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STATES</font></div>
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AND EXCHANGE COMMISSION</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; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">FORM&#160;8-K</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to Section&#160;13 or 15(d)&#160;of the Securities Exchange Act of
1934</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of
Report (Date of earliest event reported): <font style="DISPLAY: inline; FONT-WEIGHT: bold">February 5, 2009</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">ALPHA
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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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>Written communications pursuant to Rule 425 under the Securities
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      </font>Soliciting material pursuant to Rule 14a-12 under the Exchange Act
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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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        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td style="WIDTH: 45pt">
                <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">(b)</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-STYLE: italic">Resignation of David C. Stuebe
      as Vice President, Treasurer and Chief Financial
      Officer.</font></font></div>
              </td>
            </tr>
        </table>
      </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">Effective
February 5, 2009, Mr. David C. Stuebe retired from all positions with Alpha
Natural Resources, Inc. ("Alpha" or the "Company") and its subsidiaries,
including those of Vice President, Treasurer and Chief Financial Officer of
Alpha.&#160;&#160;Mr. Stuebe will remain employed with the Company until
February 16, 2009 (the "Retirement Date"). A description of payments and
benefits to be made to Mr. Stuebe in connection with his retirement are set
forth under Item 5.02(e) herein.</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">A copy of
the Company's press release announcing Mr. Stuebe&#8217;s retirement is filed as
Exhibit 99.1 to this Current Report on Form 8-K.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td style="WIDTH: 45pt">
                <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">(c)</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-STYLE: italic">Appointment of Eddie W. Neely
      as Executive Vice President and Chief Financial
      Officer.</font></font></div>
              </td>
            </tr>
        </table>
      </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">Concurrent
with Mr. Stuebe&#8217;s resignation (see Item 5.02(b) of this Current Report on Form
8-K) and effective on February 5, 2009, the Company&#8217;s Board of Directors (the
"Board") appointed Eddie W. Neely to serve as the Company&#8217;s Executive Vice
President and Chief Financial Officer, in addition to his existing positions as
Assistant Secretary and Controller.&#160;&#160;Mr. Neely, age 57, has served as
a Company Vice President and Controller since Alpha&#8217;s formation in November
2004.&#160;&#160;Mr.&#160;Neely joined the Company as the Secretary of Alpha
Natural Resources, LLC, a subsidiary of Alpha, in August 2002, has also served
as Vice President and Controller of Alpha Natural Resources, LLC since March
2003 and was appointed Chief Financial Officer of Alpha Natural Resources, LLC
on February 5, 2009.&#160;&#160;Mr. Neely holds other officer positions with
Alpha subsidiaries, including Alpha Natural Resources Capital Corp. and Alpha
Natural Resources Services, LLC.</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">Currently,
there is no employment contract between the Company and Mr. Neely.&#160;&#160;In
connection with his promotion to the positions of Executive Vice President and
Chief Financial Officer, Mr. Neely&#8217;s base salary will be increased from one
hundred, eighty-nine thousand, two hundred and eighty dollars to two hundred and
seventy-five thousand dollars, his annual incentive bonus target opportunity
under the Company&#8217;s Annual Incentive Bonus ("AIB") Plan will be increased from
thirty-percent to seventy-five percent, and his long-term incentive target
opportunity under the Company&#8217;s long-term incentive program ("LTIP") will be
increased from seventy-five percent to two hundred percent. In connection with
his promotion and increase in LTIP opportunity percentage, he will be granted
additional restricted stock and performance share awards in the amount
of&#160;8,284&#160;and&#160;12,426 shares, respectively, of the Company's common
stock on the effective date of his promotion.&#160;&#160;In addition, Mr.
Neely&#8217;s participant levels under the Key Employee Separation Plan will be
adjusted and set at the levels customarily provided for this position which have
been disclosed in the Company's most recent annual meeting proxy
statement.</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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A copy of
the Company's press release announcing Mr. Neely's promotion to the positions of
the Company's Executive Vice President and Chief Financial Officer is filed as
Exhibit 99.1 to this Current Report on Form 8-K.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div>
          <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
              <tr valign="top">
                <td style="WIDTH: 45pt">
                  <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">(e)</font></div>
                </td>
                <td>
                  <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-STYLE: italic">Retirement Payments to Mr.
