SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
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): March 6, 1997
AAON, INC.
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(Exact name of registrant as specified in its charter)
Nevada 33-18336-LA 87-0448736
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
2425 South Yukon, Tulsa, Oklahoma 74107
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(Address of principal executive offices)
Registrant's telephone number, including area code: (918) 583-2266
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Item 5. Other Events.
On March 6, 1997, the Board of Directors of
Registrant amended Registrant's Bylaws to add new
Section 1A as set forth below:
Section 1A. The directors
shall be classified with respect to
the time for which they shall
severally hold office by dividing
them into three classes, each
consisting of one-third of the
number of the whole board of
directors (or approximately one-
third if such number is not evenly
divisible by three). At the
meeting held for the election of
the first such classified board on
May 29, 1997, since seven directors
are to be elected, two directors of
the first class shall be elected
for a term of one year; two
directors of the second class shall
be elected for a term of two years;
and three directors of the third
class shall be elected for a term
of three years. At each annual
election thereafter,
successors to the class of
directors whose terms shall expire
that year shall be elected to hold
office for a term of three years so
that the term of office of one
class of directors shall expire in
each year.
SIGNATURES
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.
AAON, INC.
Date: March 10, 1997 By: /s/ John B. Johnson, Jr.
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John B. Johnson, Jr., Secretary
