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NEW JERSEY RESOURCES CORP Director's Dealing 2010

Jan 29, 2010

31045_dirs_2010-01-29_8dd67a2d-0b6e-4a1f-9e5a-6cb25ee7e0d8.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEW JERSEY RESOURCES CORP (NJR)
CIK: 0000356309
Period of Report: 2010-01-27

Reporting Person: HOWARD M WILLIAM JR (Director)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-01-27 Phantom Stock Units $ A 1200 Acquired Common Stock (1200) Direct

Footnotes

F1: Each Phantom Stock Unit is the economic equivalent of one (1) share of New Jersey Resources Corporation (NJR) Common Stock.

F2: The Phantom Stock Units represent director fees that are deferred pursuant to New Jersey Resources Corporation (NJR) Directors Deferred Compensation Plan and are to be paid in NJR Common stock as of January 2015 in one lump sum.

F3: Total includes reinvested dividends through New Jersey Resources Corporation (NJR) Dividend Reinvestment Plan.