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 4, 2005

 

 

 

 

 

EQUITABLE RESOURCES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

PENNSYLVANIA

 

1-3551

 

25-0464690

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

 

 

 

 

One Oxford Centre, Suite 3300, 301 Grant Street, Pittsburgh, Pennsylvania

 

15219

(Address of principal executive offices)

 

(Zip Code)

 

 

 

 

 

 

 

 

 

 

Registrant’s telephone number, including area code (412) 553-5700

 

 

 

 

 

NONE

(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:

 

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 5.03.              Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

On February 4, 2005, the Board of Directors of Equitable Resources, Inc. (the “Company”) approved by unanimous written consent an amendment to the Bylaws of the Company amending (a) Section 1.03 to provide that in the absence of the President, the Vice Chairman of the Board shall preside at the annual meeting and (b) Section 3.06 to provide for the election of a Vice Chairman of the Board of Directors.  The Bylaw amendment is effective retroactive to January 12, 2005.  A copy of the amended and restated Bylaws of the Company is attached hereto and incorporated herein as Exhibit 3.01.

 

 

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.

 

 

 

 

EQUITABLE RESOURCES, INC.

 

 

(Registrant)

 

 

 

 

 

By

/s/ David L. Porges

 

 

David L. Porges

 

 

Vice Chairman and Executive Vice President,

 

 

Finance and Administration

 

 

 

 

February 4, 2005

 

 

 

2



 

EXHIBIT INDEX

 

Exhibit No.

 

Document Description

 

 

 

3.01

 

Bylaws of the Company (amended through January 12, 2005)

 

3