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Registration No. 333-41269 as filed with the Securities and Exchange Commission
on November 28, 1997.
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POSTEFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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ONEOK, Inc. Long-Term Incentive Plan
(formerly ONEOK, Inc. Key Employee Stock Plan)
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ONEOK, Inc.
100 West Fifth Street, Tulsa, Oklahoma 74103
(name of the issuer of the equity securities being
offered pursuant to the Plan and the address of its principal office)
OKLAHOMA 73-1520922
(State or other jurisdiction (IRS Employer
of incorporation) Identification No.)
JIM KNEALE DONALD A. KIHLE
Vice President, Chief Financial Gable & Gotwals
Officer and Treasurer 100 West Fifth Street
ONEOK, Inc. Suite 1000
(918) 588-7000 Tulsa, Oklahoma 74103
(918) 585-8141
(Name, address, and telephone numbers of agents for service)
The purpose of this posteffective amendment is to note the name change from the
ONEOK, Inc. Key Employee Stock Plan to the ONEOK, Inc. Long-Term Incentive Plan.
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SIGNATURE
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8, and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Tulsa and the State of Oklahoma, on the 17th day of
June, 1999.
ONEOK, Inc.
By: Jim Kneale
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Jim Kneale, Vice President, Chief
Financial Officer, and Treasurer
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POWER OF ATTORNEY
Each person whose individual signature appears below hereby authorizes John
Gaberino and Jim Kneale, or either of them, as attorney-in-fact with full power
of substitution, to execute in the name and on behalf of each person,
individually and in each capacity stated below, and to file any and all
amendments to this registration statement, including any and all post-effective
amendments and all instruments necessary or incidental in connection therewith.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, this registration
statement has been signed below by the following persons in the capacities
indicated in the City of Tulsa and the State of Oklahoma, on this 17th day of
June, l999.
Larry W. Brummett Jim Kneale
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Larry W. Brummett Jim Kneale
Chairman of the Board, Vice President,
Chief Executive Chief Financial Officer, and
Officer, and Director Treasurer
David L. Kyle Barry D. Epperson
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David L. Kyle Barry D. Epperson
President, Chief Operating Vice President, Controller, and
Officer, and Director Chief Accounting Officer
Edwyna G. Anderson Douglas T. Lake
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Edwyna G. Anderson Douglas T. Lake
Director Director
William M. Bell Bert H. Mackie
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William M. Bell Bert H. Mackie
Director Director
Douglas R. Cummings
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Douglas R. Cummings Douglas Ann Newsom
Director Director
William L. Ford Gary D. Parker
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William L. Ford Gary D. Parker
Director Director
Howard R. Fricke
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Howard R. Fricke J. D. Scott
Director Director
Stanton L. Young
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Stanton L. Young
Director