<PAGE> 1
Registration No. 333-41263 as filed with the Securities and Exchange Commission
on November 28, 1997.
- -------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POSTEFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
-------------------------------
ONEOK, Inc. KGS 401(k) Thrift Plan
-------------------------------
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 100 West Fifth Street
Officer and Treasurer Suite 1000
ONEOK, Inc. Tulsa, Oklahoma 74103
(918) 588-7000 (918) 585-8141
(Name, address, and telephone numbers of agents for service)
The purpose of this posteffective amendment is to note the incorporation of the
ONEOK, Inc. KGS 401(k) Thrift Plan into the Thrift Plan for Employees of ONEOK,
Inc. and Subsidiaries.
<PAGE> 2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Plan has caused
this registration statement to be signed on its behalf by the undersigned in
their capacity as members of the registrant's Thrift Plan Committee, the
administrator of the Plan, duly authorized, in the City of Tulsa and the State
of Oklahoma, on this 15th day of April, 1999.
ONEOK, INC. KGS 401(k) THRIFT PLAN
LARRY W. BRUMMETT
- --------------------------------
Larry W. Brummett, Chairman
DAVID L. KYLE
- --------------------------------
David L. Kyle, Member
EUGENE N. DUBAY
- --------------------------------
Eugene N. Dubay, Member
BARRY D. EPPERSON
- --------------------------------
Barry D. Epperson, Member
JOHN A. GABERINO
- --------------------------------
John A. Gaberino, Jr., Member
JIM KNEALE
- --------------------------------
Jim Kneale, Member
EDMUND J. FARRELL
- --------------------------------
Edmund J. Farrell, Member
DAVID ROTH
- --------------------------------
David Roth, Member
DEBORAH B. BARNES
- --------------------------------
Deborah B. Barnes, Secretary
LEROY F. FORE
- --------------------------------
LeRoy F. Fore, Authorized
Representative and Fiduciary
This Plan does not have any officers or directors or persons performing similar
functions other than the committee members whose signatures appear above.
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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 15th day of
April, 1999.
ONEOK, Inc.
By: JIM KNEALE
---------------------------------------
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 15th day of
April, l999.
Larry W. Brummett Jim Kneale
- ----------------- ----------
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
- ------------- -----------------
David L. Kyle Barry D. Epperson
President, Chief Operating Vice President, Controller, and
Officer, and Director Chief Accounting Officer
- ------------------ Douglas T. Lake
Edwyna G. Anderson ---------------
Douglas T. Lake Director
Director
Bert H. Mackie
William M. Bell --------------
- --------------- Bert H. Mackie
William M. Bell Director
Director
Douglas R. Cummings ------------------
- ------------------- Douglas Ann Newsom
Douglas R. Cummings Director
Director
Gary D. Parker
William L. Ford --------------
- --------------- Gary D. Parker
William L. Ford Director
Director
Howard R. Fricke -----------
- ---------------- J. D. Scott
Howard R. Fricke Director
Director
Stanton L. Young
----------------
Stanton L. Young
Director
