As filed with the Securities and Exchange Commission on February 11, 1997
Registration No. 33-84258
POST EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
Registration Statement under the Securities Act of 1933
CHESAPEAKE ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
Oklahoma 73-1395733
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
6100 North Western Avenue
Oklahoma City, Oklahoma 73118
(Address of Principal Executive Office) (Zip Code)
______________________________
CHESAPEAKE ENERGY CORPORATION 1992 NONSTATUTORY STOCK OPTION PLAN
(Full title of the plan)
Aubrey K. McClendon Copies to:
Chairman of the Board W. Chris Coleman, Esq.
and Chief Executive Officer McAfee & Taft
Chesapeake Energy Corporation A Professional Corporation
6100 North Western Avenue Tenth Floor
Oklahoma City, Oklahoma 73118 Two Leadership Square
(Name and address of agent Oklahoma City, Oklahoma 73102
for service)
405/848-8000
(Telephone number, including area code, of agent for service)
______________________________
On December 31, 1996, Chesapeake Energy Corporation, a
Delaware corporation, merged with and into its newly formed
Oklahoma subsidiary, Chesapeake Oklahoma Corporation (the name of
which has been changed to Chesapeake Energy Corporation as a result
of the merger ("Chesapeake Oklahoma")). By this amendment, Chesapeake
Oklahoma hereby adopts this registration statement, as well as the
stock option plan which is the subject of this registration statement,
as its own for all purposes of the Securities Act of 1933 and the
Securities Exchange Act of 1934. This adoption is made pursuant to
rule 414(d) as promulgated under the Securities Act of 1933.
<PAGE>
SIGNATURES
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 Post Effective Amendment No. 1 to Form S-8
Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in Oklahoma City, State of Oklahoma, on the
11th day of February, 1997.
CHESAPEAKE ENERGY CORPORATION
By AUBREY K. MCCLENDON
Aubrey K. McClendon, Chairman of
the Board and Chief Executive Officer
Pursuant to the requirements of the Securities Act of
1933, this amendment to the registration statement has been signed
by the following persons in the capacities indicated on February 11,
1997.
AUBREY K. MCCLENDON TOM L. WARD
Aubrey K. McClendon, Chairman Tom L. Ward, President, Chief Operating
of the Board, Chief Director Officer (Principal Operating Officer)
Executive Officer (Principal and Director
Executive Officer) and Director
MARCUS C. ROWLAND RONALD A. LEFAIVE
Marcus C. Rowland, Vice Ronald A. Lefaive, Controller
President - Finance and Chief (Principal Accounting Officer)
Financial Officer (Principal
Financial Officer)
E. F. HEIZER, JR. BREENE M. KERR
E. F. Heizer, Jr., Director Breene M. Kerr, Director
SHANNON SELF FREDERICK B. WHITTEMORE
Shannon Self, Director Frederick B. Whittemore, Director
WALTER C. WILSON
Walter C. Wilson, Director
