<SEC-DOCUMENT>0001011438-23-000017.txt : 20230124
<SEC-HEADER>0001011438-23-000017.hdr.sgml : 20230124
<ACCEPTANCE-DATETIME>20230124172014
ACCESSION NUMBER:		0001011438-23-000017
CONFORMED SUBMISSION TYPE:	SC 13D/A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20230124
DATE AS OF CHANGE:		20230124
GROUP MEMBERS:		KEITH MEISTER

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MDU RESOURCES GROUP INC
		CENTRAL INDEX KEY:			0000067716
		STANDARD INDUSTRIAL CLASSIFICATION:	MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
		IRS NUMBER:				301133956
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-35797
		FILM NUMBER:		23549033

	BUSINESS ADDRESS:	
		STREET 1:		1200 WEST CENTURY AVENUE
		CITY:			BISMARCK
		STATE:			ND
		ZIP:			58503
		BUSINESS PHONE:		701-530-1000

	MAIL ADDRESS:	
		STREET 1:		1200 WEST CENTURY AVENUE
		CITY:			BISMARCK
		STATE:			ND
		ZIP:			58503

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MONTANA DAKOTA UTILITIES CO
		DATE OF NAME CHANGE:	19850429

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Corvex Management LP
		CENTRAL INDEX KEY:			0001535472
		IRS NUMBER:				274190685
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A

	BUSINESS ADDRESS:	
		STREET 1:		667 MADISON AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10065
		BUSINESS PHONE:		(212) 474 6700

	MAIL ADDRESS:	
		STREET 1:		667 MADISON AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10065
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D/A
<SEQUENCE>1
<FILENAME>form_sc13da-mdu.htm
<TEXT>
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    <div style="text-align: center; margin-top: 12pt; font-size: 12pt;">&#160;<font style="font-size: 10pt;">&#160;</font><font style="font-weight: bold;">UNITED STATES</font></div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; margin-top: 18pt; font-size: 12pt; font-weight: bold;">SCHEDULE 13D</div>
    <div style="text-align: center; margin-top: 12pt; font-size: 12pt; font-weight: bold;">Under the Securities Exchange Act of 1934</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">(Amendment No. 2)*</div>
    <div style="text-align: center; margin-top: 18pt; font-size: 12pt; font-weight: bold;">MDU RESOURCES GROUP, INC.</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">(Name of Issuer)</div>
    <div style="text-align: center; margin-top: 24pt; font-size: 12pt; font-weight: bold;">Common Stock, par value $1.00 per share</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">(Title of Class of Securities)</div>
    <div style="text-align: center; margin-top: 24pt; font-size: 12pt; font-weight: bold;">552690109</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">(CUSIP Number)</div>
    <div style="text-align: center; margin-top: 24pt; font-size: 12pt; font-weight: bold;">Keith Meister</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Patrick J. Dooley, Esq.</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Corvex Management LP</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">667 Madison Avenue</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">New York, NY 10065</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">(212) 474-6700</div>
    <div style="text-align: center; margin-top: 12pt; font-size: 12pt; font-style: italic; font-weight: bold;">COPIES TO:</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Jason Daniel</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Akin Gump Strauss Hauer &amp; Feld LLP</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">2300 N. Field Street</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Suite 1800</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Dallas, TX 75201</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">(214) 969-4209</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)</div>
    <div style="text-align: center; margin-top: 24pt; font-size: 12pt; font-weight: bold;">January 24, 2023</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">(Date of Event Which Requires Filing of this Statement)</div>
    <div style="margin-top: 18pt; font-size: 12pt;">If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D,
      and is filing this schedule because of &#167;&#167;240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. &#9744;</div>
    <div style="margin-top: 2pt; font-size: 12pt;"><font style="font-weight: bold;">Note:</font> Schedules filed in paper format
      shall include a signed original and five copies of the schedule, including all exhibits. See &#167;240.13d-7 for other parties to whom copies are to be sent.</div>
    <div style="margin-top: 2pt;"><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z8185305aeb274ee1a015264aef9bc8b0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <div style="font-size: 12pt;">*</div>
          </td>
          <td style="width: 96%; vertical-align: top;">
            <div style="font-size: 12pt;">The remainder of this cover page shall be filled out for a reporting person&#8217;s initial filing on this form with respect to the subject class of
              securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.</div>
          </td>
        </tr>

