate agent by reason of his or her being or having been such a corporate agent, other than a proceeding by or in the right of the corporation, if (a) such  corporate agent acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the corporation; and (b) with respect to any criminal proceeding, such corporate agent had no reasonable cause to believe his or her conduct was unlawful.
1
The NJBCA also provides that a New Jersey corporation has the power to indemnify a corporate agent against his or her expenses in connection with any proceeding by or in the right of the corporation to procure a judgment in its favor which involves the corporate agent by reason of his or her being or having been such corporate agent, if he or she acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the corporation. However, in such proceeding no indemnification shall be provided in respect of any claim, issue or matter as to which such corporate agent shall have been adjudged to be liable to the corporation, unless and only to the extent that a court shall determine upon application that despite the adjudication of liability, but in view of all circumstances of the case, such corporate agent is fairly and reasonably entitled to indemnity for such expenses as such court shall deem proper.
As authorized by the NJBCA, Article IV of our Bylaws provide that we shall indemnify any corporate agent against his or her liabilities and expenses in connection with any proceeding involving the corporate agent by reason of his or her being or having been such a corporate agent to the extent that (a) such corporate agent is not otherwise indemnified and (b) the power to do so has been or may be granted by statute, and for this purpose our Board of Directors may, and on request of any such corporate agent shall be required to, determine in each case whether or not the applicable standards in any such statute have been met, or such determination shall be made by independent legal counsel if the Board so directs or if the Board is not empowered by statute to make such determination.
The NJBCA permits a New Jersey corporation to purchase and maintain insurance on behalf of any corporate agent against any expenses incurred in any proceeding and any liabilities asserted against him or her by reason of his or her being or having been a corporate agent, whether or not the corporation would have the power to indemnify him or her against such expenses and liabilities under the provisions of the NJBCA. We maintain and pay all premiums on a directors and officers liability policy for our directors and officers and those of our subsidiaries as permitted by the NJBCA.
Item 7.  Exemption from Registration Claimed.
Not applicable.
2
Item 8.  Exhibits.
The following exhibits are filed as part of this registration statement:
Exhibit
Number
Description
4.1.1
Certificate of Incorporation of South Jersey Industries, Inc., as amended through April 19, 1984 (incorporated by reference to Exhibit (4)(a) to the Registrant's Registration Statement on Form S-2 (File No. 2-91515))
4.1.2
Amendment to Certificate of Incorporation relating to two-for-one stock split effective as of April 28, 1987 (incorporated by reference to Exhibit (4)(e)(1) to the Registrant's Registration Statement on Form S-3 (File No. 33-1320))
4.1.3
Amendment to Certificate of Incorporation relating to director and officer liability (incorporated by reference to Exhibit (4)(e)(2) to the Registrant's Registration Statement on Form S-3 (File No. 33-1320))
4.1.4
Amendment to Certificate of Incorporation relating to two-for-one stock split effective as of June 30, 2005 (incorporated by reference to Exhibit.2 to the Registrant's Quarterly Report on Form 10-Q filed on May 10, 2005)
4.1.5
Amendment to Certificate of Incorporation as of April 23, 2009 establishing the annual election of the Registrant's directors (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed on May 4, 2015)
4.1.6
Amendment to Certificate of Incorporation as of February 27, 2015 increasing the authorized shares of the Registrant in connection with a two-for-one stock split effected through a stock dividend (incorporated by reference to Exhibit 3 to the Registrant's Current Report on Form 8-K filed on March 2, 2015)
4.2
Bylaws of South Jersey Industries, Inc., as amended and restated through April 30, 2015 (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed on May 4, 2015)
5.1
Opinion of Cozen O'Connor
23.1
Consent of Deloitte & Touche LLP
23.2
Consent of Cozen O'Connor (included in Exhibit 5.1)
24
Powers of Attorney (included on signature page of the registration statement)
99
South Jersey Industries, Inc. 2015 Omnibus Equity Compensation Plan (incorporated by reference to Appendix A to the Registrant's Definitive Proxy Statement filed on March 20, 2015)
Item 9.  Undertakings.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post‑effective amendment to this registration statement:
(i)
to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933 (the "Securities Act");
3
(ii)
to reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post‑effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and
(iii)
to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
provided, however,
that paragraphs (a)(1)(i), (a)(1)(ii) and (a)(1)(iii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act") that are incorporated by reference in this registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of this registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Borough of Folsom, State of New Jersey, on May 28, 2015.
