As filed with the Securities and Exchange
Commission on January 31, 2025
Registration No. 333-194395
Registration No. 333-229347
Registration No. 333-229393
Registration No. 333-253223
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO FORM S-8 REGISTRATION STATEMENT No.
333-194395
POST-EFFECTIVE AMENDMENT NO. 1
TO FORM S-8 REGISTRATION STATEMENT No.
333-229347
POST-EFFECTIVE AMENDMENT NO. 1
TO FORM S-8 REGISTRATION STATEMENT
No. 333-229393
POST-EFFECTIVE AMENDMENT NO. 1
TO FORM S-8 REGISTRATION STATEMENT
No. 333-253223
UNDER
THE SECURITIES ACT OF 1933
Elk
Merger Sub II, L.L.C.
(as
successor in interest to EnLink Midstream, LLC)
(Exact Name of Registrant as Specified
in its Charter)
Delaware |
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46-4108528 |
(State or Other Jurisdiction of
Incorporation or Organization) |
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(I.R.S. Employer
Identification Number) |
100 West Fifth Street
Tulsa, Oklahoma 74103
(918) 588-7000
(Address, Including Zip Code, and
Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)
EnLink Midstream, LLC 2014 Long-Term
Incentive Plan
EnLink Midstream GP, LLC Long-Term
Incentive Plan
EnLink Midstream, LLC 2009 Long-Term
Incentive Plan
(Full title of the plans)
Lyndon C. Taylor
Executive Vice President, Chief Legal Officer and Assistant Secretary
ONEOK, Inc.
100 West Fifth Street
Tulsa, Oklahoma 74103
(918) 588-7000
(Name, Address, Including Zip Code,
and Telephone Number, Including Area Code, of Agent For Service)
Copies to:
Julian Seiguer, P.C.
Ieuan A. List
Kirkland & Ellis LLP
609 Main Street
Houston, Texas 77002
(713) 836-3600 |
Brandon M. Watson
Vice President, Deputy General
Counsel
ONEOK, Inc.
100 West Fifth Street
Tulsa, Oklahoma 74103
(918) 588-7000 |
Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of
“large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth
company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer |
☒ |
Accelerated filer |
☐ |
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Non-accelerated filer |
☐ |
Smaller reporting company |
☐ |
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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 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
DEREGISTRATION OF SECURITIES
Elk Merger Sub II, L.L.C., a Delaware limited liability company (the
“Company”), as successor in interest to EnLink Midstream, LLC, a Delaware limited liability company (“EnLink”),
is filing these post-effective amendments (the “Post-Effective Amendments”) to the following Registration Statements on Form
S-8 (collectively, the “Registration Statements”), which were filed by EnLink with the
Securities and Exchange Commission (the “SEC”) on the dates set forth below,
to deregister any and all securities registered but unissued under each such Registration Statement as of the date hereof:
| ● | Registration
Statement on Form S-8 (No. 333-194395), filed with the SEC on March 7, 2014, registering
11,000,000 common units representing limited liability company interests of EnLink (“Common
Units”) pursuant to the EnLink Midstream, LLC 2014 Long-Term Incentive Plan and 426,647
Common Units pursuant to the EnLink Midstream, LLC 2009 Long-Term Incentive Plan; |
| ● | Registration
Statement on Form S-8 (No. 333-229347), filed with the SEC on January 24, 2019, registering
6,700,000 Common Units pursuant to the EnLink Midstream, LLC 2014 Long-Term Incentive Plan; |
| ● | Registration
Statement on Form S-8 (No. 333-229393), filed with the SEC on January 28, 2019, registering
3,416,046 Common Units pursuant to the EnLink Midstream, LLC 2014 Long-Term Incentive Plan
and 3,197,980 Common Units pursuant to the EnLink Midstream GP, LLC Long-Term Incentive Plan;
and |
| ● | Registration
Statement on Form S-8 (No. 333-253223), filed with the SEC on February 17, 2021, registering
20,000,000 Common Units pursuant to the EnLink Midstream, LLC 2014 Long-Term Incentive Plan; |
On
January 31, 2025, pursuant to the transactions contemplated by that certain Agreement and Plan of Merger, dated November 24, 2024, by
and among ONEOK, Inc. (“ONEOK”), Elk Merger Sub I, L.L.C., a direct, wholly-owned subsidiary of ONEOK (“Merger
Sub I”), the Company, EnLink, and EnLink Midstream Manager, LLC, the managing member of EnLink, (i) Merger Sub I merged with and
into EnLink (the “First Merger”), with EnLink surviving the First Merger and (ii) EnLink merged with and into the Company
(the “Second Merger” and, together with the First Merger, the “Mergers”), with the Company surviving the Second
Merger as a direct, wholly-owned subsidiary of ONEOK.
As a result of the completion
of the Mergers, the Company has terminated all offerings of securities pursuant to the Registration Statements. In accordance with
the undertakings made by EnLink in the Registration Statements to remove from registration, by means of a post-effective amendment, any
of the securities that had been registered for issuance that remain unsold at the termination of such offerings, the Company, as successor
to EnLink, hereby removes from registration by means of these Post-Effective Amendments all of such securities registered but unsold under
the Registration Statements as of the date hereof. The Registration Statements are hereby amended, as appropriate, to reflect the deregistration
of such securities and the Company, as successor to EnLink, hereby terminates the effectiveness of the Registration Statements.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-8 and has duly caused these Post-Effective Amendments to the Registration Statements on Form S-8 to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Tulsa, State of Oklahoma, on January 31, 2025.
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Elk Merger Sub II, L.L.C. |
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(as successor in interest to EnLink Midstream, LLC) |
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By: |
/s/ Walter S. Hulse III |
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Name: |
Walter S. Hulse III |
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Title: |
Chief Financial Officer |
No other person is required to sign these Post-Effective Amendments
on Form S-8 in reliance on Rule 478 under the Securities Act of 1933, as amended.
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