0001193125-15-085311.txt : 20150310 0001193125-15-085311.hdr.sgml : 20150310 20150310161133 ACCESSION NUMBER: 0001193125-15-085311 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150310 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150310 DATE AS OF CHANGE: 20150310 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ONE Gas, Inc. CENTRAL INDEX KEY: 0001587732 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 463561936 STATE OF INCORPORATION: OK FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36108 FILM NUMBER: 15689231 BUSINESS ADDRESS: STREET 1: 15 EAST FIFTH STREET CITY: TULSA STATE: OK ZIP: 74103 BUSINESS PHONE: 918-947-7000 MAIL ADDRESS: STREET 1: 15 EAST FIFTH STREET CITY: TULSA STATE: OK ZIP: 74103 8-K 1 d888400d8k.htm 8-K 8-K

 

 

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) March 10, 2015

(Date of earliest event reported) March 10, 2015

 

 

ONE Gas, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Oklahoma   001-36108   46-3561936

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

15 East Fifth Street; Tulsa, OK

(Address of principal executive offices)

74103

(Zip code)

(918) 947-7000

(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))

 

 

 


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Gregory A. Phillips, 51, who currently serves as our senior vice president, operations, will assume the role of vice president, commercial, effective March 16, 2015. Mr. Phillips has served as our senior vice president, operations since January 31, 2014. From January 2013 to January 31, 2014, Mr. Phillips served as senior vice president, operations, natural gas distribution of ONEOK, Inc. From March 2011 to December 2012, he was president of Oklahoma Natural Gas.

Robert S. McAnnally, 51, will assume the role of senior vice president, operations, effective March 16, 2015. Mr. McAnnally was with Alabama Gas Corporation, a subsidiary of The Laclede Group, Inc., where he served as senior vice president, marketing and customer service from October 2012 until January 2015. From August 2009 until October 2012, Mr. McAnnally was vice president, external affairs of Energen Corporation.

Messrs. Phillips and McAnnally are each eligible to participate in the benefit plans described under “Compensation Discussion and Analysis” on pages 75 through 102 of our Annual Report on Form 10-K, as filed with the United States Securities and Exchange Commission on February 25, 2014 (and such descriptions are incorporated herein by this reference).

 

Item 7.01 Regulation FD Disclosure

On March 10, 2015, we announced the appointment of certain officers. A copy of the news release is attached as Exhibit 99.1 and is incorporated herein by reference.

The information disclosed in this Item 7.01, including Exhibit 99.1 hereto, is being furnished and shall not be deemed “filed” for purposes of Section18 of the Securities Exchange Act of 1934, as amended (the Exchange Act), or otherwise subject to the liabilities under that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act except as expressly set forth by specific reference in such filing.

 

2


Item 9.01 Financial Statements and Exhibits.

 

  (d) Exhibits

 

Exhibit
Number

  

Description

99.1    News release of ONE Gas, Inc. dated March 10, 2015 announcing officer appointments.

 

3


SIGNATURE

Pursuant to the requirements 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.

 

    ONE Gas, Inc.
Date: March 10, 2015 By:

/s/ Curtis L. Dinan

Curtis L. Dinan, Senior Vice President, Chief Financial Officer and Treasurer


EXHIBIT INDEX

 

Exhibit
Number
   Description
99.1    News release of ONE Gas, Inc. dated March 10, 2015 announcing officer appointments.

 

5

EX-99.1 2 d888400dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

 

March 10, 2015 Analyst Contact: Andrew Ziola
918-947-7163
Media Contact: Jennifer Rector
918-947-7571

ONE Gas Announces Robert S. “Sid” McAnnally Senior Vice President - Operations

TULSA, Okla. – Mar. 10, 2015 – ONE Gas, Inc. (NYSE: OGS) today announced that Robert S. “Sid” McAnnally has joined ONE Gas as senior vice president, operations, effective Mar. 16, 2015.

In his role at ONE Gas, McAnnally will oversee all natural gas distribution operations and be a part of the company’s leadership team reporting to Pierce H. Norton II, president and chief executive officer. He brings to the company a diverse background and executive leadership experience in the natural gas distribution industry, most recently as senior vice president, marketing and customer service at Alabama Gas Corporation.

“Sid’s capabilities will strengthen our management team and reinforce our commitment to operating our systems safely and reliably for our customers every day,” said Norton.

McAnnally succeeds Gregory A. Phillips, who was named vice president, commercial, and will report to Caron A. Lawhorn, senior vice president, commercial.

“I appreciate Greg’s tireless efforts to lead the company’s commitment to safely and reliably operate our distribution systems,” Norton said.

Editor’s notes:

Biographical information and photo are available by clicking on this link.

 

 

ONE Gas, Inc. (NYSE: OGS) is a natural gas distribution company and the successor to the company founded in 1906 as Oklahoma Natural Gas Company, which became ONEOK, Inc. (NYSE: OKE) in 1980. On January 31, 2014, ONE Gas officially separated from ONEOK into a stand-alone, 100 percent regulated, publicly traded natural gas utility.

ONE Gas trades on the New York Stock Exchange under the symbol “OGS,” and is included in the S&P MidCap 400 Index.

ONE Gas provides natural gas distribution services to more than 2 million customers in Oklahoma, Kansas and Texas. ONE Gas is one of the largest publicly traded, 100 percent regulated, natural gas utilities in the United States.

 

-more-


ONE Gas Announces Robert S. “Sid” McAnnally Senior Vice President - Operations

Page 2

 

ONE Gas is headquartered in Tulsa, Okla., and its companies include the largest natural gas distributor in Oklahoma and Kansas, and the third largest in Texas, in terms of customers.

Its largest natural gas distribution markets by customer count are Oklahoma City and Tulsa, Okla.; Kansas City, Wichita and Topeka, Kan.; and Austin and El Paso, Texas. ONE Gas serves residential, commercial, industrial, transportation and wholesale customers in all three states.

For more information, visit the website at http://www.ONEGas.com.

###

 

-more-

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