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STATES</font></div>
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D.C.&#160; 20549</font></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">CURRENT
REPORT</font></div>
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to Section&#160;13 or 15(d)&#160;of the Securities Exchange Act of
1934</font></div>
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Report (Date of earliest event reported): <font style="DISPLAY: inline; FONT-WEIGHT: bold">June 4, 2009</font></font></div>
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NATURAL RESOURCES, INC.</font></div>
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name of registrant as specified in its charter)</font></div>
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Alpha Place, P.O. Box 2345</font></div>
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VA 24212</font></div>
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telephone number, including area code: <font style="DISPLAY: inline; FONT-WEIGHT: bold">(276) 619-4410</font></font></div>
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Applicable</font></div>
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appropriate box below if the Form&#160;8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2.):</font></div>
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</font></div>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
      5.02 <font style="DISPLAY: inline; FONT-SIZE: 3pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></font></div>
            </td>
            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
Resignations of Directors</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May
11, 2009, Alpha Natural Resources, Inc. ("Alpha") and Foundation Coal Holdings,
Inc. ("Foundation") executed an agreement and plan of merger (the "Merger
Agreement") pursuant to which&#160;Alpha, subject to certain conditions and
terms set forth in the Merger Agreement, will merge with and into Foundation
(the "Merger"), with Foundation as the surviving corporation which will be
renamed Alpha Natural Resources, Inc. (&#8220;New Alpha&#8221;).</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
permit&#160;Alpha to comply with Section 1.4 of the Merger Agreement, on June 4,
2009, three members of&#160;Alpha's Board of Directors (the "Board"), Mary Ellen
Bowers, John S. Brinzo and Hermann Buerger acknowledged that they will resign
from the Board effective as of immediately prior to, but subject to the
occurrence of, the effective time of the Merger.&#160;&#160;&#160;Immediately
after the resignations become effective, the Board will approve (i) an increase
to the size of the Board from nine to ten members and (ii) the appointment of
four members of Foundation's board of directors to the
Board.&#160;&#160;Immediately following the effective time of the Merger, the
ten members of the Board will comprise the Board of Directors of New
Alpha.</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="justify">
      <div>
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            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
      8.01</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Other
      Events.</font></div>
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            </tr>
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      <div style="DISPLAY: block; TEXT-INDENT: 0pt">
        <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">Reference
is made to the disclosure under Item 5.02 above</font>.</div>
      </div>
    </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"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Forward
Looking Statements</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#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">Information
set forth in this report contains forward-looking statements, which involve a
number of risks and uncertainties.&#160;&#160;Alpha cautions readers that any
forward-looking information is not a guarantee of future performance and that
actual results could differ materially from those contained in the
forward-looking information.&#160;&#160;Such forward-looking statements include,
but are not limited to, statements about the benefits of the business
combination transaction involving Alpha and Foundation, including future
financial and operating results, the new company&#8217;s plans, objectives,
expectations and intentions and other statements that are not historical
facts.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#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">The
following factors, among others, could cause actual results to differ from those
set forth in the forward-looking statements: the ability to obtain regulatory
approvals of the transaction on the proposed terms and schedule; the failure of
Alpha or Foundation stockholders to approve the transaction; the risk that the
businesses will not be integrated successfully; the risk that the cost savings
and any other synergies from the transaction may not be fully realized or may
take longer to realize than expected; disruption from the transaction making it
more difficult to maintain relationships with customers, employees or suppliers;
competition and its effect on pricing, spending, third-party relationships and
revenues. Additional factors that may affect future results are contained in
Alpha&#8217;s and Foundation&#8217;s filings with the Securities and Exchange Commission
