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NJR > SEC Filings for NJR > Form 8-K on 18-Nov-2013All Recent SEC Filings

Show all filings for NEW JERSEY RESOURCES CORP



Entry into a Material Definitive Agreement, Financial Statements and Ex

Item 1.01. Entry into a Material Definitive Agreement.

The Nominating/Corporate Governance Committee of the Board of Directors (the "Board") of New Jersey Resources Corporation (the "Company") recommended to the Board that the Company adopt an increase to the annual equity retainer, increasing the value of the annual equity retainer to $71,000 (the number of shares to be based upon the closing price of a share of the Company's common stock on the date of the grant). The Board approved such changes at its meeting on November 13, 2013, and the changes will be effective as of January 1, 2014. A summary of the Company's non-employee director compensation, as amended, is attached hereto as Exhibit 10.7 and incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.

(c)  Exhibits.
Exhibit 10.7                  Summary of New Jersey Resources Corporation
                              Non-Employee Director Compensation

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