CHK » Topics » Item 5.03 Amendments to Articles of Incorporation.

This excerpt taken from the CHK 8-K filed Nov 21, 2006.

Item 5.03 Amendments to Articles of Incorporation.

 

Effective November 20, 2006, Chesapeake Energy Corporation (the “Company”) filed a Certificate of Elimination with the Oklahoma Secretary of State retiring 38,615 shares of 5.00% Cumulative Convertible Preferred Stock (Series 2003), par value $0.01 per share (the “Preferred Stock”). The shares were acquired by the Company as the result of a mandatory conversion of the Preferred Stock into the Company’s Common Stock. The Certificate of Elimination is attached hereto as Exhibit 3.1.1.

 

Also effective November 20, 2006, the Company filed a Certificate to Eliminate Certificate of Designation with the Oklahoma Secretary of State to eliminate from the Company’s Certificate of Incorporation all matters set forth in the Company’s Certificate of Designation of 5.00% Cumulative Convertible Preferred Stock (Series 2003) filed with the Oklahoma Secretary of State on November 17, 2003 with respect to the series of preferred stock of the company designated 5.00% Cumulative Convertible Preferred Stock (Series 2003), par value $0.01 per share. The Certificate to Eliminate the Certificate of Designation is attached hereto as Exhibit 3.1.2.

 

Section 8 – Other Events

 

This excerpt taken from the CHK 8-K filed Jun 30, 2006.

Item 5.03 Amendments to Articles of Incorporation.

 

Effective June 30, 2006, Chesapeake Energy Corporation filed a Certificate of Designation with the Oklahoma Secretary of State for 2,300,000 shares of 6.25% Mandatory Convertible Preferred Stock. The Certificate of Designation is attached hereto as Exhibit 3.1.

 

Section 8 – Other Events

This excerpt taken from the CHK 8-K filed Mar 22, 2006.

Item 5.03 Amendments to Articles of Incorporation.

 

Effective March 21, 2006, Chesapeake Energy Corporation (the “Company”) filed a Certificate of Elimination with the Oklahoma Secretary of State retiring 99,126 shares of 6.00% Cumulative Convertible Preferred Stock, par value $0.01 per share (the “Preferred Stock”). Of the 99,126 shares of Preferred Stock, 10,016 were acquired by the Company as the result of a conversion of the Preferred Stock into the Company’s Common Stock, par value $0.01 per share, at the option of holders. The remaining 89,110 shares were acquired by the Company as the result of a mandatory conversion of the Preferred Stock into the Company’s Common Stock. The Certificate of Elimination is attached hereto as Exhibit 3.1.

 

Section 8 – Other Events

 

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