Attached files
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EX-3.1 - CERTIFICATE OF ELIMINATION DATED JUNE 24, 2010 - MARATHON OIL CORP | ex3-1.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
24, 2010
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Marathon
Oil Corporation
__________________________________________
(Exact
name of registrant as specified in its charter)
Delaware
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1-5153
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25-0996816
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||
_____________________
(State
or other jurisdiction
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_____________
(Commission
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______________
(I.R.S.
Employer
|
||
of
incorporation)
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File
Number)
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Identification
No.)
|
||
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||||
5555
San Felipe Road, Houston, Texas
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77056
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|||
_________________________________
(Address
of principal executive offices)
|
___________
(Zip
Code)
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|||
Registrant’s
telephone number, including area code:
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(713)
629-6600
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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 (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))
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year.
Marathon
Oil Corporation (the “Company”) filed a Certificate of Elimination with the
Secretary of State of the State of Delaware on June 24, 2010, to eliminate all
matters set forth in the Certificate of Designation with respect to the Special
Voting Stock from the Company’s Restated Certificate of
Incorporation. The Certificate of Designation for a series of Preferred Stock of
the Company was filed on October 18, 2007 in the office of the Secretary of
State of the State of Delaware. A copy of the Certificate of
Elimination is attached hereto as Exhibit 3.1 and is incorporated by reference
herein.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
3.1. Certificate
of Elimination
1
Exhibit
List
3.1. Certificate
of Elimination
2
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.
Marathon
Oil Corporation
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June
30, 2010
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By:
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/s/ Sylvia Kerrigan
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Name: Sylvia
J. Kerrigan
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||||
Title: Vice
President, General Counsel and
Secretary
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3