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AND EXCHANGE COMMISSION</font></div>
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DC 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, serif">FORM
8-K</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, serif">CURRENT
REPORT</font></div>
    <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, serif">PURSUANT
TO SECTION 13 OR 15(<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman Bold, Times New Roman, serif">d</font>)
OF THE</font></div>
    <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, serif">SECURITIES
EXCHANGE ACT OF 1934</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="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">Date
of Report (Date of earliest event reported):&#160;&#160;February 20,
2009</font></div>
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COAL GROUP, INC.</font></div>
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Name of Registrant as Specified in Its Charter)</font></div>
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      or Other Jurisdiction</font></div>
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      Incorporation)</font></div>
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      Employer</font></div>
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      Corporate Centre Drive</font></div>
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telephone number, including area code:&#160;&#160;(304) 760-2400</font></div>
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Applicable</font></div>
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Name or Former Address, if Changed Since Last Report)</font></div>
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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 style="DISPLAY: inline; TEXT-DECORATION: underline">see</font>
General Instruction A.2. below):</font></div>
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              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">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-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font></div>
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              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">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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      </font></div>
            </td>
            <td style="WIDTH: 18pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif"><font style="DISPLAY: inline;" face="Wingdings">&#168;</font></font></div>
            </td>
            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font></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="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">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, serif">On
February 20, 2009, International Coal Group, Inc.&#8217;s (&#8220;ICG&#8221; or the &#8220;Company&#8221;)
wholly-owned subsidiary, ICG, LLC, entered into a third amendment (the
&#8220;Amendment&#8221;) to its second amended and restated credit agreement among ICG, LLC,
as borrower, ICG and certain subsidiaries of ICG as guarantors, the lenders
party thereto, J.P. Morgan Chase Securities Inc. and UBS Securities LLC, as
joint lead arrangers and joint bookrunners, JPMorgan Chase Bank, N.A. and CIT
Capital USA Inc., as co-syndication agents, Bank of America, N.A. and Wachovia
Bank, N.A., as co-documentation agents, JPMorgan Chase Bank&#160;&#160;N.A. and
Bank of America, N.A., as issuing banks, UBS Loan Finance LLC, as swingline
lender, and UBS AG, Stamford Branch, as issuing bank, as administrative agent
and as collateral agent for the lenders.&#160;&#160;&#160;As described in more
detail below, the Amendment eases certain debt covenants during
2009.</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, serif">The
Amendment amends the maximum leverage ratio permitted so that ICG may not exceed
the following ratio at anytime during the periods indicated: (i) 4.50 to 1.0
from January 1, 2009 to March 31, 2009; (ii) 4.25 to 1.0 from April 1, 2009 to
June 30, 2009; (iii) 3.75 to 1.0 from July 1, 2009 to September 30, 2009; (iv)
3. 25 to 1.0 from October 1, 2009 to December 31, 2009; and (v) 2.75 to 1.0 from
January 1, 2010 and thereafter.&#160;&#160;The Amendment also modifies the
minimum interest coverage ratio so that on any testing date such ratio may not
be less than the following ratio during the periods indicated: (i) 2.00 to 1.0
from January 1, 2009 to March 31, 2009; (ii) 2.0 to 1.00 from April 1, 2009 to
June 30, 2009; (iii) 2.25 to 1.0 from July 1, 2009 to September 30, 2009; (iv)
2.75 to 1.0 from October 1, 2009 to December 31, 2009 and (v) 4.0 to 1.00 from
January 1, 2010 and thereafter.</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, serif">The
Amendment also reduces the maximum amount of capital expenditures that ICG is
permitted to make in the 2009 fiscal year to $100.0 million.&#160;&#160;The
Amendment further states that such capital expenditures shall not exceed (i)
$32.5 million in the fiscal quarter ending on March 31, 2009; (ii) $57.5 million
in the aggregate in the two consecutive fiscal quarters ending on June 30, 2009;
(iii) $82.5 million in the aggregate in the three consecutive fiscal quarters
ending on September 30, 2009; and (iv) $100.0 million in the aggregate in such
fiscal year, each of the foregoing, without duplication.&#160;&#160;Subject to
certain limitations, if the amount of capital expenditures for fiscal years
ended 2009, 2010 and 2011 is less than the maximum amount permitted in any of
those years, 50% of such maximum amount may be carried over to the immediately
