# EDGAR Filing Document

**Accession Number:** 0000061339
**File Stem:** 0000950170-23-004012
**Filing Date:** 2023-2
**Character Count:** 7994
**Document Hash:** b2630b52019a93b5349784fb9b582508
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-23-004012.hdr.sgml**: 20230223

**ACCESSION NUMBER**: 0000950170-23-004012

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 47

**CONFORMED PERIOD OF REPORT**: 20230217

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230223

**DATE AS OF CHANGE**: 20230223

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MGE ENERGY INC
- **CENTRAL INDEX KEY:** 0001161728
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC, GAS & SANITARY SERVICES [4900]
- **IRS NUMBER:** 392040501
- **STATE OF INCORPORATION:** WI
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-49965
- **FILM NUMBER:** 23658294

**BUSINESS ADDRESS:**
- **STREET 1:** 133 SOUTH BLAIR STREET
- **STREET 2:** P.O. BOX 1231
- **CITY:** MADISON
- **STATE:** WI
- **ZIP:** 53701-1231
- **BUSINESS PHONE:** (608) 252-7000

**MAIL ADDRESS:**
- **STREET 1:** 133 SOUTH BLAIR STREET
- **STREET 2:** P.O. BOX 1231
- **CITY:** MADISON
- **STATE:** WI
- **ZIP:** 53701-1231
**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MADISON GAS & ELECTRIC CO
- **CENTRAL INDEX KEY:** 0000061339
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC & OTHER SERVICES COMBINED [4931]
- **IRS NUMBER:** 390444025
- **STATE OF INCORPORATION:** WI
- **FISCAL YEAR END:** 1025

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-01125
- **FILM NUMBER:** 23658295

**BUSINESS ADDRESS:**
- **STREET 1:** 133 SOUTH BLAIR STREET
- **STREET 2:** P.O. BOX 1231
- **CITY:** MADISON
- **STATE:** WI
- **ZIP:** 53701-1231
- **BUSINESS PHONE:** (608) 252-7000

**MAIL ADDRESS:**
- **STREET 1:** P.O. BOX 1231
- **CITY:** MADISON
- **STATE:** WI
- **ZIP:** 53701-1231

?xml version="1.0" encoding="ASCII"? 8-K

---

| | | |
|:---|:---|:---|
|  | &nbsp;&nbsp;**UNITED STATES**<br>**SECURITIES AND EXCHANGE COMMISSION**<br>**Washington, D.C. 20549**<br>|  |
|  | &nbsp;&nbsp;**FORM** 8-K<br>**CURRENT REPORT**<br>**Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934** |  |
|  | &nbsp;&nbsp;February 17, 2023<br>Date of report (date of earliest event reported) |  |
| &nbsp;&nbsp;&nbsp;**Commission**<br>**File No.** | &nbsp;&nbsp;&nbsp;&nbsp;**Name of Registrant, State of Incorporation, Address**<br>**of Principal Executive Offices, and Telephone No.** | &nbsp;&nbsp;**IRS Employer**<br>**Identification No.** |
| &nbsp;&nbsp; <br>000-49965 | &nbsp;&nbsp;**MGE Energy, Inc.**<br>(a Wisconsin Corporation)<br>133 South Blair Street<br>Madison, Wisconsin 53788<br>(608) 252-7000 \| mgeenergy.com | &nbsp;&nbsp; <br>39-2040501 |
| &nbsp;&nbsp; <br>000-1125 | &nbsp;&nbsp;**Madison Gas and Electric Company**<br>(a Wisconsin Corporation)<br>133 South Blair Street<br>Madison, Wisconsin 53788<br>(608) 252-7000 \| mge.com<br>| &nbsp;&nbsp; <br>39-0444025 |

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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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

**MGE Energy, Inc.** ☐ **Madison Gas and Electric Company** ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

**MGE Energy, Inc.** ☐ **Madison Gas and Electric Company** ☐

Securities registered pursuant to Section 12(b) of the Act:

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| | |
|:---|:---|
| &nbsp;&nbsp;**Title of each class** | &nbsp;&nbsp;**Name of each exchange on which registered** |
| &nbsp;&nbsp;Common Stock, $1 Par Value Per Share<br> &nbsp;&nbsp;MGEE | &nbsp;&nbsp;The NASDAQ Stock Market |

---

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**Item 7.01. Regulation FD Disclosure.**

Representatives of MGE Energy, Inc. will be participating in upcoming meetings with investors. Attached as Exhibit 99.1 are the presentation slides to be used at such meetings. This Form 8-K and the attached exhibits are furnished to, but not filed with, the Securities and Exchange Commission.

**Item 8.01. Other Events.**

On February 17, 2023, the Compensation Committee of the Board of Directors of MGE Energy, Inc. recommended, and the Board of Directors approved, an increase in retainer fees for Directors from $45,000 to $50,000, effective upon approval. Directors will continue to receive Board and Board Committee meeting fees, which were not changed. The Board of Directors also approved, based upon a Compensation Committee recommendation, an increase in equity awards granted annually to Directors under the MGE Energy, Inc, 2021 Long-Term Incentive Plan from $50,000 to $80,000.

**Item 9.01. Financial Statements and Exhibits.**

(d) Exhibits.

---

| | |
|:---|:---|
| Exhibit No. | Description |
| [<u>99.1</u>](mgee-ex99_1.htm) | Presentation Slides. |
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document). |

---

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.

---

| | |
|:---|:---|
|  | &nbsp;&nbsp;**MGE Energy, Inc.**<br>**Madison Gas and Electric Company** |
|  | &nbsp;&nbsp;(Registrants) |
| &nbsp;&nbsp;Date: February 23, 2023 | &nbsp;&nbsp;/s/ Tamara J. Johnson |
|  | &nbsp;&nbsp;Tamara J. Johnson<br>Vice President - Accounting and Controller |

---

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## Ex-99

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