On November 5, 2008, AGL Resources Inc. ("AGL") announced that Kevin P. Madden would retire as Executive Vice President, External Affairs, effective as of March 1, 2009 (the "Retirement Date"). On March 4, 2009, AGL and Mr. Madden entered into a retirement agreement (the "Enhanced Retirement Agreement"). The Enhanced Retirement Agreement provides that AGL will pay Mr. Madden a one-time lump sum payment, in the amount of $208,000, which represents an additional amount Mr. Madden would have been entitled to if he had accrued approximately 3 additional years of age and approximately 2.5 additional years of credited service under AGL's defined benefit pension plans. The Enhanced Retirement Agreement also provides that Mr. Madden's vested stock options which, as of the Retirement Date, have an exercise price that exceeds the fair market value of a share of our common stock on such date (underwater options) will remain exercisable for three years following the Retirement Date (rather than the one year period provided under the terms of our option plans). In addition, Mr. Madden will provide consulting services to AGL until December 31, 2009, principally from the Washington D.C. area. Total payments for the consulting services will be $143,800. The Enhanced Retirement Agreement provides that AGL will reimburse Mr. Madden for actual relocation costs incurred to relocate to Washington D.C., in the amount of $20,022. The Enhanced Retirement Agreement contains restrictive covenants that include non-solicitation of AGL customers and non-recruitment of AGL employees. The terms of the Enhanced Retirement Agreement are qualified in their entirety by reference to the Enhanced Retirement Agreement, a copy of which is filed as Exhibit 10.1 hereto.

Item 9.01           Financial Statements and Exhibits.

(d)     Exhibits

   Exhibit No.     Description

10.1               Retirement Enhancement Agreement, dated March 4,
                   2009, between Kevin P. Madden and AGL Resources
                   Inc.