0000899243-16-014100.txt : 20160223 0000899243-16-014100.hdr.sgml : 20160223 20160223183933 ACCESSION NUMBER: 0000899243-16-014100 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160222 FILED AS OF DATE: 20160223 DATE AS OF CHANGE: 20160223 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ONE Gas, Inc. CENTRAL INDEX KEY: 0001587732 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 463561936 STATE OF INCORPORATION: OK FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 15 EAST FIFTH STREET CITY: TULSA STATE: OK ZIP: 74103 BUSINESS PHONE: 918-947-7000 MAIL ADDRESS: STREET 1: 15 EAST FIFTH STREET CITY: TULSA STATE: OK ZIP: 74103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NORTON PIERCE CENTRAL INDEX KEY: 0001283387 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36108 FILM NUMBER: 161449995 MAIL ADDRESS: STREET 1: 100 W. 5TH STREET CITY: TULSA STATE: OK ZIP: 74103 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-02-22 0 0001587732 ONE Gas, Inc. OGS 0001283387 NORTON PIERCE 15 E. 5TH STREET TULSA OK 74103 1 1 0 0 See Remarks Common stock, par value $0.01 2016-02-22 4 M 0 50717 58.36 A 151752 D Common stock, par value $0.01 2016-02-22 4 F 0 22349 58.36 D 129403 D Common stock, par value $0.01 2016-02-22 4 M 0 6954 58.36 A 136357 D Common stock, par value $0.01 2016-02-22 4 F 0 2269 58.36 D 134088 D Performance Units 2013 2016-02-22 4 M 0 50717 58.36 D Common stock, par value $0.01 50717 0 D Restricted Units 2013 2016-02-22 4 M 0 6954 58.36 D Common stock, par value $0.01 6954 0 D On January 31, 2014, ONEOK, Inc. ("ONEOK") effected the distribution of 100% of the outstanding shares of common stock of ONE Gas, Inc. ("ONE Gas") held by ONEOK to ONEOK's shareholders (the "Distribution"). In connection with the Distribution, performance units were awarded under ONE Gas' Equity Compensation Plan, pursuant to that certain Employee Matters Agreement by and between ONEOK and ONE Gas, dated January 14, 2014 (the "Employee Matters Agreement"). The award vested on February 20, 2016, and was certified by the Executive Compensation Committee of the Board of Directors on February 22, 2016. A portion of the award, or 11,943 performance units, vested in an amount equal to 177% of the performance units awarded based upon ONE Gas' total shareholder return compared to total shareholder return of a selected peer group plus accrued dividends of 1,615.70 shares. (Continued from Footnote 1) The remainder of the award vested in an amount equal to 200% of the performance units awarded based upon ONEOK's total shareholder return compared to total shareholder return of the ONEOK referenced peer group over the performance period from the original grant date to January 31, 2014, plus accrued dividends of 843.46 shares. The award was payable one share of ONE Gas' common stock for each vested performance unit and accrued dividends. Restricted units awarded under ONE Gas' Equity Compensation Plan, pursuant to the Employee Matters Agreement entered into in connection with the Distribution. The award vested on February 20, 2016. The award was payable one share of ONE Gas' common stock for each vested restricted unit and accrued dividends of 337.19 shares. President and Chief Executive Officer /s/ Brian K. Shore, Attorney-in-Fact for Pierce H. Norton 2016-02-23