0001587732-18-000019.txt : 20180226 0001587732-18-000019.hdr.sgml : 20180226 20180226172727 ACCESSION NUMBER: 0001587732-18-000019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20180226 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Other Events FILED AS OF DATE: 20180226 DATE AS OF CHANGE: 20180226 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: 18641827 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 ogs2018annualmeeting.htm OGS 2018 ANNUAL MEETING 8-K 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

(Date of report)
February 26, 2018
(Date of earliest event reported)
February 20, 2018

ONE Gas, Inc.
(Exact name of registrant as specified in its charter)

Oklahoma
 
001-36108
 
46-3561936
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
[] Emerging growth 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. []





Item 7.01
 
Regulation FD Disclosure
 
 
 
 
 
On February 26, 2018, we announced we will hold our 2018 annual meeting of shareholders on May 24, 2018 at 9 a.m. Central Daylight Time. A copy of the news release is attached as Exhibit 99.1 and is incorporated herein by reference.

The record date for determining the shareholders entitled to receive notice of the meeting and to vote is March 26, 2018.

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 Section 18 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.

 
 
 
Item 8.01
 
Other Events
 
 
 
 
 
On February 20, 2018, the Board of Directors set a record date of March 26, 2018, for our 2018 annual meeting of shareholders scheduled on May 24, 2018.

 
 
 
 
(d)
Exhibits
 
 
 
Exhibit
Number
Description
 
 
 
99.1
 


2



SIGNATURE

Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 
 
 
ONE Gas, Inc.
 
 
 
 
Date:
February 26, 2018
By:
/s/ Curtis L. Dinan
 
 
 
Curtis L. Dinan
Senior Vice President,
Chief Financial Officer and
Treasurer







3
EX-99.1 2 ogs2018annualmeetingnr.htm OGS 2018 ANNUAL MEETING NEWS RELEASE Exhibit
Exhibit 99.1

logoletterheada66.jpg
February 26, 2018
 
Analyst Contact:
Meredith Bartlett
 
 
 
Megan Bloyed
918-947-7011
 
 
Media Contact:
Jennifer Rector
918-947-7571


ONE Gas Sets Record Date for
2018 Annual Meeting of Shareholders

TULSA, Okla. - Feb. 26, 2018 - ONE Gas, Inc. (NYSE: OGS) will hold its 2018 Annual Meeting of Shareholders on Thurs., May 24, 2018, at 9 a.m. Central Daylight Time. The meeting also will be audio webcast on the ONE Gas website, www.onegas.com.
    
The record date for determining shareholders entitled to receive notice of the meeting and to vote is March 26, 2018.

What:        ONE Gas, Inc. 2018 Annual Meeting of Shareholders
When:     Thurs., May 24, 2018 at 9 a.m. CDT
Where:    First Place Tower, 15 E. Fifth Street, Tulsa, Okla.
How:        Log on to the webcast at www.onegas.com



ONE Gas, Inc. (NYSE: OGS) is a 100-percent regulated natural gas utility, and trades on the New York Stock Exchange under the symbol “OGS.” ONE Gas is included in the S&P MidCap 400 Index, and is one of the largest natural gas utilities in the United States.
 
ONE Gas provides natural gas distribution services to more than 2 million customers in Oklahoma, Kansas and Texas.
 
ONE Gas is headquartered in Tulsa, Okla., and its divisions include Oklahoma Natural Gas, the largest natural gas distributor in Oklahoma; Kansas Gas Service, the largest in Kansas, and Texas Gas Service, 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.

###



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