UNITED STATES

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): January 26, 2004

   
   

AGL RESOURCES INC.

(Exact name of registrant as specified in its charter)

   

Georgia

1-14174

58-2210952

(State or other jurisdiction of incorporation or organization)

(Commission File No.)

(I.R.S. Employer Identification No.)

   
   

Ten Peachtree Place, Atlanta, Georgia 30309

(Address and zip code of principle executive offices)              (Zip Code)

   
   

404-584-9470

(Registrant's telephone number, including area code)

   
   

Not Applicable

(Former name or former address, if changed since last report)


ITEM 5.  OTHER EVENTS


On January 26, 2004, Robert S. Jepson, Jr. resigned as a member of the Board of Directors.  Mr. Jepson has accepted a position on the board of directors of another regional energy company.  Mr. Jepson’s letter of resignation did not state that he was resigning as a result of a disagreement with us on any matter relating to our operations, policies, or practices.  The vacancy created by Mr. Jepson’s resignation will be filled by the Board of Directors pursuant to the company’s bylaws and articles of incorporation.


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.

 

AGL RESOURCES INC.

 

(Registrant)

Date:  January 28, 2004

/s/ Richard T. O’Brien

 

Executive Vice President and Chief Financial Officer