8-K 1 form8k.txt FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 19, 2001 UNIT CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 1-9260 73-1283193 (State of Incorporation) (Commission File (IRS Employer Number) Identification No.) 1000 Kensington Tower 7130 South Lewis Tulsa, Oklahoma 74136 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (918) 493-7700 Not Applicable (Former Name or Former Address, if Changed Since Last Report) 1 ITEM 5. OTHER EVENTS. On April 19, 2001, the Company's Board of Directors approved certain amendments to the Company's Amended and Restated Certificate of Incorporation, By-laws, the Rights Agreement, dated May 19, 1995, between the Company and Chemical Bank, as Rights Agent, as well as the form of Indemnification Agreement entered into between the Company and its executive officers and directors. Copies of these various documents and agreements, as amended, are attached as exhibits hereto and incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) The Company files the following exhibits as part of this report: Exhibit No. Description ----------- ----------- 3.1 Certificate of Correction of the Amended and Restated Certificate of Incorporation of Unit Corporation 3.2 By-laws of Unit Corporation 4 First Amendment of Rights Agreement dated May 19, 1995, between the Company and Mellon Shareholder Services LLC, as Rights Agent 10 Form of Indemnification Agreement entered into between the Company and its executive officers and directors 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 hereunto duly authorized. Date: August 23 , 2001 ---------------- UNIT CORPORATION By: /S/ John G. Nikkel -------------------------- John G. Nikkel President 2 Exhibit Index Exhibit No. Description ----------- ----------- 3.1 Certificate of Correction of the Amended and Restated Certificate of Incorporation of Unit Corporation 3.2 By-laws of Unit Corporation 4 First Amendment of Rights Agreement, dated May 19, 1995, between the Company and Mellon Shareholder Services LLC, as Rights Agent 10 Form of Indemnification Agreement entered into between the Company and its executive officers and directors 3