    </table>
    <div style="margin-top: 12pt; font-size: 12pt;">The information required on the remainder of this cover page shall not be deemed to be &#8220;filed&#8221; for the purpose of Section 18 of the
      Securities Exchange Act of 1934 (&#8220;Act&#8221;) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).</div>
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          <td style="width: 49.47%; vertical-align: middle;" colspan="9">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.73%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 48.7%; vertical-align: middle;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.11%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49.47%; vertical-align: top;" colspan="9">
            <div style="font-size: 12pt;">CUSIP No. 552690109</div>
          </td>
          <td style="width: 0.73%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 48.7%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.11%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.46%; vertical-align: middle;" colspan="2">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.35%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 6.73%; vertical-align: middle;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.65%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 3.22%; vertical-align: middle;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 5.61%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 77.34%; vertical-align: middle;" colspan="4">
            <div style="font-size: 12pt;">&#160;</div>
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            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.46%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">1.</div>
          </td>
          <td style="width: 1.35%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.55%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Name of Reporting Person:</div>
            <div style="font-size: 12pt;">CORVEX MANAGEMENT LP</div>
          </td>
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            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.46%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">2.</div>
          </td>
          <td style="width: 1.35%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.55%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Check the Appropriate Box if a Member of a Group (See Instructions):</div>
            <div style="font-size: 12pt;">(a) &#9744; (b) &#9746;</div>
          </td>
        </tr>
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          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.46%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">3.</div>
          </td>
          <td style="width: 1.35%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.55%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">SEC Use Only:</div>
          </td>
        </tr>
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          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.46%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">4.</div>
          </td>
          <td style="width: 1.35%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.55%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Source of Funds (See Instructions):</div>
            <div style="font-size: 12pt;">AF</div>
          </td>
        </tr>
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          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.46%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">5.</div>
          </td>
          <td style="width: 1.35%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.55%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e):</div>
            <div style="font-size: 12pt;">&#9744;</div>
          </td>
        </tr>
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          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.46%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">6.</div>
          </td>
          <td style="width: 1.35%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.55%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Citizenship or Place of Organization:</div>
            <div style="font-size: 12pt;">DELAWARE</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 12.53%; vertical-align: middle;" rowspan="4" colspan="4">
            <div style="text-align: center; font-size: 12pt;">Number of</div>
            <div style="text-align: center; font-size: 12pt;">Shares</div>
            <div style="text-align: center; font-size: 12pt;">Beneficially</div>
            <div style="text-align: center; font-size: 12pt;">Owned by</div>
            <div style="text-align: center; font-size: 12pt;">Each</div>
            <div style="text-align: center; font-size: 12pt;">Reporting</div>
            <div style="text-align: center; font-size: 12pt;">Person</div>
            <div style="text-align: center; font-size: 12pt;">With</div>
          </td>
          <td style="width: 0.65%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 3.22%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">7.</div>
          </td>
          <td style="width: 5.61%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 77.34%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="4">
            <div style="font-size: 12pt;">Sole Voting Power:</div>
            <div style="font-size: 12pt;">10,147,041*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.51%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.35%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">8.</div>
          </td>
          <td style="width: 6.73%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 36.28%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="4">
            <div style="font-size: 12pt;">Shared Voting Power:</div>
            <div style="font-size: 12pt;">0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.51%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.35%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">9.</div>
          </td>
          <td style="width: 6.73%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 36.28%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="4">
            <div style="font-size: 12pt;">Sole Dispositive Power:</div>
            <div style="font-size: 12pt;">10,147,041*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.51%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.35%; vertical-align: top;">
            <div style="font-size: 12pt;">10.</div>
          </td>
          <td style="width: 6.73%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 36.28%; vertical-align: top;" colspan="4">
            <div style="font-size: 12pt;">Shared Dispositive Power:</div>
            <div style="font-size: 12pt;">0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.46%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">11.</div>
          </td>
          <td style="width: 1.35%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.55%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Aggregate Amount Beneficially Owned by Each Reporting Person:</div>
            <div style="font-size: 12pt;">10,147,041*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.46%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">12.</div>
          </td>
          <td style="width: 1.35%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.55%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):</div>
            <div style="font-size: 12pt;">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.46%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">13.</div>
          </td>
          <td style="width: 1.35%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.55%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Percent of Class Represented by Amount in Row (11):</div>
            <div style="font-size: 12pt;">4.99%*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.46%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">14.</div>
          </td>
          <td style="width: 1.35%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.55%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Type of Reporting Person (See Instructions):</div>
            <div style="font-size: 12pt;">PN, IA</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 3.94%; vertical-align: top;">
            <div style="font-size: 12pt;">*</div>
          </td>
          <td style="width: 95.41%; vertical-align: top;" colspan="10">
            <div style="font-size: 12pt;">In addition, accounts of certain private investment funds for which Corvex Management LP (&#8220;Corvex&#8221;) acts as investment adviser have entered into
              cash-settled total return swaps, representing economic exposure to 1,194,435 Shares (as defined below), or 0.59% of the outstanding Shares.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 3.94%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 95.41%; vertical-align: top;" colspan="10">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
        </tr>