succeeding year.</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, serif">The
Amendment imposes an additional liquidity covenants requiring that on any
testing date International Coal Group, Inc. and its subsidiaries minimum
liquidity may not be less than the following during the periods indicated: (i)
$25.0 million from February 20, 2009 to March 31, 2009; (ii) $20.0 million from
April 1, 2009 to April 30, 2009; (iii) $22.0 million from May 1, 2009 to May 31,
2009; (iv) $30.0 million from June 1, 2009 to June 30, 2009; (v) $22.5 million
from July 1, 2009 to July 31, 2009; (vi) $27.5 million from August 1, 2009 to
August 31, 2009; (vii) $35.0 million from September 1, 2009 to October 31, 2009;
and (viii) $40.0 million from November 1, 2009 to December 31,
2009.</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, serif">Pursuant
to the Amendment, the interest rate margin applicable to Eurodollar and ABR
based revolving loans, swingline loans and fees was increased based on the
applicable leverage ratio. If the leverage ratio is (i) greater than or equal to
3.75 to 1.0, the Eurodollar rate is +4.00% and the ABR rate is +3.00%; (ii)
greater than or equal to 2.50 to 1.0, but less than 3.75 to 1.0, the Eurodollar
rate is +3.75% and the ABR is +2.75%; (iii) less than 2.50 to 1.0 but greater
than 2.00 to 1.0, the Eurodollar rate is +3.50% and the ABR is +2.50%; and (iv)
less than 2.00 to 1.0, the Eurodollar rate is +3.25% and the ABR is
+2.25%.</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, serif"><font style="DISPLAY: inline; COLOR: #000000">T</font><font style="DISPLAY: inline; COLOR: #000000">he foregoing descriptions of the
Amendment does not purport to be complete and is subject to, and is qualified in
its entirety by, reference to the full and complete terms of the Amendment that
is attached hereto as Exhibit 10.1 to this Current Report on </font><font style="DISPLAY: inline; COLOR: #000000">F</font><font style="DISPLAY: inline; COLOR: #000000">orm 8-K and which is incorporated into
this Item&#160;1.01 by reference.</font></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">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">International
Coal Group, Inc. issued a press release on February 20, 2008 announcing the
Amendment.&#160;&#160;A copy of this press release is attached to this Report as
Exhibit 99.1.</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="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">2</font></div><br>
    <div style="WIDTH: 100%" align="left">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    </div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
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</font></div>
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9.01 Financial Statements and Exhibits.</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, serif">(d)&#160;&#160;<font style="DISPLAY: inline; FONT-STYLE: italic">Exhibits</font>.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div align="left">
      <table cellpadding="0" cellspacing="0" width="80%">
          <tr bgcolor="#ffffff">
            <td valign="bottom" width="9%" style="BORDER-BOTTOM: black 2px solid">
              <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; COLOR: #000000; FONT-FAMILY: times new roman, serif"><font style="DISPLAY: inline; COLOR: #000000">Exhibit
    Number</font></font></div>
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      </font></td>
            <td align="left" valign="bottom" width="69%" style="BORDER-BOTTOM: black 2px solid">
              <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; COLOR: #000000; FONT-FAMILY: times new roman, serif"><font style="DISPLAY: inline; COLOR: #000000">Description</font></font></div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" width="9%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: -9pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif">10.1</font></div>
            </td>
            <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td align="left" valign="top" width="69%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="left">
                <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, serif">Amendment
      No. 3 to the Second Amended and Restated Credit Agreement, dated February
      20, 2009</font></div>
              </div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" width="9%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: -9pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif">99.1</font></div>
            </td>
            <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td align="left" valign="bottom" width="69%">
              <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, serif">Press
      release dated February 20, 2009.</font></div>
            </td>
          </tr>
      </table>
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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">&#160;</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, serif">3</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div style="WIDTH: 100%" align="left">
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</font></div>
        </div>
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
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      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: dimgray" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
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    <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="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">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: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">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="justify">&#160;</div>
