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 20, 2010

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



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 8.01. Other Events.


On August 20, 2010, MGE Energy, Inc. (the Company) issued a press release announcing an increase in its regular quarterly dividend on its outstanding shares of common stock. The release announced the declaration of a quarterly dividend of $0.3751 per share, payable on September 15, 2010, to shareholders of record as of September 1, 2010. The Company is filing a copy of that press release as Exhibit 99.1 to this report.


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):

Exhibit 99.1: Press release of MGE Energy, Inc., issued on August 20, 2010.





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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.

 

(Registrant)

 

 

 

 

 

 

Date: August 20, 2010

/s/ Jeffrey C. Newman

 

Jeffrey C. Newman

Vice President, Chief Financial Officer,

Secretary and Treasurer





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MGE Energy, Inc.


Exhibit Index to Form 8-K

Dated August 20, 2010



Exhibit 99.1: Press release of MGE Energy, Inc., issued on August 20, 2010.


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