Atmos Energy 2005 Annual Report Download - page 17

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b o a r d ฀ o f ฀ d i r e c t o r s c o r p o r a t e ฀ i n f o r m a t i o n
C O M M O N ฀ S T O C K ฀ L I S T I N G
New฀York฀Stock฀Exchange.฀Trading฀symbol:฀ATO
S T O C K ฀ T R A N S F E R ฀ A G E N T ฀ A N D ฀ R E G I S T R A R
American฀Stock฀Transfer฀and฀Trust฀Company
59฀Maiden฀Lane฀
Plaza฀Level
New฀York,฀New฀York฀10038
(800)฀543-3038
To฀inquire฀about฀your฀Atmos฀Energy฀stock,฀please฀call฀AST฀
at฀the฀telephone฀number฀above.฀You฀may฀use฀the฀agent’s฀
interactive฀voice฀response฀system฀24฀hours฀a฀day฀to฀learn฀
about฀transferring฀stock฀or฀to฀check฀your฀recent฀account฀
activity—all฀without฀the฀assistance฀of฀a฀customer฀service฀
representative.฀Please฀have฀available฀your฀Atmos฀Energy฀
shareholder฀account฀number฀and฀your฀Social฀Security฀or฀
federal฀taxpayer฀ID฀number.
To฀speak฀to฀an฀AST฀customer฀service฀representative,฀please฀
call฀the฀same฀number฀between฀8฀a.m.฀and฀7฀p.m.฀Eastern฀time,฀
Monday฀through฀Thursday,฀or฀8฀a.m.฀to฀5฀p.m.฀Eastern฀฀
time฀on฀Friday.
You฀also฀may฀send฀an฀e-mail฀message฀on฀our฀agent’s฀฀
Web฀site฀at฀http://www.amstock.com.฀Please฀refer฀to฀Atmos฀
Energy฀in฀your฀e-mail฀and฀include฀your฀Atmos฀Energy฀
shareholder฀account฀number฀and฀your฀Social฀Security฀or฀
federal฀taxpayer฀ID฀number.
I N D E P E N D E N T ฀ R E G I S T E R E D ฀ P U B L I C ฀ ฀
A C C O U N T I N G ฀ F I R M
Ernst฀&฀Young฀LLP
2100฀Ross฀Avenue,฀Suite฀1500
Dallas,฀Texas฀75201
(214)฀969-8000
F O R M ฀ 1 0 - K
Atmos฀Energy฀Corporation’s฀Annual฀Report฀on฀Form฀10-K฀is฀
available฀upon฀request฀from฀Shareholder฀Relations,฀Atmos฀
Energy฀Corporation,฀P.O.฀Box฀650205,฀Dallas,฀Texas฀75265-
0205฀or฀by฀calling฀(972)฀855-3729฀between฀8฀a.m.฀and฀5฀p.m.฀
Central฀time.฀Atmos฀Energy’s฀Form฀10-K฀may฀also฀be฀viewed฀
on฀Atmos฀Energy’s฀Web฀site฀at฀http://www.atmosenergy.com.
A N N U A L ฀ M E E T I N G ฀ O F ฀ S H A R E H O L D E R S
The฀Annual฀Meeting฀of฀Shareholders฀will฀be฀held฀in฀the฀Rio฀
Grande฀Ballroom฀at฀the฀Ambassador฀Hotel,฀3100฀I-40฀West,฀
Amarillo,฀Texas฀79102฀on฀Wednesday,฀February฀8,฀2006,฀at฀฀
11฀a.m.฀Central฀time.
D I R E C T ฀ S T O C K ฀ P U R C H A S E ฀ P L A N
Atmos฀Energy฀Corporation฀has฀a฀Direct฀Stock฀Purchase฀
Plan฀that฀is฀available฀to฀all฀investors.฀For฀an฀Enrollment฀฀
Application฀Form฀and฀a฀Plan฀Prospectus,฀please฀call฀AST฀฀
at฀(800)฀543-3038.฀The฀Prospectus฀is฀also฀available฀on฀the฀฀
Internet฀at฀http://www.atmosenergy.com.฀You฀may฀also฀
obtain฀information฀by฀writing฀to฀Shareholder฀Relations,฀
Atmos฀Energy฀Corporation,฀P.O.฀Box฀650205,฀Dallas,฀Texas฀
75265-0205.฀
This฀is฀not฀an฀offer฀to฀sell,฀or฀a฀solicitation฀to฀buy,฀any฀securi-
ties฀of฀Atmos฀Energy฀Corporation.฀Shares฀of฀Atmos฀Energy฀฀
common฀stock฀purchased฀through฀the฀Direct฀Stock฀Purchase฀
Plan฀will฀be฀offered฀only฀by฀Prospectus.
A T M O S ฀ E N E R G Y ฀ O N ฀ T H E ฀ I N T E R N E T
Information฀about฀Atmos฀Energy฀is฀available฀on฀the฀Internet฀
at฀http://www.atmosenergy.com.฀Our฀Web฀site฀includes฀
news฀releases,฀current฀and฀historical฀financial฀reports,฀other฀
investor฀data,฀corporate฀governance฀documents,฀management฀
biographies,฀customer฀information฀and฀facts฀about฀Atmos฀
Energy’s฀operations.