SOUTH JERSEY INDUSTRIES, INC.
By:
/s/ Michael J. Renna
Michael J. Renna
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below in so signing, hereby constitutes and appoints Michael J. Renna and Stephen H. Clark, and each of them acting alone, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to execute and cause to be filed with the Securities and Exchange Commission any and all post-effective amendments to the this registration statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Michael J. Renna
Director, President and
May 28, 2015
Michael J. Renna
Chief Executive Officer
(Principal Executive Officer)
/s/ Stephen H. Clark
Senior Vice President and
May 28, 2015
Stephen H. Clark
Chief Financial Officer (Principal
Financial and Accounting Officer)
5
/s/ Sarah M. Barpoulis
Director
May 28, 2015
Sarah M. Barpoulis
/s/ Thomas A. Bracken
Director
May 28, 2015
Thomas A. Bracken
/s/ Keith S. Campbell
Director
May 28, 2015
Keith S. Campbell
/s/ Victor A. Fortkiewicz
Director
May 28, 2015
Victor A. Fortkiewicz
/s/ Sheila Hartnett-Devlin
Director
May 28, 2015
Sheila Hartnett-Devlin
/s/ Walter M. Higgins III
Director
May 28, 2015
Walter M. Higgins III
/s/ Sunita Holzer
Director
May 28, 2015
Sunita Holzer
/s/ Joseph H. Petrowski
Director
May 28, 2015
Joseph H. Petrowski
/s/ Frank L. Sims
Director
May 28, 2015
Frank L. Sims
6
EXHIBIT INDEX
Exhibit
Number
Description of Document
4.1.1
Certificate of Incorporation of South Jersey Industries, Inc., as amended through April 19, 1984 (incorporated by reference to Exhibit (4)(a) to the Registrant's Registration Statement on Form S-2 (File No. 2-91515))
4.1.2
Amendment to Certificate of Incorporation relating to two-for-one stock split effective as of April 28, 1987 (incorporated by reference to Exhibit (4)(e)(1) to the Registrant's Registration Statement on Form S-3 (File No. 33-1320))
4.1.3
Amendment to Certificate of Incorporation relating to two-for-one stock split effective as of April 28, 1987 (incorporated by reference to Exhibit (4)(e)(1) to the Registrant's Registration Statement on Form S-3 (File No. 33-1320))
4.1.4
Amendment to Certificate of Incorporation relating to two-for-one stock split effective as of June 30, 2005 (incorporated by reference to Exhibit.2 to the Registrant's Quarterly Report on Form 10-Q filed on May 10, 2005)
4.1.5
Amendment to Certificate of Incorporation as of April 23, 2009 establishing the annual election of the Registrant's directors (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed on May 4, 2015)
4.1.6
Amendment to Certificate of Incorporation as of February 27, 2015 increasing the authorized shares of the Registrant in connection with a two-for-one stock split effected through a stock dividend (incorporated by reference to Exhibit 3 to the Registrant's Current Report on Form 8-K filed on March 2, 2015)
4.2
Bylaws of South Jersey Industries, Inc., as amended and restated through April 30, 2015 (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed on May 4, 2015)
5.1
Opinion of Cozen O'Connor
23.1
Consent of Deloitte & Touche LLP
23.2
Consent of Cozen O'Connor (included in Exhibit 5.1)
24
Power of Attorney (included on signature page of the registration statement)
99
South Jersey Industries, Inc. 2015 Omnibus Equity Compensation Plan (incorporated by reference to Appendix A to the Registrant's Definitive Proxy Statement filed on March 20, 2015)