secwatch / observer
8-K filed October 15, 2024, 7:59 PM ET CIK 0001592000
M&A confidence high sentiment neutral materiality 1.00

EnLink Midstream, LLC: M&A transaction — ONEOK completes acquisition of control of EnLink Midstream for $3.285 billion

EnLink Midstream, LLC

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Walter S. Hulse III

Director
EnLink Midstream, LLC
Effective
2024-10-15
Filed
October 15, 2024, 7:59 PM ET
each of the following individuals was appointed to the Manager Board (the “New Directors”) and Pierce H. Norton II was appointed to serve as Chairman of the Manager Board: Pierce H. Norton II Walter S. Hulse III Lyndon C. Taylor
Departed

Matthew C. Harris

Chairman of the Manager Board
EnLink Midstream, LLC
Effective
2024-10-15
Filed
October 15, 2024, 7:59 PM ET
Benjamin M. Daniel, Matthew C. Harris, and Scott E. Telesz each tendered his resignation from the Board of Directors of the Manager
Appointed

Lyndon C. Taylor

Director
EnLink Midstream, LLC
Effective
2024-10-15
Filed
October 15, 2024, 7:59 PM ET
each of the following individuals was appointed to the Manager Board (the “New Directors”) and Pierce H. Norton II was appointed to serve as Chairman of the Manager Board: Pierce H. Norton II Walter S. Hulse III Lyndon C. Taylor
Departed

Benjamin M. Daniel

Director
EnLink Midstream, LLC
Effective
2024-10-15
Filed
October 15, 2024, 7:59 PM ET
Benjamin M. Daniel, Matthew C. Harris, and Scott E. Telesz each tendered his resignation from the Board of Directors of the Manager
Departed

Scott E. Telesz

Director
EnLink Midstream, LLC
Effective
2024-10-15
Filed
October 15, 2024, 7:59 PM ET
Benjamin M. Daniel, Matthew C. Harris, and Scott E. Telesz each tendered his resignation from the Board of Directors of the Manager
Appointed

Pierce H. Norton II

Chairman of the Manager Board
EnLink Midstream, LLC
Effective
2024-10-15
Filed
October 15, 2024, 7:59 PM ET
each of the following individuals was appointed to the Manager Board (the “New Directors”) and Pierce H. Norton II was appointed to serve as Chairman of the Manager Board: Pierce H. Norton II Walter S. Hulse III Lyndon C. Taylor

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Walter S. Hulse III was appointed as Director at EnLink Midstream, LLC.

Action
appointed
Role
Director
Exact text from the filing
each of the following individuals was appointed to the Manager Board (the “New Directors”) and Pierce H. Norton II was appointed to serve as Chairman of the Manager Board: Pierce H. Norton II Walter S. Hulse III Lyndon C. Taylor
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Matthew C. Harris resigned as Chairman of the Manager Board at EnLink Midstream, LLC.

Action
resigned
Role
Chairman of the Manager Board
Exact text from the filing
Benjamin M. Daniel, Matthew C. Harris, and Scott E. Telesz each tendered his resignation from the Board of Directors of the Manager
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Lyndon C. Taylor was appointed as Director at EnLink Midstream, LLC.

Action
appointed
Role
Director
Exact text from the filing
each of the following individuals was appointed to the Manager Board (the “New Directors”) and Pierce H. Norton II was appointed to serve as Chairman of the Manager Board: Pierce H. Norton II Walter S. Hulse III Lyndon C. Taylor
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Benjamin M. Daniel resigned as Director at EnLink Midstream, LLC.

Action
resigned
Role
Director
Exact text from the filing
Benjamin M. Daniel, Matthew C. Harris, and Scott E. Telesz each tendered his resignation from the Board of Directors of the Manager
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Scott E. Telesz resigned as Director at EnLink Midstream, LLC.

Action
resigned
Role
Director
Exact text from the filing
Benjamin M. Daniel, Matthew C. Harris, and Scott E. Telesz each tendered his resignation from the Board of Directors of the Manager
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Pierce H. Norton II was appointed as Chairman of the Manager Board at EnLink Midstream, LLC.

Action
appointed
Role
Chairman of the Manager Board
Exact text from the filing
each of the following individuals was appointed to the Manager Board (the “New Directors”) and Pierce H. Norton II was appointed to serve as Chairman of the Manager Board: Pierce H. Norton II Walter S. Hulse III Lyndon C. Taylor
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

EnLink Midstream, LLC: Amended and restated limited liability company agreement of the Manager to replace references to Seller I with references to ONEOK (effective 2024-10-15).

Change
charter amendment
Effective
2024-10-15
Exact text from the filing
On October 15, 2024, in connection with the Closing, ONEOK entered into the Third Amended and Restated Limited Liability Company Agreement of the Manager (the “Amended and Restated Manager Agreement”) to, among other things, replace references to Seller I with references to ONEOK.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

EnLink Midstream, LLC underwent a change of control involving ONEOK, Inc. for approximately $3.285 billion (closed 2024-10-15).

Action
change of control
Counterparty
ONEOK, Inc.
Consideration
approximately $3.285 billion
Closing
2024-10-15
Exact text from the filing
all of the outstanding limited liability company interests in the Manager from Seller I in exchange for $300.0 million in cash, for a total cash consideration of approximately $3.285 billion . As a result of the Transactions, ONEOK acquired control of the operations of ENLC and its subsidiaries. ONEOK used a portion of the net proceeds from its underwritten public
View on SEC.gov

55 governance changes filed in the last 30 days. Browse all governance changes →

Source: SEC EDGAR
accession 0001104659-24-108659
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