    <div align="right">
      <table cellpadding="0" cellspacing="0" width="45%">
          <tr>
            <td align="left" colspan="3" valign="top" width="31%">
              <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, serif">INTERNATIONAL
      COAL GROUP, INC.</font></div>
            </td>
          </tr>
          <tr>
            <td valign="middle" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td colspan="2" valign="middle" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
          </tr>
          <tr>
            <td align="left" valign="top" width="4%">
              <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, serif">By:</font></div>
            </td>
            <td valign="bottom" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="bottom" width="26%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/
      Bennett K. Hatfield&#160; </font></td>
          </tr>
          <tr>
            <td align="left" valign="top" width="4%">
              <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, serif">Name:</font></div>
            </td>
            <td align="left" valign="bottom" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td align="left" valign="bottom" width="26%">
              <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, serif">&#160;Bennett
      K. Hatfield</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="4%">
              <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, serif">Title:</font></div>
            </td>
            <td align="left" valign="bottom" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td align="left" valign="bottom" width="26%">
              <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, serif">&#160;Chief
      Executive Officer and President</font></div>
            </td>
          </tr>
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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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">Date:&#160;&#160;February
23, 2009</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="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">4</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div style="WIDTH: 100%" align="left">
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</font></div>
        </div>
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: dimgray" noshade size="2">
        </div>
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      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</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, serif"><font style="DISPLAY: inline; TEXT-DECORATION: underline">EXHIBIT
INDEX</font></font></div>
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          <tr bgcolor="#ffffff">
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    Number</font></font></div>
            </td>
            <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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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; COLOR: #000000; FONT-FAMILY: times new roman, serif"><font style="DISPLAY: inline; COLOR: #000000">Description</font></font></div>
            </td>
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            <td valign="bottom" width="9%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: -9pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif">10.1</font></div>
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            <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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                <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, serif">Amendment
      No. 3 to the Second Amended and Restated Credit Agreement, dated February
      20, 2009</font></div>
              </div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" width="9%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: -9pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman, serif">99.1</font></div>
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frm8-k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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 20,
2009
INTERNATIONAL
COAL GROUP, INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State
      or Other Jurisdiction
of
      Incorporation)
001-32679
(Commission
File
      Number)
20-2641185
(IRS
      Employer
Identification
      No.)
300
      Corporate Centre Drive
Scott
      Depot, West Virginia
(Address
      of Principal Executive Offices)
25560
(Zip
      Code)
Registrant's
telephone number, including area code:  (304) 760-2400
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. below):
¨
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
1.01 Entry into a Material Definitive Agreement.
On
February 20, 2009, International Coal Group, Inc.'s ("ICG" or the "Company")
wholly-owned subsidiary, ICG, LLC, entered into a third amendment (the
"Amendment") to its second amended and restated credit agreement among ICG, LLC,
as borrower, ICG and certain subsidiaries of ICG as guarantors, the lenders
party thereto, J.P. Morgan Chase Securities Inc. and UBS Securities LLC, as
joint lead arrangers and joint bookrunners, JPMorgan Chase Bank, N.A. and CIT
Capital USA Inc., as co-syndication agents, Bank of America, N.A. and Wachovia
Bank, N.A., as co-documentation agents, JPMorgan Chase Bank  N.A. and
Bank of America, N.A., as issuing banks, UBS Loan Finance LLC, as swingline
lender, and UBS AG, Stamford Branch, as issuing bank, as administrative agent
and as collateral agent for the lenders.   As described in more
detail below, the Amendment eases certain debt covenants during
2009.
