Document
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
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(Date of report) | May 26, 2016 |
(Date of earliest event reported) | May 25, 2016 |
ONEOK, Inc.
(Exact name of registrant as specified in its charter)
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Oklahoma | | 001-13643 | | 73-1520922 |
(State or other jurisdiction | | (Commission | | (IRS Employer |
of incorporation) | | File Number) | | Identification No.) |
100 West Fifth Street; Tulsa, OK
(Address of principal executive offices)
74103
(Zip code)
(918) 588-7000
(Registrant’s telephone number, including area code)
Not Applicable
(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 communication 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))
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Item 5.02 | | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
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| | In accordance with our bylaws and our Corporate Governance Guidelines, James C. Day retired from our Board of Directors, effective May 25, 2016, immediately prior to our annual meeting of shareholders. Upon Mr. Day’s retirement, the number of members of our Board of Directors was reduced from 12 to 11. |
SIGNATURE
Pursuant to the requirements of Section 18 of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
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| | | ONEOK, Inc. |
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Date: | May 26, 2016 | By: | /s/ Derek S. Reiners |
| | | Derek S. Reiners Senior Vice President, Chief Financial Officer and Treasurer |