false 0001767042 0001767042 2023-12-26 2023-12-26

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

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): December 26, 2023

 

 

Kodiak Gas Services, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-41732   83-3013440

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

15320 Highway 105 W, Suite 210, Montgomery, Texas   77356
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (936) 539-3300

Not Applicable

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common stock, par value $0.01 per share   KGS   The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 


Item 8.01 Other Events.

On December 26, 2023, Kodiak Gas Services, Inc. (the “Company”) announced that its 2024 annual meeting of stockholders (the “2024 Annual Meeting”) will be held on Wednesday, May 1, 2024. The time, location and record date for determining stockholders entitled to receive notice of, and vote at, the 2024 Annual Meeting will be set forth in the Company’s definitive proxy statement for the 2024 Annual Meeting.

Shareholder Proposals under Rule 14a-8

Pursuant to the various rules promulgated by the U.S. Securities and Exchange Commission, stockholders interested in submitting a proposal to be considered for inclusion in our proxy materials and for presentation at the 2024 Annual Meeting may do so by following the procedures set forth in Rule 14a-8 under the Exchange Act of 1934, as amended (the “Exchange Act”). Rule 14a-8 shareholder proposals must be received by the Company’s Secretary at the Company’s principal executive offices (located at 15320 Highway 105 W, Suite 210, Montgomery, Texas 77356) no later than February 1, 2024. The Company has determined February 1, 2024 to be a reasonable time before the Company begins to print and mail its proxy materials. Because the Company’s common stock was first issued and began trading on the New York Stock Exchange on June 28, 2023, we believe that a stockholder will not be able to satisfy all of the requirements for submission of a proposal pursuant to Rule 14a-8.

Stockholder Proposals

Any stockholder of record of the Company who desires to submit a proposal of business (other than shareholder proposals in accordance with Rule 14a-8) for action at the 2024 Annual Meeting must deliver timely notice thereof in proper written form to the Company’s Secretary at c/o Secretary, 15320 Highway 105 W, Suite 210, Montgomery, Texas 77356, and by electronic mail to the Secretary not earlier than close of business on January 2, 2024 and not later than close of business on February 1, 2024. Any such notice must also comply with the disclosure, procedural and other requirements as set forth in the Company’s Amended and Restated Bylaws (the “Bylaws”).

Stockholder Nominations for Director Candidates

Any stockholder of record of the Company who desires to nominate one or more director candidates at the 2024 Annual Meeting (other than shareholder proposals in accordance with Rule 14a-8) for action at the 2024 Annual Meeting must deliver timely notice thereof in proper written form to the Company’s Secretary at c/o Secretary, Kodiak Gas Services, Inc., 15320 Highway 105 W, Suite 210, Montgomery, Texas 77356, and by electronic mail to the Secretary not earlier than close of business on January 2, 2024 and not later than close of business on February 1, 2024. Any such notice must also comply with the disclosure, procedural and other requirements as set forth in the Bylaws.

In addition to satisfying the requirements under the Bylaws described in the immediately preceding paragraph, to comply with the universal proxy rules under the Exchange Act, any stockholder who intends to solicit proxies in support of director nominees other than the nominees of the Company’s board of directors must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act in accordance with the time period set forth immediately above for providing notice of stockholder nominations for director candidates.


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.

 

    Kodiak Gas Services, Inc.
Date: December 26, 2023     By:  

/s/ Kelly M. Battle

    Name: Kelly M. Battle
    Title:   Executive Vice President, Chief Legal Officer, Chief Compliance Officer and Secretary
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Document and Entity Information
Dec. 26, 2023
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Entity Central Index Key 0001767042
Document Type 8-K
Document Period End Date Dec. 26, 2023
Entity Registrant Name Kodiak Gas Services, Inc.
Entity Incorporation State Country Code DE
Entity File Number 001-41732
Entity Tax Identification Number 83-3013440
Entity Address, Address Line One 15320 Highway 105 W
Entity Address, Address Line Two Suite 210
Entity Address, City or Town Montgomery
Entity Address, State or Province TX
Entity Address, Postal Zip Code 77356
City Area Code (936)
Local Phone Number 539-3300
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Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common stock, par value $0.01 per share
Trading Symbol KGS
Security Exchange Name NYSE
Entity Emerging Growth Company true
Entity Ex Transition Period false

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