FORM 8-K 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): February 16, 2004 RGC RESOURCES, INC. (Exact name of Registrant as specified in its charter) Virginia 000-26591 54-1909697 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 519 Kimball Ave., N.E. Roanoke, Virginia 24016 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 540-777-4427 ------------------------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits. 99.1 Press Release dated February 16, 2004. ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION On February 16, 2004, RGC Resources, Inc., issued a press release announcing first quarter financial results for the quarter ending December 31, 2003. The press release is being furnished as Exhibit 99.1 hereto pursuant to Item 12 of Form 8-K and is hereby incorporated by reference. - 2 - 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. RGC RESOURCES, INC. By s/Howard T. Lyon Howard T. Lyon Vice-President, Treasurer and Controller (Principal Financial Officer) Date: February 16, 2004 - 3 -