ONEOK INC /NEW/ 8K

ONEOK, Inc. adopted a comprehensive amended and restated certificate of incorporation effective September 10, 2026, revising its capital structure and key corporate governance and anti-takeover provisions.

ONEOK, Inc. filed an Amended and Restated Certificate of Incorporation for Falcon TopCo, Inc. (to be renamed ONEOK, Inc.), effective September 10, 2026, which, among other things, changes the corporate name, confirms perpetual existence, sets the authorized capital stock at 1.3 billion shares (including 100 million preferred and 1.2 billion common), formally designates and defines the rights of multiple preferred stock series (including Convertible Preferred Stock Series A and B and Series C Participating Preferred Stock), and revises governance provisions related to board size and removal, bylaw amendment thresholds, business combination approvals with significant shareholders, shareholder action by written consent, director liability limitations, and the company’s election out of certain Oklahoma control share statutes.

Filing Facts

CIK

1039684

Ticker

OKE

Form

8K

Source Type

sec

Accession

0001193125-26-387972

Alert Tier

5