The
Amendment amends the maximum leverage ratio permitted so that ICG may not exceed
the following ratio at anytime during the periods indicated: (i) 4.50 to 1.0
from January 1, 2009 to March 31, 2009; (ii) 4.25 to 1.0 from April 1, 2009 to
June 30, 2009; (iii) 3.75 to 1.0 from July 1, 2009 to September 30, 2009; (iv)
3. 25 to 1.0 from October 1, 2009 to December 31, 2009; and (v) 2.75 to 1.0 from
January 1, 2010 and thereafter.  The Amendment also modifies the
minimum interest coverage ratio so that on any testing date such ratio may not
be less than the following ratio during the periods indicated: (i) 2.00 to 1.0
from January 1, 2009 to March 31, 2009; (ii) 2.0 to 1.00 from April 1, 2009 to
June 30, 2009; (iii) 2.25 to 1.0 from July 1, 2009 to September 30, 2009; (iv)
2.75 to 1.0 from October 1, 2009 to December 31, 2009 and (v) 4.0 to 1.00 from
January 1, 2010 and thereafter.
The
Amendment also reduces the maximum amount of capital expenditures that ICG is
permitted to make in the 2009 fiscal year to $100.0 million.  The
Amendment further states that such capital expenditures shall not exceed (i)
$32.5 million in the fiscal quarter ending on March 31, 2009; (ii) $57.5 million
in the aggregate in the two consecutive fiscal quarters ending on June 30, 2009;
(iii) $82.5 million in the aggregate in the three consecutive fiscal quarters
ending on September 30, 2009; and (iv) $100.0 million in the aggregate in such
fiscal year, each of the foregoing, without duplication.  Subject to
certain limitations, if the amount of capital expenditures for fiscal years
ended 2009, 2010 and 2011 is less than the maximum amount permitted in any of
those years, 50% of such maximum amount may be carried over to the immediately
succeeding year.
The
Amendment imposes an additional liquidity covenants requiring that on any
testing date International Coal Group, Inc. and its subsidiaries minimum
liquidity may not be less than the following during the periods indicated: (i)
$25.0 million from February 20, 2009 to March 31, 2009; (ii) $20.0 million from
April 1, 2009 to April 30, 2009; (iii) $22.0 million from May 1, 2009 to May 31,
2009; (iv) $30.0 million from June 1, 2009 to June 30, 2009; (v) $22.5 million
from July 1, 2009 to July 31, 2009; (vi) $27.5 million from August 1, 2009 to
August 31, 2009; (vii) $35.0 million from September 1, 2009 to October 31, 2009;
and (viii) $40.0 million from November 1, 2009 to December 31,
2009.
Pursuant
to the Amendment, the interest rate margin applicable to Eurodollar and ABR
based revolving loans, swingline loans and fees was increased based on the
applicable leverage ratio. If the leverage ratio is (i) greater than or equal to
3.75 to 1.0, the Eurodollar rate is +4.00% and the ABR rate is +3.00%; (ii)
greater than or equal to 2.50 to 1.0, but less than 3.75 to 1.0, the Eurodollar
rate is +3.75% and the ABR is +2.75%; (iii) less than 2.50 to 1.0 but greater
than 2.00 to 1.0, the Eurodollar rate is +3.50% and the ABR is +2.50%; and (iv)
less than 2.00 to 1.0, the Eurodollar rate is +3.25% and the ABR is
+2.25%.
T
he foregoing descriptions of the
Amendment does not purport to be complete and is subject to, and is qualified in
its entirety by, reference to the full and complete terms of the Amendment that
is attached hereto as Exhibit 10.1 to this Current Report on
F
orm 8-K and which is incorporated into
this Item 1.01 by reference.
International
Coal Group, Inc. issued a press release on February 20, 2008 announcing the
Amendment.  A copy of this press release is attached to this Report as
Exhibit 99.1.
2
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
.
Exhibit
    Number
Description
10.1
Amendment
      No. 3 to the Second Amended and Restated Credit Agreement, dated February
      20, 2009
99.1
Press
      release dated February 20, 2009.
3
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.
INTERNATIONAL
      COAL GROUP, INC.
By:
/s/
      Bennett K. Hatfield
Name:
Bennett
      K. Hatfield
Title:
Chief
      Executive Officer and President
Date:  February
23, 2009
4
EXHIBIT
INDEX
Exhibit
    Number
Description
10.1
Amendment
      No. 3 to the Second Amended and Restated Credit Agreement, dated February
      20, 2009
99.1
Press
      release dated February 20, 2009.
5