UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 9, 2019
KEANE GROUP, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-37988
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38-4016639
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification Number)
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1800 Post Oak Boulevard, Houston, Texas
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77056
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(Address of principal executive offices)
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(Zip Code)
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(713) 960-0381
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 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. [ ]
Securities registered pursuant to Section 12(b) of the Act:
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Title of Each Class
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Trading Symbol
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Name of Each Exchange On Which Registered
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Common Stock, $0.01, par value
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FRAC
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New York Stock Exchange
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EXPLANATORY NOTE
Keane Group, Inc. (the "Company") is filing this amendment to our Form 8-K, filed May 13, 2019, to correct a typographical error in the description of Proposal 4. This amendment makes no change to the voting results previously reported. In addition, except for such typographical change, this amendment does not otherwise update any information as previously set forth in the original Form 8-K.
Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 4 - Vote to Approve an Amendment to the Company's Equity and Incentive Award Plan.
The Company's stockholders approved Proposal 4. The votes cast were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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94,301,667
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2,571,242
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48,966
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3,597,591
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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.
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KEANE GROUP, INC.
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Date: May 14, 2019
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By:
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/s/ Kevin M. McDonald
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Name:
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Kevin M. McDonald
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Title:
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Executive Vice President, General Counsel
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and Secretary
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