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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


August 7, 2008

Date of report (date of earliest event reported)



Commission

File No.

 

Name of Registrant, State of Incorporation, Address of Principal Executive Offices, and Telephone No.

 

IRS Employer

Identification No.

000-49965

 

MGE Energy, Inc.

(a Wisconsin Corporation)

133 South Blair Street

Madison, Wisconsin 53703

(608) 252-7000

www.mgeenergy.com

 

39-2040501

 

 

 

 

 

000-1125

 

Madison Gas and Electric Company

(a Wisconsin Corporation)

133 South Blair Street

Madison, Wisconsin 53703

(608) 252-7000

www.mge.com

 

39-0444025



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:


[  ]

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))




 

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Item 2.02. Results of Operations and Financial Condition.


On August 7, 2008, MGE Energy, Inc. (the Company) issued a press release announcing its second-quarter 2008 earnings. The Company is furnishing a copy of that press release as Exhibit 99.1 to this report.


This combined Form 8-K is being furnished separately by the Company and Madison Gas and Electric Company. Information contained herein relating to any individual registrant has been furnished by such registrant on its own behalf. Neither registrant makes any representation as to information relating to the other registrant.


Item 9.01. Financial Statements and Exhibits.


(a)

Financial statements of businesses acquired:

Not applicable.


(b)

Pro forma financial information:

Not applicable.


(c)

Shell company transactions:

Not applicable.


(d)

Exhibit(s):



8-K

Exhibit No.




Description


99.1



Press release of MGE Energy, Inc., issued on August 7, 2008.






 

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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.


MGE Energy, Inc.

Madison Gas and Electric Company

(Registrant)




/s/ Jeffrey C. Newman

Jeffrey C. Newman

Vice President and Treasurer


Date: August 7, 2008




 

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MGE Energy, Inc.

Madison Gas and Electric Company



Exhibit Index to Form 8-K

Dated August 7, 2008




8-K

Exhibit No.




Description


99.1



Press release of MGE Energy, Inc., issued on August 7, 2008.




 

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