0000751652-14-000162.txt : 20140730 0000751652-14-000162.hdr.sgml : 20140730 20140730115357 ACCESSION NUMBER: 0000751652-14-000162 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140729 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20140730 DATE AS OF CHANGE: 20140730 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QUESTAR CORP CENTRAL INDEX KEY: 0000751652 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923] IRS NUMBER: 870407509 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08796 FILM NUMBER: 141001907 BUSINESS ADDRESS: STREET 1: 333 SOUTH STATE STREET STREET 2: P.O. BOX 45433 CITY: SALT LAKE CITY STATE: UT ZIP: 84145-0433 BUSINESS PHONE: 8013245900 MAIL ADDRESS: STREET 1: 333 SOUTH STATE STREET STREET 2: P.O. BOX 45433 CITY: SALT LAKE CITY STATE: UT ZIP: 84145-0433 8-K 1 appointmentofjamestmcmanus.htm 8-K Appointment of James T. McManus II


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 29, 2014
(Date of earliest event reported)


QUESTAR CORPORATION
(Exact name of registrant as specified in its charter)

 
 
 
 
 
 
STATE OF UTAH
001-08796
87-0407509
(State or other jurisdiction of
incorporation)
(Commission File No.)
(I.R.S. Employer
Identification No.)

333 South State Street, P.O. Box 45433 Salt Lake City, Utah 84145-0433
(Address of principal executive offices)

Registrant's telephone number, including area code (801) 324-5900

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 (see General Instruction A.2. below):

[  ]  Written communications 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

(d) Election of New Director
On July 29, 2014, Questar's Board of Directors announced the appointment of James T. McManus II, as a Questar director. His appointment, effective October 1, 2014, will expire at the 2015 annual meeting of shareholders, at which time his continued service will be subject to shareholder approval. Mr. McManus was also appointed to serve as a member of the Board's Finance and Audit Committee and Governance and Nominating Committee. Mr. McManus is Chairman, Chief Executive Officer and President of Energen Corporation.
Mr. McManus will receive an annual retainer of $70,000 for his membership on the Board, paid quarterly, prorated to the effective day of his appointment as a director. He will also receive 1,764 restricted share units of Company stock to vest on March 5, 2015, consistent with the vesting of equity grants to the Company's other directors.
The Board has determined that Mr. McManus is independent under the applicable listing standards of the New York Stock Exchange. There is no arrangement or understanding between Mr. McManus and any other person pursuant to which he was elected as a director of the Company. Additionally, there is no transaction between Mr. McManus and the Company that would require disclosure under Item 404(a) of Regulation S-K.

Item 9.01
Financial Statements and Exhibits
 
 
(d) Exhibits
 
 
Exhibit No.
Description
 
99.1
Press Release issued July 29, 2014, by Questar Corporation.




SIGNATURE

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 thereunto duly authorized.

 
 
 
 
QUESTAR CORPORATION
 
(Registrant)
 
 
July 30, 2014
/s/Julie A. Wray
 
Julie A. Wray
Corporate Secretary


EX-99.1 2 a8-kexhibit991072914mcmanu.htm EXHIBIT 99.1 8-K Exhibit 99.1 072914 McManus Press Release

 
 

News Release

Questar Corporation
333 South State Street
P.O. Box 45433
Salt Lake City, UT 84145-0433
Exhibit 99.1

July 30, 2014
(N)
NYSE:STR
14-14

Contact:    Tony Ivins
Business:    (801) 324-5218
Media:        Chad Jones
Business:    (801) 324-5495


James McManus Appointed to Questar Board of Directors

SALT LAKE CITY - Questar Corp. (NYSE:STR) announced today that the company’s board of directors appointed James T. McManus II to serve as a Questar director. Mr. McManus is the chairman, CEO and president of Energen Corporation (NYSE:EGN). His appointment to Questar’s board, effective Oct. 1, 2014, will expire at the 2015 annual meeting of shareholders, at which time his continued service will be subject to shareholder approval.

“We’re very fortunate to add James to our board,” said Questar Chairman and CEO Ron Jibson. “His knowledge and voice are respected throughout our industry, and his experience growing Energen makes him a great fit for Questar.”

McManus has been with Energen, a Birmingham, Alabama-based oil and gas exploration and production company, since 1986. He has held numerous senior-level positions and was elected CEO in July 2007 and Chairman in January 2008. In 1997 he became President and COO of Energen Resources and, over the next decade, led the growth of the E&P company from a small niche player in coalbed-methane development in Alabama to one of the top independent oil and gas producers in the United States. Prior to joining Energen, he worked with PricewaterhouseCoopers.

McManus serves on the board of the National Petroleum Council (NPC), American Gas Association (AGA), America’s Natural Gas Alliance (ANGA), U.S. Oil and Gas Association and American Exploration Production Council (AXPC). He is past director of the Independent Producers Association of America (IPAA) and Gas Technology Institute (GTI).

Questar Corp. is a Rockies-based integrated natural gas company with an enterprise value of $5.6 billion, headquartered in Salt Lake City. Questar develops, transports and delivers natural gas.

# # #

For more information, visit Questar’s internet site at: http://www.questar.com.


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