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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Form 8-K</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Current Report</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: calibri; FONT-SIZE: 11pt">November 17, 2011</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: calibri; FONT-SIZE: 11pt">1-16681</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: calibri; FONT-SIZE: 11pt; FONT-WEIGHT: bold">The Laclede Group, Inc.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: calibri; FONT-SIZE: 11pt">Missouri</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt; FONT-WEIGHT: bold">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:</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt; FONT-WEIGHT: bold">[&#160;&#160;&#160;] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt; FONT-WEIGHT: bold">[&#160;&#160;&#160;] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt; FONT-WEIGHT: bold">[&#160;&#160;&#160;] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 13e-4(c))</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;On November 17, 2011, Mr. Douglas H. Yaeger advised the Board of Directors of The Laclede Group, Inc. that as part of his plans to retire as Chief Executive Officer on February 1, 2012, he further intends to retire as Chairman and a member of the Board of Directors on that same date.&#160;&#160;Mr. Yaeger was most recently reelected by shareholders to a term expiring at the annual meeting in January 2013.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item 7.01 Regulation FD Disclosure.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt">On November 21, 2011, the Company issued a press release announcing Mr. Yaeger&#8217;s intent to retire from the Board of Directors effective February 1, 2012.</font></div>

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<div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt">Press release dated November 21, 2011.</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Calibri; FONT-SIZE: 11pt">Pursuant to the requirements of the Securities Exchange Act of 1934, each of the registrants has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: calibri; FONT-SIZE: 11pt">THE LACLEDE GROUP, INC.</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: calibri; FONT-SIZE: 11pt">Date: November 21, 2011</font></div>
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dhyretirement8-k.htm
United States
Securities and Exchange Commission
Washington, D.C. 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
November 17, 2011
Commission File No.
Exact Name of Registrant as Specified in its Charter and Principal Office Address and Telephone Number
State of Incorporation
I.R.S. Employer Identification Number
1-16681
The Laclede Group, Inc.
720 Olive Street
St. Louis, MO 63101
314-342-0500
Missouri
74-2976504
1-1822
Laclede Gas Company
720 Olive Street
St. Louis, MO 63101
314-342-0500
Missouri
43-0368139
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 13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b)        On November 17, 2011, Mr. Douglas H. Yaeger advised the Board of Directors of The Laclede Group, Inc. that as part of his plans to retire as Chief Executive Officer on February 1, 2012, he further intends to retire as Chairman and a member of the Board of Directors on that same date.  Mr. Yaeger was most recently reelected by shareholders to a term expiring at the annual meeting in January 2013.
Item 7.01 Regulation FD Disclosure.
On November 21, 2011, the Company issued a press release announcing Mr. Yaeger's intent to retire from the Board of Directors effective February 1, 2012.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
99.1
Press release dated November 21, 2011.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, each of the registrants has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
THE LACLEDE GROUP, INC.
Date: November 21, 2011
By:
/s/Suzanne Sitherwood
Suzanne Sitherwood
President
LACLEDE GAS COMPANY
Date: November 21, 2011
By:
/s/Mark D. Waltermire
Mark D. Waltermire
Senior Vice President and Chief Financial Officer
Exhibit Index
Exhibit
Number
Description
99.1
Press release dated November 21, 2011.