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<META NAME="date" CONTENT="08/06/2009">
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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>
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<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="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 13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>August 6, 2009</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Date of report <I>(date of earliest event reported)</I></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=100.267></TD><TD width=23.867></TD><TD width=361.267></TD><TD width=18.533></TD><TD width=139.067></TD></TR>
<TR><TD style="border-top:1px solid #000000; border-bottom:1px solid #000000" valign=top width=100.267><P style="margin:0px; padding-left:3.933px" align=center><B>Commission</B></P>
<P style="margin:0px" align=center><B>File No.</B></P>
</TD><TD style="border-top:1px solid #000000" valign=top width=23.867><P>&nbsp;</P></TD><TD style="border-top:1px solid #000000; border-bottom:1px solid #000000" valign=top width=361.267><P style="margin:0px; padding-left:5.8px; padding-right:-2.533px" align=center><B>Name of Registrant, State of Incorporation, Address</B></P>
<P style="margin:0px; padding-left:17.8px; padding-right:3.467px" align=center><B>of Principal Executive Offices, and Telephone No.</B></P>
</TD><TD style="border-top:1px solid #000000" valign=top width=18.533><P>&nbsp;</P></TD><TD style="border-top:1px solid #000000; border-bottom:1px solid #000000" valign=top width=139.067><P style="margin:0px; padding-left:-2px" align=center><B>IRS Employer</B></P>
<P style="margin:0px; padding-left:4px" align=center><B>Identification No.</B></P>
</TD></TR>
<TR><TD valign=top width=100.267><P style="margin:0px" align=center><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>000-49965</P>
</TD><TD valign=top width=23.867><P>&nbsp;</P></TD><TD valign=top width=361.267><P style="margin:0px" align=center><BR></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>MGE&nbsp;Energy, Inc.</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><I>(a Wisconsin Corporation)</I></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>133&nbsp;South Blair Street</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Madison, Wisconsin 53703</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(608) 252-7000</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>www.mgeenergy.com</P>
</TD><TD valign=top width=18.533><P>&nbsp;</P></TD><TD valign=top width=139.067><P style="margin:0px" align=center><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>39-2040501</P>
</TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=top width=100.267><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>000-1125</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=23.867><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=top width=361.267><P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>Madison Gas and Electric Company</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><I>(a Wisconsin Corporation)</I></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>133&nbsp;South Blair Street</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Madison, Wisconsin 53703</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(608) 252-7000</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>www.mge.com</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=18.533><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=top width=139.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>39-0444025</P>
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<P style="margin:0px"><BR></P>
<P style="margin:0px"><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 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 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</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Act (17 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</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Act (17 CFR 240.13e-4(c))</P>
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<TR><TD valign=top width=219.2><P style="margin:0px" align=center>Page 1</P>
</TD><TD valign=top width=219.2><P>&nbsp;</P></TD><TD valign=top width=219.2><P>&nbsp;</P></TD></TR>
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<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always"><B>Item 2.02. Results of Operations and Financial Condition.</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">On August 6, 2009, MGE Energy, Inc. (the Company) issued a press release announcing its second-quarter 2009 earnings. The Company is furnishing a copy of that press release as Exhibit 99.1 to this report.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">This combined Form 8-K is being furnished separately by the Company and Madison Gas and Electric Company. Information contained herein relating to any individual registrant has been furnished by such registrant on its own behalf. Neither registrant makes any representation as to information relating to the other registrant.</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; font-size:12pt">(a)</P>
<P style="line-height:14pt; margin:0px; text-indent:36px; font-size:12pt">Financial statements of businesses acquired:</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:36px; font-size:12pt">Not applicable.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt">(b)</P>
