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): May 12, 1998
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.
The Board of Directors of Registrant amended the
company's Bylaws at a meeting held on May 12,
1998, as follows:
Article II, Meetings of Stockholders
Section 2. The annual meeting of
stockholders of the corporation shall be
held at 10:00 A.M. on the fourth Tuesday
in May of each year, commencing in 1999,
or at such later date in any year and at
such place as may be determined by the
Board of Directors, at which the
stockholders shall elect by a plurality
vote a board of directors and transact
such other business as may be properly
brought before the meeting.
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: May 27, 1998 By: /s/ John B. Johnson, Jr.
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John B. Johnson, Jr.
Secretary