    </table>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z42849ffff14643b38c996ca46c9de37c" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49.5%; vertical-align: middle;" colspan="9">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.74%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 48.7%; vertical-align: middle;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.07%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49.5%; vertical-align: top;" colspan="9">
            <div style="font-size: 12pt;">CUSIP No. 552690109</div>
          </td>
          <td style="width: 0.74%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 48.7%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.07%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.43%; vertical-align: middle;" colspan="2">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.34%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 6.76%; vertical-align: middle;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.64%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 3.21%; vertical-align: middle;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 5.65%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 77.32%; vertical-align: middle;" colspan="4">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.43%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">1.</div>
          </td>
          <td style="width: 1.34%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.58%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Name of Reporting Person:</div>
            <div style="font-size: 12pt;">KEITH MEISTER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.43%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">2.</div>
          </td>
          <td style="width: 1.34%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.58%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Check the Appropriate Box if a Member of a Group (See Instructions):</div>
            <div style="font-size: 12pt;">(a) &#9744; (b) &#9746;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.43%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">3.</div>
          </td>
          <td style="width: 1.34%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.58%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">SEC Use Only:</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.43%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">4.</div>
          </td>
          <td style="width: 1.34%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.58%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Source of Funds (See Instructions):</div>
            <div style="font-size: 12pt;">AF</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.43%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">5.</div>
          </td>
          <td style="width: 1.34%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.58%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e):</div>
            <div style="font-size: 12pt;">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.43%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">6.</div>
          </td>
          <td style="width: 1.34%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.58%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Citizenship or Place of Organization:</div>
            <div style="font-size: 12pt;">United States</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 12.53%; vertical-align: middle;" rowspan="4" colspan="4">
            <div style="text-align: center; font-size: 12pt;">Number of</div>
            <div style="text-align: center; font-size: 12pt;">Shares</div>
            <div style="text-align: center; font-size: 12pt;">Beneficially</div>
            <div style="text-align: center; font-size: 12pt;">Owned by</div>
            <div style="text-align: center; font-size: 12pt;">Each</div>
            <div style="text-align: center; font-size: 12pt;">Reporting</div>
            <div style="text-align: center; font-size: 12pt;">Person</div>
            <div style="text-align: center; font-size: 12pt;">With</div>
          </td>
          <td style="width: 0.64%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 3.21%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">7.</div>
          </td>
          <td style="width: 5.65%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 77.32%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="4">
            <div style="font-size: 12pt;">Sole Voting Power:</div>
            <div style="font-size: 12pt;">10,147,041*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.5%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.34%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">8.</div>
          </td>
          <td style="width: 6.76%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 36.31%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="4">
            <div style="font-size: 12pt;">Shared Voting Power:</div>
            <div style="font-size: 12pt;">0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.5%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.34%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">9.</div>
          </td>
          <td style="width: 6.76%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 36.31%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="4">
            <div style="font-size: 12pt;">Sole Dispositive Power:</div>
            <div style="font-size: 12pt;">10,147,041*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.5%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.34%; vertical-align: top;">
            <div style="font-size: 12pt;">10.</div>
          </td>
          <td style="width: 6.76%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 36.31%; vertical-align: top;" colspan="4">
            <div style="font-size: 12pt;">Shared Dispositive Power:</div>
            <div style="font-size: 12pt;">0</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.43%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">11.</div>
          </td>
          <td style="width: 1.34%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.58%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Aggregate Amount Beneficially Owned by Each Reporting Person:</div>
            <div style="font-size: 12pt;">10,147,041*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.43%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">12.</div>
          </td>
          <td style="width: 1.34%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.58%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):</div>
            <div style="font-size: 12pt;">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.43%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">13.</div>
          </td>
          <td style="width: 1.34%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.58%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Percent of Class Represented by Amount in Row (11):</div>
            <div style="font-size: 12pt;">4.99%*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 4.43%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div style="font-size: 12pt;">14.</div>
          </td>
          <td style="width: 1.34%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 93.58%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="8">
            <div style="font-size: 12pt;">Type of Reporting Person (See Instructions):</div>
            <div style="font-size: 12pt;">IN, HC</div>
          </td>
        </tr>
        <tr>
          <td style="width: 0.65%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 3.93%; vertical-align: top;">
            <div style="font-size: 12pt;">*</div>
          </td>
          <td style="width: 95.42%; vertical-align: top;" colspan="10">
            <div style="font-size: 12pt;">In addition, accounts of certain private investment funds for which Corvex acts as investment adviser have entered into cash-settled total return
              swaps representing economic exposure to 1,194,435 Shares (as defined below), or 0.59% of the outstanding Shares.</div>
          </td>
        </tr>