<P style="line-height:14pt; margin:0px; text-indent:36px; font-size:12pt">Pro forma financial information:</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:36px; font-size:12pt">Not applicable.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt">(c)</P>
<P style="line-height:14pt; margin:0px; text-indent:36px; font-size:12pt">Shell company transactions:</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:36px; font-size:12pt">Not applicable.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt">(d)</P>
<P style="line-height:14pt; margin:0px; text-indent:36px; font-size:12pt">Exhibit(s):</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:36px; font-size:12pt">Exhibit 99.1: Press release of MGE Energy, Inc., issued on August 6, 2009.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
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<TR><TD valign=top width=219.2><P style="margin:0px" align=center>Page 2</P>
</TD><TD valign=top width=219.2><P>&nbsp;</P></TD><TD valign=top width=219.2><P>&nbsp;</P></TD></TR>
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<P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt; page-break-before:always" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>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" align=justify><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=240></TD><TD width=336></TD></TR>
<TR><TD valign=top width=240><P>&nbsp;</P></TD><TD valign=top width=336><P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt" align=justify><B>MGE Energy, Inc.</B></P>
<P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt" align=justify><B>Madison Gas and Electric Company</B></P>
</TD></TR>
<TR><TD valign=top width=240><P>&nbsp;</P></TD><TD valign=top width=336><P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt" align=justify><I>(Registrant)</I></P>
</TD></TR>
<TR><TD valign=top width=240><P>&nbsp;</P></TD><TD valign=top width=336><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=240><P>&nbsp;</P></TD><TD valign=top width=336><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=240><P>&nbsp;</P></TD><TD valign=top width=336><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=240><P style="line-height:14pt; margin:0px; font-size:12pt">Date: August 6, 2009</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=336><P style="line-height:14pt; margin:0px; font-size:12pt">/s/ Jeffrey C. Newman</P>
</TD></TR>
<TR><TD valign=top width=240><P>&nbsp;</P></TD><TD valign=top width=336><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, Chief Financial Officer,</P>
<P style="line-height:14pt; margin:0px; font-size:12pt">Secretary and Treasurer</P>
</TD></TR>
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<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
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<TR><TD valign=top width=219.2><P style="margin:0px" align=center>Page 3</P>
</TD><TD valign=top width=219.2><P>&nbsp;</P></TD><TD valign=top width=219.2><P>&nbsp;</P></TD></TR>
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<P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt; page-break-before:always" align=center><B>MGE Energy, Inc.</B></P>
<P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; 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:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt" align=center><B>Exhibit Index to Form 8-K</B></P>
<P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt" align=center><B>Dated August 6, 2009</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt" align=center>Exhibit 99.1: Press release of MGE Energy, Inc., issued on August 6, 2009.</P>
<P style="margin:0px" align=center><BR>
<BR></P>
</DIV><TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=219.2></TD><TD width=219.2></TD><TD width=219.2></TD></TR>
<TR><TD valign=top width=219.2><P style="margin:0px" align=center>Page 4</P>
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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
August 6, 2009
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
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
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))
Page 1
Item 2.02. Results of Operations and Financial Condition.
On August 6, 2009, MGE Energy, Inc. (the Company) issued a press release announcing its second-quarter 2009 earnings. The Company is furnishing a copy of that press release as Exhibit 99.1 to this report.
This combined Form 8-K is being furnished separately by the Company and Madison Gas and Electric Company. Information contained herein relating to any individual registrant has been furnished by such registrant on its own behalf. Neither registrant makes any representation as to information relating to the other registrant.
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)
Exhibit(s):
Exhibit 99.1: Press release of MGE Energy, Inc., issued on August 6, 2009.
Page 2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
MGE Energy, Inc.
Madison Gas and Electric Company
(Registrant)
Date: August 6, 2009
/s/ Jeffrey C. Newman
Jeffrey C. Newman
Vice President, Chief Financial Officer,
Secretary and Treasurer
Page 3
MGE Energy, Inc.
Madison Gas and Electric Company
Exhibit Index to Form 8-K
Dated August 6, 2009
Exhibit 99.1: Press release of MGE Energy, Inc., issued on August 6, 2009.
Page 4