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<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>United States</B></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:20pt; margin:0px; font-size:18pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>January 18, 2008</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><I>Date of report (date of earliest event reported)</I></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center frame=border rules=all border=1><TR><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Commission</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>File No.</P>
</TD><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Name of Registrant, State of Incorporation, Address</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>of Principal Executive Offices and Telephone No.</P>
</TD><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>IRS Employer</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Identification No.</P>
</TD></TR>
<TR><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>000-49965</P>
</TD><TD valign=top><P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>MGE Energy, Inc.</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><I>(a Wisconsin Corporation)</I></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>133 South Blair Street</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Madison, Wisconsin 53703</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(608) 252-7000</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>www.mgeenergy.com</P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center>Former name or former address, if changed since last report: Not applicable</P>
</TD><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>39-2040501</P>
</TD></TR>
<TR><TD valign=top><P>&nbsp;</P></TD><TD valign=top><P>&nbsp;</P></TD><TD valign=top><P>&nbsp;</P></TD></TR>
<TR><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>000-1125</P>
</TD><TD valign=top><P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>Madison Gas and Electric Company</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><I>(a Wisconsin Corporation)</I></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>133 South Blair Street</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Madison, Wisconsin 53703</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(608) 252-7000</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>www.mge.com</P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center>Former name or former address, if changed since last report: Not applicable</P>
</TD><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>39-0444025</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">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:</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt">[ ]</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Written communications pursuant to Rule 425 under the Securities Act (17&nbsp;CFR 230.425)</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt">[ ]</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17&nbsp;CFR 240.14a-12)</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt">[ ]</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17&nbsp;CFR 240.14d-2(b))</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt">[ ]</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17&nbsp;CFR 240.13e-4(c))</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
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<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always"><B>Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. </B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">On January 18, 2008, Londa J. Dewey was elected to serve on the board of directors of MGE&nbsp;Energy, Inc. (MGEE) and Madison Gas and Electric Company effective February&nbsp;1, 2008. Ms.&nbsp;Dewey will serve as a member of the class of directors up for election at the Company's 2008 annual meeting of shareholders. She also will serve as a member of the audit committee of MGEE's board of directors.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">Ms.&nbsp;Dewey is president of The QTI Group, a company engaged in personnel consulting and temporary employment services and headquartered in Madison, Wisconsin. Prior to going to QTI&nbsp;Group, Ms.&nbsp;Dewey served as president of the U.S. Bank Private Client Group. Ms.&nbsp;Dewey also serves as director of Meriter Health Services, Inc., and American Family Insurance.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt"><B>Item 9.01. Financial Statements and Exhibits.</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt">(a)</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Financial statements of businesses acquired:</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Not applicable.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt">(b)</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Pro forma financial information:</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Not applicable.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt">(c)</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Shell company transactions:</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Not applicable.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt">(d)</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Exhibits:</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">A copy of the press release announcing Ms. Dewey's election as a director of the Company is attached hereto as Exhibit 99.1 and incorporated herein by reference</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 frame=border rules=all border=1><TR><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>8-K</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Exhibit No.</P>
</TD><TD valign=top><P>&nbsp;</P></TD><TD valign=top><P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">Description</P>
</TD></TR>
<TR><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>99.1</P>
</TD><TD valign=top><P>&nbsp;</P></TD><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt">Press release dated January 18, 2008, announcing Ms. Dewey's election as a director of the Company.</P>
</TD></TR>
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<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
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<P style="line-height:16pt; margin:0px; font-size:14pt; page-break-before:always" align=center><B>Signature</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">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.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt"><B>MGE Energy, Inc.</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt"><B>Madison Gas and Electric Company</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">(Registrant)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt"><U>/s/ Jeffrey C. Newman</U></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">Jeffrey C. Newman</P>
<P style="line-height:14pt; margin:0px; font-size:12pt">Vice President and Treasurer</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">Date: January 23, 2008</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
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<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always" align=center><B>MGE Energy, Inc.</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Madison Gas and Electric Company</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:16pt; margin:0px; font-size:14pt" align=center><B>Exhibit Index to Form&nbsp;8-K</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Dated January 18, 2008</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center frame=border rules=all border=1><TR><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>8-K</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Exhibit No.</P>
</TD><TD valign=top><P>&nbsp;</P></TD><TD valign=top><P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">Description</P>
</TD></TR>
<TR><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>99.1</P>
</TD><TD valign=top><P>&nbsp;</P></TD><TD valign=top><P style="line-height:14pt; margin:0px; font-size:12pt">Press release dated January 18, 2008, announcing Ms. Dewey's election as a director of the Company.</P>
</TD></TR>
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<P style="margin:0px" align=center><BR>
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Converted by EDGARwiz
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
January 18, 2008
Date of report (date of earliest event reported)
Commission
File No.
Name of Registrant, State of Incorporation, Address
of Principal Executive Offices and Telephone No.
IRS Employer
Identification No.
000-49965
MGE Energy, Inc.
(a Wisconsin Corporation)
133 South Blair Street
Madison, Wisconsin 53703
(608) 252-7000
www.mgeenergy.com
Former name or former address, if changed since last report: Not applicable
39-2040501
000-1125
Madison Gas and Electric Company
(a Wisconsin Corporation)
133 South Blair Street
Madison, Wisconsin 53703
(608) 252-7000
www.mge.com
Former name or former address, if changed since last report: Not applicable
39-0444025
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 18, 2008, Londa J. Dewey was elected to serve on the board of directors of MGE Energy, Inc. (MGEE) and Madison Gas and Electric Company effective February 1, 2008. Ms. Dewey will serve as a member of the class of directors up for election at the Company's 2008 annual meeting of shareholders. She also will serve as a member of the audit committee of MGEE's board of directors.
Ms. Dewey is president of The QTI Group, a company engaged in personnel consulting and temporary employment services and headquartered in Madison, Wisconsin. Prior to going to QTI Group, Ms. Dewey served as president of the U.S. Bank Private Client Group. Ms. Dewey also serves as director of Meriter Health Services, Inc., and American Family Insurance.
Item 9.01. Financial Statements and Exhibits.
(a)
Financial statements of businesses acquired:
Not applicable.
(b)
Pro forma financial information:
Not applicable.
(c)
Shell company transactions:
Not applicable.
(d)
Exhibits:
A copy of the press release announcing Ms. Dewey's election as a director of the Company is attached hereto as Exhibit 99.1 and incorporated herein by reference
8-K
Exhibit No.
Description
99.1
Press release dated January 18, 2008, announcing Ms. Dewey's election as a director of the Company.
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.
MGE Energy, Inc.
Madison Gas and Electric Company
(Registrant)
/s/ Jeffrey C. Newman
Jeffrey C. Newman
Vice President and Treasurer
Date: January 23, 2008
MGE Energy, Inc.
Madison Gas and Electric Company
Exhibit Index to Form 8-K
Dated January 18, 2008
8-K
Exhibit No.
Description
99.1
Press release dated January 18, 2008, announcing Ms. Dewey's election as a director of the Company.