ONE Gas, Inc 8-K, filed Nov 2, 2022
ONE Gas, Inc. (OGS)
8-K
2022-11-02
For: 2022-11-02
View Original
Added on
April 09, 2026
About this 8-K
ONE Gas, Inc filed this 8-K on November 2, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
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) | November 1, 2022 | ||||
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction | (Commission | (IRS Employer | ||||||||||||
| of incorporation) | File Number) | Identification No.) | ||||||||||||
(Address of principal executive offices)
(Zip code)
(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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of exchange on which registered | ||||||||||||
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).
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. ☐
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. | |||||||
Effective November 1, 2022, the Board of Directors of ONE Gas, Inc. (“ONE Gas” or the “Company”) elected Brian F. Brumfield to serve as the Company’s Vice President, Chief Accounting Officer and Controller. Prior to joining ONE Gas, Mr. Brumfield, 55, served as Controller of Tucson Electric Power/UNS Energy since January 2017. Mr. Brumfield is eligible to participate in the compensation and benefit plans described under “Compensation Discussion and Analysis” on pages 36 through 48 of ONE Gas’ Proxy Statement related to its 2022 Annual Meeting of Shareholders, as originally filed with the United States Securities and Exchange Commission on April 6, 2022 (and such descriptions are incorporated herein by this reference). There are no arrangements or understandings between Mr. Brumfield and any other person pursuant to which he was selected as an officer, and there are no family relationships between Mr. Brumfield and any director or executive officer of the Company. Mr. Brumfield does not have any direct or indirect interest in any transaction that would require disclosure under Item 404(a) of Regulation S-K. | ||||||||
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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.
| ONE Gas, Inc. | |||||||||||
| Date: | November 2, 2022 | By: | /s/ Caron A. Lawhorn | ||||||||
| Caron A. Lawhorn Senior Vice President and Chief Financial Officer | |||||||||||