A T M O S ฀ E N E R G Y ฀ C O R P O R A T I O N ฀ C O N T A C T S
To฀contact฀Atmos฀Energy’s฀Shareholder฀Relations,฀call฀฀
(972)฀855-3729฀between฀8฀a.m.฀and฀5฀p.m.฀Central฀time฀or฀send฀฀
an฀e-mail฀message฀to฀[e-mail].
Securities฀analysts฀and฀investment฀managers,฀please฀contact:
Susan฀C.฀Kappes
Vice฀President,฀Investor฀Relations
(972)฀855-3729฀฀(972)฀855-3040฀(fax)
[e-mail]
©฀2005฀by฀Atmos฀Energy฀Corporation.฀All฀rights฀reserved.฀Atmos฀Energy®฀is฀a฀registered฀
trademark,฀and฀Atmos฀Energy–The฀Spirit฀of฀Service®฀is฀a฀registered฀service฀mark฀of฀
Atmos฀Energy฀Corporation.฀฀
Richard฀W.฀Cardin
Retired฀partner฀of฀Arthur฀Andersen฀LLP
Nashville,฀Tennessee
Board฀member฀since฀1997
Committees:฀Audit,฀Nominating฀and฀฀
Corporate฀Governance
Thomas฀J.฀Garland
Chairman฀of฀the฀Tusculum฀Institute฀฀
for฀Public฀Leadership฀and฀Policy
Greeneville,฀Tennessee
Board฀member฀since฀1997
Committees:฀Human฀Resources,฀฀
Work฀Session/Annual฀Meeting
Stephen฀R.฀Springer
Retired฀Senior฀Vice฀President฀and
General฀Manager,฀Mid-Stream฀Division฀฀
The฀Williams฀Companies,฀Inc.
Syracuse,฀Indiana
Board฀member฀since฀2005
Committee:฀Work฀Session/Annual฀Meeting
Dr.฀Thomas฀C.฀Meredith
Commissioner฀of฀Mississippi฀Institutions฀
of฀Higher฀Learning
Jackson,฀Mississippi
Board฀member฀since฀1995
Committees:฀Audit,฀Nominating฀and฀฀
Corporate฀Governance
Travis฀W.฀Bain฀II
Chairman,฀Texas฀Custom฀Pools,฀Inc.
Plano,฀Texas
Board฀member฀since฀1988
Committees:฀Work฀Session/Annual฀Meeting฀฀
(Chairman),฀Audit,฀Human฀Resources
Richard฀K.฀Gordon
General฀Partner
Juniper฀Capital฀LP฀and฀Juniper฀Advisory฀LP
Houston,฀Texas
Board฀member฀since฀2001
Committees:฀Human฀Resources,฀Nominating฀฀
and฀Corporate฀Governance
Richard฀Ware฀II
President,฀Amarillo฀National฀Bank
Amarillo,฀Texas
Board฀member฀since฀1994
Committees:฀Nominating฀and฀Corporate฀฀
Governance,฀Work฀Session/Annual฀Meeting
Charles฀K.฀Vaughan
Retired฀Chairman฀of฀the฀Board
Atmos฀Energy฀Corporation
Dallas,฀Texas
Board฀member฀since฀1983
Committee:฀Executive฀(Chairman)
Dan฀Busbee
Adjunct฀Professor,฀Dedman฀School฀of฀Law,฀Southern฀
Methodist฀University;฀Senior฀Visiting฀Fellow,฀Centre฀฀
for฀Commercial฀Law฀Studies,฀University฀of฀London
Dallas,฀Texas
Board฀member฀since฀1988
Committees:฀Audit฀(Chairman),฀Human฀Resources
Nancy฀K.฀Quinn
Principal,฀Hanover฀Capital,฀LLC
East฀Hampton,฀New฀York
Board฀member฀since฀2004
Committees:฀Audit,฀Nominating฀and฀฀
Corporate฀Governance฀
Robert฀W.฀Best
Chairman,฀President฀and฀Chief฀Executive฀Officer
Atmos฀Energy฀Corporation
Dallas,฀Texas
Board฀member฀since฀1997
Committee:฀Executive
Phillip฀E.฀Nichol฀
Retired฀Senior฀Vice฀President฀of฀Central฀Division฀Staff฀฀
UBS฀PaineWebber฀Incorporated
Dallas,฀Texas
Board฀member฀since฀1985
Committees:฀Nominating฀and฀Corporate฀Governance฀฀
(Chairman),฀Human฀Resources,฀Work฀Session/฀
Annual฀Meeting
Gene฀C.฀Koonce
Retired฀Chairman฀of฀the฀Board,฀President฀and฀฀
Chief฀Executive฀Officer,฀United฀Cities฀Gas฀Company
Nashville,฀Tennessee
Board฀member฀since฀1997
Committees:฀Human฀Resources฀(Chairman),฀฀
Executive,฀Work฀Session/Annual฀Meeting
Lee฀E.฀Schlessman
Honorary฀Director
President,฀Dolo฀Investment฀Company
Denver,฀Colorado
Retired฀from฀Board฀in฀1998