Blog: ONE GAS, INC. : Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K) – marketscreener.com

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

On June 2, 2021, ONE Gas, Inc. (“ONE Gas” or the “Company”) announced that its
Board of Directors elected Robert S. McAnnally to serve as the Company’s
president and chief executive officer and Curtis L. Dinan to serve as the
Company’s senior vice president and chief operating officer, effective June 28,
2021. Mr. McAnnally will also join the ONE Gas Board of Directors effective
June 28, 2021.

Mr. McAnnally, 57, has served as the Company’s senior vice president and chief
operating officer since July 2020. He served as the Company’s senior vice
president, operations from March 2015 to July 2020. He worked with Alabama Gas
Corporation, the largest natural gas distribution company in Alabama, from 2009
to 2015, serving as the senior vice president of customer service and marketing
for nearly three years. Before joining Alabama Gas, McAnnally practiced law,
representing utility, financial and corporate clients.

Mr. Dinan, 53, has served as the Company’s senior vice president and chief
commercial officer since July 2020. He served as the Company’s senior vice
president, commercial from March 2019 to July 2020, and as the Company’s senior
vice president and chief financial officer from the Company’s separation from
ONEOK, Inc. (“ONEOK”) in February 2014 until March 2019. He served as president,
natural gas of ONEOK Partners, responsible for commercial activities in its
natural gas gathering and processing and natural gas pipelines segments. Before
that, Mr. Dinan was senior vice president, chief financial officer and treasurer
of ONEOK and ONEOK Partners from 2007 to 2011. He served on the ONEOK Partners
board of directors from October 2007 to March 2011. He joined ONEOK in 2004 as
vice president and chief accounting officer, after being an audit partner with
Arthur Andersen LLP and Grant Thornton LLP.

Messrs. McAnnally and Dinan are eligible to participate in the benefit plans
described under the “Compensation Discussion and Analysis” on pages 39 through
50 of the ONE Gas Proxy Statement relating to its 2021 Annual Meeting of
Shareholders, as filed with the United States Securities and Exchange Commission
on April 7, 2021 (and such descriptions are incorporated herein by this
reference).

There are no arrangements or understandings between either Mr. McAnnally or
Mr. Dinan and any other person pursuant to which either of them was selected as
an officer, and there are no family relationships between either Mr. McAnnally
or Mr. Dinan and any director or executive officer of the Company. Neither
Mr. McAnnally nor Mr. Dinan has any direct or indirect interest in any
transaction that would require disclosure under Item 404(a) of Regulation S-K.

Item 7.01 Regulation FD Disclosure

On June 2, 2021, the Company announced that its Board of Directors elected
Robert S. McAnnally to serve as the Company’s president and chief executive
officer and Curtis L. Dinan to serve as the Company’s senior vice president and
chief operating officer, effective June 28, 2021. Mr. McAnnally will also join
the ONE Gas Board of Directors effective June 28, 2021. A copy of the news
release is attached as Exhibit 99.1 and is incorporated herein by reference.

The information disclosed in Item 7.01, including Exhibit 99.1, is being
furnished and shall not be deemed “filed” for purposes of Section 18 of the
Securities Exchange Act of 1934, as amended (the “Exchange Act”), or other
subject to the liabilities under that section, nor shall it be deemed
incorporated by reference in any filing under the Securities Act of 1933, as
amended, or the Exchange Act except as expressly set forth by specific reference
in such filing.

--------------------------------------------------------------------------------

Item 9.01 Financial Statements and Exhibits





  (d) Exhibits




Exhibit
Number       Description

99.1           News release issued by ONE Gas, Inc. dated June 2, 2021.

104          Cover Page Interactive Data File (embedded within the Inline XBRL
             document).

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