-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QCSYDXmkDNQusyaSTAoNUCFMW/CEOJXQFAwTD2H+ceY7DJ+L6EToJHjwXAjA3fjk PaCuEAUjsOJEgHuOavPEdQ== 0000054502-07-000046.txt : 20070615 0000054502-07-000046.hdr.sgml : 20070615 20070615172423 ACCESSION NUMBER: 0000054502-07-000046 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070614 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070615 DATE AS OF CHANGE: 20070615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KINDER MORGAN INC CENTRAL INDEX KEY: 0000054502 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923] IRS NUMBER: 480290000 STATE OF INCORPORATION: KS FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06446 FILM NUMBER: 07924019 BUSINESS ADDRESS: STREET 1: 500 DALLAS STREET 2: SUITE 1000 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-369-9000 MAIL ADDRESS: STREET 1: 500 DALLAS STREET 2: SUITE 1000 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: K N ENERGY INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: KN ENERGY INC DATE OF NAME CHANGE: 19920430 FORMER COMPANY: FORMER CONFORMED NAME: KANSAS NEBRASKA NATURAL GAS CO INC DATE OF NAME CHANGE: 19830403 8-K 1 kmi8k061507.htm KINDER MORGAN, INC. FORM 8-K Kinder Morgan, Inc. Form 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 (Date of earliest event reported):  June 14, 2007

  

KINDER MORGAN, INC.

(Exact name of registrant as specified in its charter)

Kansas

(State or other jurisdiction

of incorporation)

1-06446

(Commission

File Number)

48-0290000

(I.R.S. Employer

Identification No.)

  

  

500 Dallas Street, Suite 1000

Houston, Texas 77002

(Address of principal executive offices, including zip code)

  

  

713-369-9000

(Registrant's telephone number, including area code)

  

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:


o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 5.03.  Amendments to Articles of Incorporation or By-laws; Change in Fiscal Year.

On June 14, 2007, Kinder Morgan, Inc. filed an amendment to its articles of incorporation with the Secretary of State of the State of Kansas to change its name to "Knight Inc." A copy of the amendment is attached as Exhibit 3.1 and is incorporated herein by reference.

Item 9.01.  Financial Statements and Exhibits.

(d)

Exhibits.

Exhibit

Number

3.1

Certificate of Amendment of Articles of Incorporation of Kinder

Morgan, Inc.



-2-



S I G N A T U R E


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.


  

 

 

 

KINDER MORGAN, INC.

  

 

 

 

 

  

Dated: June 14, 2007

 

 

 

By:

 

/s/ Joseph Listengart

 

 

 

 

 

 

Joseph Listengart
Vice President



-3-



INDEX TO EXHIBITS

Exhibit

Number

3.1

Certificate of Amendment of Articles of Incorporation of Kinder

Morgan, Inc.





EX-3.1 2 kmiexhibit31.htm KMI EXHIBIT 3.1 Kinder Morgan, Inc. Exhibit 3.1

Exhibit 3.1


CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
KINDER MORGAN, INC.


The undersigned, Kinder Morgan, Inc., a Kansas corporation (the "Corporation"), for the purpose of amending the Articles of Incorporation of the Corporation, in accordance with the General Corporation Code of the State of Kansas, does hereby make and execute this Certificate of Amendment of Articles of Incorporation and does hereby certify that:

1.

Kinder Morgan, Inc. was originally incorporated under the name Kansas Pipe Line & Gas Company and the original Articles of Incorporation of the Corporation were filed with the Secretary of State of the State of Kansas on May 18, 1927.  The Board of Directors of the Corporation adopted Restated Articles of Incorporation on August 16, 1988, and the Corporation subsequently amended said Restated Articles of Incorporation with the approval of its stockholders on July 13, 1994, as further corrected on August 30, 1995 and amended on April 30, 1998, October 7, 1999, May 10, 2005 and October 20, 2005.  The Corporation subsequently adopted Amended and Restated Articles of Incorporation with the approval of its stockholders on May 30, 2007.

2.

The following resolution proposed by the Board of Directors and adopted by the written consent of the stockholders of the Corporation in accordance with the provisions of Section 17-6518 of the Kansas Statutes Annotated, as amended, sets forth the amendment adopted:

RESOLVED, that Article One of the Amended and Restated Articles of Incorporation of the Corporation be, and it hereby is, superseded and replaced in its entirety with the following:

"ARTICLE ONE
NAME

The name of the corporation (the "Corporation") is Knight Inc."

3.

Such amendment has been duly adopted in accordance with the provisions of Section 17-6602 of the Kansas Statutes Annotated, as amended.

IN WITNESS WHEREOF, this Certificate of Amendment has been executed on behalf of the Corporation by its duly authorized officer as of the 14th day of June, 2007.

 

KINDER MORGAN, INC.

  

  

 

By:

/s/ Joseph Listengart

 

 

Name: Joseph Listengart

Title: Vice President





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