(the &#8220;SEC&#8221;), which are available at the SEC&#8217;s web site
http://www.sec.gov.&#160;&#160;Alpha and Foundation disclaim any obligation to
update and revise statements contained in these materials based on new
information or otherwise.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <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">Important
Additional Information and Where to Find It</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#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">In
connection with the proposed merger, on June 5, 2009, Foundation has filed with
the SEC a registration statement on Form S-4 that includes a preliminary joint
proxy statement/prospectus regarding the proposed merger (commission file number
333-159801).&#160;&#160;&#160;After the registration statement has been declared
effective by the Securities and Exchange Commission, a definitive joint proxy
statement/prospectus will be mailed to Foundation and Alpha stockholders in
connection with the merger.&#160; INVESTORS ARE URGED TO READ THE JOINT PROXY
STATEMENT/PROSPECTUS AND OTHER DOCUMENTS RELATING TO THE MERGER WHEN THEY BECOME
AVAILABLE, BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED
MERGER.&#160;&#160;You may obtain copies of all documents filed with the SEC
regarding the proposed merger, free of charge, at the SEC's website
(www.sec.gov).&#160;&#160;Free copies may also be obtained by accessing
Foundation's website (www.foundationcoal.com) under "Investors/Financial
Information &amp; SEC Filings" or Alpha's website (www.alphanr.com) under
"Investor Relations/SEC Filings", or by directing a request to Foundation at 999
Corporate Boulevard, Suite 300, Linthicum Heights, Maryland 21090, Attn:
Investor Relations or to Alpha at One Alpha Place, P.O. Box 2345, Abingdon,
Virginia 24212, Attn: Investor Relations.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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Foundation and their respective directors, executive officers and other certain
other members of management and employees may be deemed to be participants in
the solicitation of proxies in favor of the proposed
merger.&#160;&#160;Information regarding the persons who may, under the rules of
the SEC, be considered participants in the solicitation of proxies in favor of
the proposed merger may be found in the joint proxy statement/prospectus filed
by Foundation with the SEC on June 5, 2009.&#160;&#160;You can find information
about Alpha's and Foundation's directors and executive officers in their
respective definitive proxy statement filed with the SEC on April 3, 2009. You
can obtain free copies of these documents from Alpha or Foundation using the
contact information above.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#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">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="left">&#160;</div>
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      NATURAL RESOURCES, INC.</font></div>
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            <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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            <td align="left" valign="bottom" width="3%">
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      June 8, 2009</font></div>
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anr8k060809.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):
June 4, 2009
ALPHA
NATURAL RESOURCES, INC.
(Exact
name of registrant as specified in its charter)
Delaware
1-32423
02-0733940
(State
      or other jurisdiction
(Commission
      File
(I.R.S.
      Employer
of
      incorporation)
Number)
Identification
      Number)
One
Alpha Place, P.O. Box 2345
Abingdon,
VA 24212
(Address
of principal executive offices) (Zip Code)
Registrant's
telephone number, including area code:
(276) 619-4410
Not
Applicable
(Former
name or former address, if changed since last report)
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 (see General Instruction A.2.):
þ
Written communications pursuant to Rule 425 under the Securities
      Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
      (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the
      Exchange Act (17 CFR 240.14d-2(b))
o
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.
(b)           
Resignations of Directors
On May
11, 2009, Alpha Natural Resources, Inc. ("Alpha") and Foundation Coal Holdings,
Inc. ("Foundation") executed an agreement and plan of merger (the "Merger
Agreement") pursuant to which Alpha, subject to certain conditions and
terms set forth in the Merger Agreement, will merge with and into Foundation
(the "Merger"), with Foundation as the surviving corporation which will be
renamed Alpha Natural Resources, Inc. ("New Alpha").
To
permit Alpha to comply with Section 1.4 of the Merger Agreement, on June 4,
2009, three members of Alpha's Board of Directors (the "Board"), Mary Ellen
Bowers, John S. Brinzo and Hermann Buerger acknowledged that they will resign
from the Board effective as of immediately prior to, but subject to the
occurrence of, the effective time of the Merger.   Immediately
after the resignations become effective, the Board will approve (i) an increase
to the size of the Board from nine to ten members and (ii) the appointment of
four members of Foundation's board of directors to the
Board.  Immediately following the effective time of the Merger, the
ten members of the Board will comprise the Board of Directors of New
Alpha.