      Stuebe.</font></font></div>
                </td>
              </tr>
          </table>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
connection with Mr. Stuebe&#8217;s retirement, Mr. Stuebe and a subsidiary of Alpha
entered into an Agreement (the "Agreement") on February 5, 2009. The
Agreement&#160;&#160;provides, among other matters, that Mr. Stuebe will be
entitled to payments subject to his release of claims against the Company, and
compliance with intellectual property and confidential information,
non-disparagement and one-year non-competition and non-solicitation covenants
set forth therein, which payments include: (i) a cash payment of three hundred,
seventy-eight thousand, three hundred, thirty-two dollars; (ii) 2008 AIB payment
for the performance period of January 1, 2008 through December 31, 2008 (subject
to achievement of the performance goals thereunder as determined by the
Compensation Committee of the Board (the "Compensation Committee")), (iii)
shares deemed earned by him under his 2006 performance share award, which award
had a performance period of January 1, 2006 through December 31, 2008, subject
to achievement of the performance goals thereunder as determined by the
Compensation Committee, (iv) a pro rata portion of his 2007 performance share
award, subject to the Compensation Committee's determination of the achievement
of the performance goals thereunder and based on the number of full months he
provided services to the Company during the performance period (which period is
January 1, 2007 through December 31, 2009) with payment, if any, being made
after the end of such performance period; and (v) an amendment to his stock
option award to permit him to exercise the portion of the option vested as of
the Retirement Date until the earlier of February 17, 2010 or the expiration of
the option term.</font></div>
      </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"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Changes to Mr. Neely's Compensatory
Arrangements In Connection with Promotion</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"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Under
Item 5.02(c) of this Current Report on Form 8-K, there is a description of
changes to Mr. Neely's compensatory arrangements with Alpha in connection with
his promotion to the positions of the Company's Executive Vice President and
Chief Financial Officer and such description is incorporated herein by
reference.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        <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&#160;7.01&#160;<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">&#160;Regulation
      FD Disclosure.</font></div>
                </td>
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        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
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      <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
February 5, 2009, the Company hired and appointed Philip J. Cavatoni as its
Treasurer and Executive Vice President - Finance and Strategy.&#160;&#160;The
press release announcing his appointment is filed as Exhibit 99.1 to this
Current Report on Form-8-K.</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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><br></font>

        <div>
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                <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&#160;9.01&#160;<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">&#160;Financial
      Statements and Exhibits.</font></div>
                </td>
              </tr>
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        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
      </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">(d)
Exhibits.</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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
No.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Description</font></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-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<a href="anrpr02052009.htm">&#160;Press Release.</a></font></div>
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            <hr style="COLOR: black" noshade size="2">
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          <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">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" 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>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" colspan="3" valign="bottom" width="33%">
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      NATURAL RESOURCES, INC.</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td colspan="3" valign="bottom" width="33%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="bottom" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="bottom" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="30%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="bottom" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></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="top" width="30%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
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              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="2%"><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:</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>
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      Groves</font></font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="bottom" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></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="top" width="30%">
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            </tr>
            <tr>
              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="bottom" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="bottom" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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              </td>
            </tr>
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              <td align="left" valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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      </font></td>
              <td align="left" valign="bottom" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></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="top" width="30%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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              </td>
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      </font></td>
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      </font></td>
              <td align="left" valign="bottom" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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      </font></td>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
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INDEX</font></div>
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No.</font>&#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 style="DISPLAY: inline; TEXT-DECORATION: underline">Description</font></font></div>
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{"company-data": {"conformed-name": "Alpha Natural Resources, Inc.", "cik": "0001310243", "assigned-sic": "1221", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-32423", "film-number": "09578153"}, "business-address": {"street1": "ONE ALPHA PLACE", "street2": "P.O. BOX 2345", "city": "ABINGDON", "state": "VA", "zip": "24212", "phone": "276-619-4463"}, "mail-address": {"street1": "ONE ALPHA PLACE", "street2": "P.O. BOX 2345", "city": "ABINGDON", "state": "VA", "zip": "24212"}}
anr8k02052009.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 5, 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.):
o
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)
Resignation of David C. Stuebe
      as Vice President, Treasurer and Chief Financial
      Officer.
Effective
February 5, 2009, Mr. David C. Stuebe retired from all positions with Alpha
Natural Resources, Inc. ("Alpha" or the "Company") and its subsidiaries,
including those of Vice President, Treasurer and Chief Financial Officer of
Alpha.  Mr. Stuebe will remain employed with the Company until
February 16, 2009 (the "Retirement Date"). A description of payments and
benefits to be made to Mr. Stuebe in connection with his retirement are set
forth under Item 5.02(e) herein.
A copy of
the Company's press release announcing Mr. Stuebe's retirement is filed as
Exhibit 99.1 to this Current Report on Form 8-K.
(c)
Appointment of Eddie W. Neely
      as Executive Vice President and Chief Financial
      Officer.
