-----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, B0ZGN0luuy5BwE+2MWZvWgLyoEXRdmKseR/iWi9u8kph36gtgZUHUsQi135bfvYy jOctwtFpj6cTmYRfxAIKHQ== 0000950129-02-003656.txt : 20020723 0000950129-02-003656.hdr.sgml : 20020723 20020723142737 ACCESSION NUMBER: 0000950129-02-003656 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020723 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020723 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: 02708449 BUSINESS ADDRESS: STREET 1: 500 DALLAS STREET 2: SUITE 1000 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 3039144752 MAIL ADDRESS: STREET 1: 500 DALLAS STREET 2: SUITE 1000 CITY: HUSTON STATE: TX ZIP: 77002 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 FORMER COMPANY: FORMER CONFORMED NAME: K N ENERGY INC DATE OF NAME CHANGE: 19920703 8-K 1 h98449e8vk.txt KINDER MORGAN, INC.- DATE OF REPORT: JULY 23, 2002 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: JULY 23, 2002 (DATE OF EARLIEST EVENT REPORTED: JULY 23, 2002) KINDER MORGAN, INC. (Exact name of registrant as specified in its charter) KANSAS 1-6446 48-0290000 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) 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) ITEM 5. OTHER EVENTS. On July 23, 2002, Kinder Morgan, Inc. issued a press release, a copy of which is included herewith as Exhibit 99.1. Also, David G. Dehaemers, Jr., Vice President--Corporate Development, announced his intention to leave Kinder Morgan, Inc. to pursue personal and family interests effective April of 2003. Mr. Dehaemers will resign as an officer of Kinder Morgan, Inc. in October of 2002, but will continue as an employee for an additional six months to assist in the transition process. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. The following material is furnished pursuant to Item 5 as an exhibit to this Current Report on Form 8-K. Exhibit Number Description - ------ ----------- 99.1 Press release of Kinder Morgan, Inc. issued July 23, 2002 -2- S I G N A T U R E 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. KINDER MORGAN, INC. Dated: July 23, 2002 By: /s/ JOSEPH LISTENGART ----------------------------------- Joseph Listengart Vice President and General Counsel -3- EXHIBIT INDEX Exhibit Number Description - ------ ------------ 99.1 Press release of Kinder Morgan, Inc. issued on July 23, 2002 -4- EX-99.1 3 h98449exv99w1.txt PRESS RELEASE EXHIBIT 99.1 [KINDER MORGAN LOGO] Larry Pierce Irene Twardowski Broussard Media Relations Investor Relations (713) 369-9407 (713) 369-9490 www.kindermorgan.com KINDER MORGAN MANAGEMENT SHAREHOLDERS APPROVE ELIMINATION OF EXCHANGE FEATURE HOUSTON, July 23, 2002 - A special meeting of shareholders of Kinder Morgan Management, LLC (NYSE: KMR) was held on July 23, 2002, for the purpose of considering and voting upon a proposal to eliminate the exchange feature of KMR's shares by amending its limited liability company agreement. Approximately 90 percent of those who voted approved the proposal to eliminate the exchange feature. Of the approximately 24.8 million KMR shares that could vote at the meeting, 17,469,749 were voted in favor of the proposal and 1,949,722 shares were voted against the proposal, while holders of 49,812 shares abstained and there were 5,345,513 broker non-votes. The amendment to KMR's limited liability company agreement eliminating the exchange feature will be effective at the close of business today, July 23, 2002. Kinder Morgan, Inc. (NYSE: KMI), the issuer of the exchange feature, will issue to each KMR shareholder .09853 shares of KMI common stock for each 100 KMR shares held of record by such shareholder at the close of business today, July 23, 2002. KMI will pay cash in lieu of fractional shares. KMR shareholders do not need to send in their KMR shares or take any other action to receive the KMI common stock or cash in lieu of fractional shares. # # # -5- -----END PRIVACY-ENHANCED MESSAGE-----