NEW JERSEY RESOURCES CORP — Director's Dealing 2010

Mar 9, 2010

SEC Form 4/A — Form 4/A

Issuer: NEW JERSEY RESOURCES CORP (NJR)
CIK: 0000356309
Period of Report: 2009-12-28

Reporting Person: SHIELDS JOSEPH P (Exec. V.P. & COO subsidiary)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-28	Common Stock	A	1562	$36.38	Acquired	37971.306	Direct

Footnotes

F1: This amendment is being filed by the reporting person to correct a reporting error in the original Form 4 filed on 12/28/09. As reported above, the shares were overstated in error by 455 shares from the original Form 4, and also were overstated from the 2 subsequent Forms 4 filed by the reporting person after the original Form 4 was filed. Subsequent filings by the reporting person will reflect the corrected amounts.

F2: Represents shares of restricted stock granted pursuant to the New Jrsey Resources Corporation (NJR) 2007 Stock Award and Incentive Plan. Shares will vest in three equal installments, which will be on October 15, 2010, October 15, 2011, and October 15, 2012, and subject to the continued employment of the reporting person by NJR, except under certain conditions.

F3: Total includes shares held outright, shares held in the compensation deferal plan, and shres held in the NJR ESOP that are accounted for on a unitized basis that reflects a calculated value. Each include reinvested dividends through the Dividend Reinvestment Plan (DRP).