form8k.htm
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:           February 25, 2009          
(Date of earliest event reported)


Commission
File Number
Registrant; State of Incorporation
Address; and Telephone Number
IRS Employer
Identification No.
     
1-11337
 
INTEGRYS ENERGY GROUP, INC.
(A Wisconsin Corporation)
130 East Randolph Drive
Chicago, Illinois  60601-6207
(312) 228-5400
39-1775292
     

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))

 
 
 


Item 2.02
Results of Operations and Financial Condition
   
On February 25, 2009, Integrys Energy Group, Inc. will issue a news release reporting its financial results for the quarter and year ended December 31, 2008.  A copy of the news release is filed with this Form 8-K as Exhibit 99.1 and is incorporated herein by reference.
   
Integrys Energy Group will hold an earnings conference call on February 26, 2009 to discuss the 2008 financial performance of Integrys Energy Group and its subsidiaries.  For information on how to participate in the conference call, see the news release attached as Exhibit 99.1.
   
Item 9.01
Financial Statements and Exhibits.
     
 
(a)
Not applicable.
     
 
(b)
Not applicable.
     
 
(c)
Exhibits.  The following exhibit is being filed herewith:
       
   
99.1
News Release dated February 25, 2009 reporting Integrys Energy Group, Inc. financial results for the quarter and year ended December 31, 2008
       


 
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SIGNATURES
 
 
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.
 
 
INTEGRYS ENERGY GROUP, INC.
 
 
 
By:  /s/ Joseph P. O'Leary                                       
     Joseph P. O'Leary
     Senior Vice President and Chief Financial Officer
 
 
Date:  February 25, 2009

 
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INTEGRYS ENERGY GROUP, INC.

Exhibit Index to Form 8-K
Dated February 25, 2009


Exhibit
Number
  
   
99.1
News Release dated February 25, 2009 reporting Integrys Energy Group, Inc. financial results for the quarter and year ended December 31, 2008
   



 
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