form8k01172008.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 (Date of earliest event reported):  January 17, 2008 (January 17, 2008)
 
___________
 
MASSEY ENERGY COMPANY
(Exact name of registrant as specified in its charter)
 
__________
 
Delaware
1-7775
95-0740960
(State or other jurisdiction
of incorporation )
(Commission File Number)
(IRS Employer
Identification No.)
 
                            4 North 4th Street, Richmond, Virginia
     23219
                                    (Address of principal executive offices)
     (Zip Code)
 
Registrant’s telephone number, including area code: (804) 788-1800
 
N/A
(Former name or former address, if changed since last report)
 
__________
 
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 8.01. Other Events.

On January 17, 2008, Massey Energy Company (the “Company”) issued a press release announcing that it has settled the Clean Water Act lawsuit filed in May 2007 on behalf of the Environmental Protection Agency (“EPA”).
 
The Company’s press release dated January 17, 2008 is attached as Exhibits 99.1 and is hereby incorporated by reference into this Item 8.01. 

Item 9.01.  Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
Number
Description of Exhibit
99.1
Press release dated January 17, 2008 issued by the Company entitled “Massey Energy Resolves EPA Clean Water Act Suit.”
 


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.
         
 
MASSEY ENERGY COMPANY
     
Date: January 17, 2008
By:
/s/ Richard R. Grinnan
 
Name:
Richard R. Grinnan
 
Title:
Vice President and Corporate Secretary


Exhibit Index
Exhibit
Number
Description
99.1
Press release dated January 17, 2008 issued by the Company entitled “Massey Energy Resolves EPA Clean Water Act Suit.”