Concurrent
with Mr. Stuebe's resignation (see Item 5.02(b) of this Current Report on Form
8-K) and effective on February 5, 2009, the Company's Board of Directors (the
"Board") appointed Eddie W. Neely to serve as the Company's Executive Vice
President and Chief Financial Officer, in addition to his existing positions as
Assistant Secretary and Controller.  Mr. Neely, age 57, has served as
a Company Vice President and Controller since Alpha's formation in November
2004.  Mr. Neely joined the Company as the Secretary of Alpha
Natural Resources, LLC, a subsidiary of Alpha, in August 2002, has also served
as Vice President and Controller of Alpha Natural Resources, LLC since March
2003 and was appointed Chief Financial Officer of Alpha Natural Resources, LLC
on February 5, 2009.  Mr. Neely holds other officer positions with
Alpha subsidiaries, including Alpha Natural Resources Capital Corp. and Alpha
Natural Resources Services, LLC.
Currently,
there is no employment contract between the Company and Mr. Neely.  In
connection with his promotion to the positions of Executive Vice President and
Chief Financial Officer, Mr. Neely's base salary will be increased from one
hundred, eighty-nine thousand, two hundred and eighty dollars to two hundred and
seventy-five thousand dollars, his annual incentive bonus target opportunity
under the Company's Annual Incentive Bonus ("AIB") Plan will be increased from
thirty-percent to seventy-five percent, and his long-term incentive target
opportunity under the Company's long-term incentive program ("LTIP") will be
increased from seventy-five percent to two hundred percent. In connection with
his promotion and increase in LTIP opportunity percentage, he will be granted
additional restricted stock and performance share awards in the amount
of 8,284 and 12,426 shares, respectively, of the Company's common
stock on the effective date of his promotion.  In addition, Mr.
Neely's participant levels under the Key Employee Separation Plan will be
adjusted and set at the levels customarily provided for this position which have
been disclosed in the Company's most recent annual meeting proxy
statement.
A copy of
the Company's press release announcing Mr. Neely's promotion to the positions of
the Company's Executive Vice President and Chief Financial Officer is filed as
Exhibit 99.1 to this Current Report on Form 8-K.
(e)
Retirement Payments to Mr.
      Stuebe.
In
connection with Mr. Stuebe's retirement, Mr. Stuebe and a subsidiary of Alpha
entered into an Agreement (the "Agreement") on February 5, 2009. The
Agreement  provides, among other matters, that Mr. Stuebe will be
entitled to payments subject to his release of claims against the Company, and
compliance with intellectual property and confidential information,
non-disparagement and one-year non-competition and non-solicitation covenants
set forth therein, which payments include: (i) a cash payment of three hundred,
seventy-eight thousand, three hundred, thirty-two dollars; (ii) 2008 AIB payment
for the performance period of January 1, 2008 through December 31, 2008 (subject
to achievement of the performance goals thereunder as determined by the
Compensation Committee of the Board (the "Compensation Committee")), (iii)
shares deemed earned by him under his 2006 performance share award, which award
had a performance period of January 1, 2006 through December 31, 2008, subject
to achievement of the performance goals thereunder as determined by the
Compensation Committee, (iv) a pro rata portion of his 2007 performance share
award, subject to the Compensation Committee's determination of the achievement
of the performance goals thereunder and based on the number of full months he
provided services to the Company during the performance period (which period is
January 1, 2007 through December 31, 2009) with payment, if any, being made
after the end of such performance period; and (v) an amendment to his stock
option award to permit him to exercise the portion of the option vested as of
the Retirement Date until the earlier of February 17, 2010 or the expiration of
the option term.
Changes to Mr. Neely's Compensatory
Arrangements In Connection with Promotion
Under
Item 5.02(c) of this Current Report on Form 8-K, there is a description of
changes to Mr. Neely's compensatory arrangements with Alpha in connection with
his promotion to the positions of the Company's Executive Vice President and
Chief Financial Officer and such description is incorporated herein by
reference.
Item 7.01
Regulation
      FD Disclosure.
On
February 5, 2009, the Company hired and appointed Philip J. Cavatoni as its
Treasurer and Executive Vice President - Finance and Strategy.  The
press release announcing his appointment is filed as Exhibit 99.1 to this
Current Report on Form-8-K.
Item 9.01
Financial
      Statements and Exhibits.
(d)
Exhibits.
Exhibit
No.
Description
99.1
Press Release.
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
Vice
      President, Secretary and General Counsel
Date:  February
      6, 2009
EXHIBIT
INDEX
Exhibit
No.
Description
99.1
Press Release.