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and Exchange Commission</font></div>
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D.C. 20549</font></div>
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8-K</font></div>
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Report</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>
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      of Report (Date of Earliest Event Reported):</font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">February
      15, 2008</font></div>
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Laclede Group, Inc.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">720 Olive
Street</font></div>
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Louis, Missouri 63101</font></div>
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name of registrant as specified in its charter)</font></div>
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of principal executive offices, including zip code)</font></div>
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telephone number including area code)</font></div>
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              <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[&#160;&#160;&#160;]
      Written communications pursuant to Rule 425 under the Securities Act (17
      CFR 230.425)</font></div>
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      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
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              <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[&#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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[&#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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
1.01 Entry into a Material Definitive Agreement</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
February 15, 2008, The Laclede Group, Inc. (&#8220;Laclede&#8221;) entered into a stock
purchase agreement (&#8220;Agreement&#8221;) with Stripe Acquisition, Inc. (&#8220;Buyer&#8221;), a
recently organized Delaware corporation affiliated with Kohlberg Management VI,
LLC.&#160;&#160;Pursuant to the Agreement, Laclede agreed to sell to Buyer all
of the outstanding shares of stock of its subsidiary, SM&amp;P Utility
Resources, Inc. (&#8220;SM&amp;P&#8221;).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
purchase price is $85 million, subject to adjustments based upon the amount of
SM&amp;P&#8217;s working capital as of the closing date and the amount of capital
expenditures between February 1, 2008 and the closing date.&#160;&#160;Closing
of the transaction is subject to certain approvals and consents, as well as to
compliance with the premerger notification requirements of the Hart-Scott-Rodino
Antitrust Improvement Act.&#160;&#160;Under the Agreement, a non-breaching party
may terminate the Agreement if closing has not occurred by May 15,
2008.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Agreement includes representations and warranties customary for such
transactions, including, among others, representations and warranties of the
parties as to brokers&#8217; fees; of SM&amp;P as to its financial status, contracts,
title to and condition of personal and real property, taxes, legal compliance,
environmental matters, employee benefits, and intellectual property; and of
Buyer as to the investment purpose of the acquisition and status of financing
commitments.&#160;&#160;In addition the Agreement includes customary pre- and
post-closing covenants including such matters as cooperation on various matters
for transition, the operation of the business from the date of the Agreement to
closing, non-competition, and the handling of employee matters.&#160;&#160;The
Agreement also includes customary indemnification provisions under which
Laclede&#8217;s aggregate indemnification obligations under the Agreement, other than
for tax and other fundamental representations, are limited to $7
million.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="bottom" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td align="left" colspan="2" valign="bottom" width="32%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THE
      LACLEDE GROUP, INC.</font></div>
            </td>
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            <td align="left" valign="bottom" width="35%">
              <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date:
      February 15, 2008</font></div>
            </td>
            <td valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td align="left" valign="bottom" width="3%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:&#160;</font></div>
            </td>
            <td align="left" valign="bottom" width="29%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/
      D. H. Yaeger</font></div>
            </td>
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            <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td align="left" valign="top" width="29%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">D.
      H. Yaeger</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chairman
      of the Board, President and Chief Executive
  Officer</font></div>
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smpagreement8-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):
February
      15, 2008
The
Laclede Group, Inc.
720 Olive
Street
St.
Louis, Missouri 63101
314-342-0500
______________
(Exact
name of registrant as specified in its charter)
(Address
of principal executive offices, including zip code)
(Registrant's
telephone number including area code)
Missouri
1-16681
74-2976504
(State
      or other jurisdiction of incorporation)
(Commission
      File Number)
(IRS
      Employer Identification No.)
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
1.01 Entry into a Material Definitive Agreement
On
February 15, 2008, The Laclede Group, Inc. ("Laclede") entered into a stock
purchase agreement ("Agreement") with Stripe Acquisition, Inc. ("Buyer"), a
recently organized Delaware corporation affiliated with Kohlberg Management VI,
LLC.  Pursuant to the Agreement, Laclede agreed to sell to Buyer all
of the outstanding shares of stock of its subsidiary, SM&P Utility
Resources, Inc. ("SM&P").
The
purchase price is $85 million, subject to adjustments based upon the amount of
SM&P's working capital as of the closing date and the amount of capital
expenditures between February 1, 2008 and the closing date.  Closing
of the transaction is subject to certain approvals and consents, as well as to
compliance with the premerger notification requirements of the Hart-Scott-Rodino
Antitrust Improvement Act.  Under the Agreement, a non-breaching party
may terminate the Agreement if closing has not occurred by May 15,
2008.
The
Agreement includes representations and warranties customary for such
transactions, including, among others, representations and warranties of the
parties as to brokers' fees; of SM&P as to its financial status, contracts,
title to and condition of personal and real property, taxes, legal compliance,
environmental matters, employee benefits, and intellectual property; and of
Buyer as to the investment purpose of the acquisition and status of financing
commitments.  In addition the Agreement includes customary pre- and
post-closing covenants including such matters as cooperation on various matters
for transition, the operation of the business from the date of the Agreement to
closing, non-competition, and the handling of employee matters.  The
Agreement also includes customary indemnification provisions under which
Laclede's aggregate indemnification obligations under the Agreement, other than
for tax and other fundamental representations, are limited to $7
million.
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.
THE
      LACLEDE GROUP, INC.
Date:
      February 15, 2008
By:
/s/
      D. H. Yaeger
D.
      H. Yaeger
Chairman
      of the Board, President and Chief Executive
  Officer