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EX-3.1 - CERTIFICATE OF DESIGNATIONS - CHESAPEAKE ENERGY CORPchk06112010_31.htm




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): June 7, 2010


 
CHESAPEAKE ENERGY CORPORATION

(Exact name of Registrant as specified in its Charter)

Oklahoma
 
1-13726
 
73-1395733
(State or other jurisdiction of incorporation)
 
(Commission File No.)
 
(IRS Employer Identification No.)

6100 North Western Avenue, Oklahoma City, Oklahoma
 
73118
(Address of principal executive offices)
 
(Zip Code)

 
(405) 848-8000
 
 
(Registrant’s telephone number, including area code)
 

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 (see General Instruction A.2. below):
 
*           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
*           Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
*           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
*           Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 


 

Section 5 – Corporate Governance and Management

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Effective June 7, 2010, Chesapeake Energy Corporation filed with the Oklahoma Secretary of State a Certificate of Amendment to the Certificate of Designations for its 5.75% Cumulative Non-Voting Convertible Preferred Stock that was filed with the Oklahoma Secretary of State on May 14, 2010.  The Certificate of Amendment to the Certificate of Designations is attached hereto as Exhibit 3.1.


Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.  See "Index to Exhibits" attached to this Current Report on Form 8-K, which is incorporated by reference herein.




 
 

 

SIGNATURE

 
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.
 
 
CHESAPEAKE ENERGY CORPORATION
 
       
 
By:
/s/ JENNIFER M. GRIGSBY  
    Jennifer M. Grigsby  
   
Senior Vice President, Treasurer and Corporate Secretary
 
       

Date:           June 11, 2010

 
 

 

EXHIBIT INDEX


Exhibit No.
 
Document Description
 
       
3.1
 
Certificate of Amendment to the Certificate of Designations – 5.75% Cumulative Non-Voting Convertible Preferred Stock