Item
      8.01
Other
      Events.
Reference
is made to the disclosure under Item 5.02 above
.
Forward
Looking Statements
Information
set forth in this report contains forward-looking statements, which involve a
number of risks and uncertainties.  Alpha cautions readers that any
forward-looking information is not a guarantee of future performance and that
actual results could differ materially from those contained in the
forward-looking information.  Such forward-looking statements include,
but are not limited to, statements about the benefits of the business
combination transaction involving Alpha and Foundation, including future
financial and operating results, the new company's plans, objectives,
expectations and intentions and other statements that are not historical
facts.
The
following factors, among others, could cause actual results to differ from those
set forth in the forward-looking statements: the ability to obtain regulatory
approvals of the transaction on the proposed terms and schedule; the failure of
Alpha or Foundation stockholders to approve the transaction; the risk that the
businesses will not be integrated successfully; the risk that the cost savings
and any other synergies from the transaction may not be fully realized or may
take longer to realize than expected; disruption from the transaction making it
more difficult to maintain relationships with customers, employees or suppliers;
competition and its effect on pricing, spending, third-party relationships and
revenues. Additional factors that may affect future results are contained in
Alpha's and Foundation's filings with the Securities and Exchange Commission
(the "SEC"), which are available at the SEC's web site
http://www.sec.gov.  Alpha and Foundation disclaim any obligation to
update and revise statements contained in these materials based on new
information or otherwise.
Important
Additional Information and Where to Find It
In
connection with the proposed merger, on June 5, 2009, Foundation has filed with
the SEC a registration statement on Form S-4 that includes a preliminary joint
proxy statement/prospectus regarding the proposed merger (commission file number
333-159801).   After the registration statement has been declared
effective by the Securities and Exchange Commission, a definitive joint proxy
statement/prospectus will be mailed to Foundation and Alpha stockholders in
connection with the merger.  INVESTORS ARE URGED TO READ THE JOINT PROXY
STATEMENT/PROSPECTUS AND OTHER DOCUMENTS RELATING TO THE MERGER WHEN THEY BECOME
AVAILABLE, BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED
MERGER.  You may obtain copies of all documents filed with the SEC
regarding the proposed merger, free of charge, at the SEC's website
(www.sec.gov).  Free copies may also be obtained by accessing
Foundation's website (www.foundationcoal.com) under "Investors/Financial
Information & SEC Filings" or Alpha's website (www.alphanr.com) under
"Investor Relations/SEC Filings", or by directing a request to Foundation at 999
Corporate Boulevard, Suite 300, Linthicum Heights, Maryland 21090, Attn:
Investor Relations or to Alpha at One Alpha Place, P.O. Box 2345, Abingdon,
Virginia 24212, Attn: Investor Relations.
Participants
in Solicitation
Alpha,
Foundation and their respective directors, executive officers and other certain
other members of management and employees may be deemed to be participants in
the solicitation of proxies in favor of the proposed
merger.  Information regarding the persons who may, under the rules of
the SEC, be considered participants in the solicitation of proxies in favor of
the proposed merger may be found in the joint proxy statement/prospectus filed
by Foundation with the SEC on June 5, 2009.  You can find information
about Alpha's and Foundation's directors and executive officers in their
respective definitive proxy statement filed with the SEC on April 3, 2009. You
can obtain free copies of these documents from Alpha or Foundation using the
contact information above.
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.
ALPHA
      NATURAL RESOURCES, INC.
By:
/s/ Vaughn R. Groves
Vaughn
      R. Groves
Senior
      Vice President, Secretary and General Counsel
Date:
      June 8, 2009