    </table>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div style="font-size: 12pt;">This Amendment No. 2 supplements the information set forth in the Schedule 13D dated August 8, 2022, as previously amended, filed by Corvex Management LP and
      Keith Meister with the United States Securities and Exchange Commission (the &#8220;Schedule 13D&#8221;) relating to the shares of common stock, par value $1.00 per share (the &#8220;Shares&#8221;), of MDU Resources Group, Inc., a Delaware corporation (the &#8220;Issuer&#8221;).
      Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Schedule 13D.</div>
    <div><br>
    </div>
    <div style="font-size: 12pt;">The information set forth in response to each separate Item below shall be deemed to be a response to all Items where such information is relevant.</div>
    <div style="margin-top: 18pt; font-size: 12pt; font-weight: bold;">Item 4. Purpose of Transaction</div>
    <div><br>
    </div>
    <div>
      <div style="text-align: justify; font-size: 12pt;">Item 4 is hereby amended and supplemented by the addition of the following:</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-size: 12pt;">On January 24, 2023, Keith Meister and Corvex (Mr. Meister and
        Corvex Management LP, together with their respective affiliates, the &#8220;Corvex Group&#8221;) entered into a Cooperation Agreement (the &#8220;Cooperation Agreement&#8221;) with the Issuer.</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-size: 12pt;">Pursuant to the Cooperation Agreement, the Issuer agreed, among other things, to appoint James H. Gemmel to the board of directors (the &#8220;Board&#8221;) of the
        Issuer, subject to the approval of the Federal Energy Regulatory Commission under the Federal Power Act (the &#8220;FERC Approval&#8221;).&#160; The Cooperation Agreement also provides that, prior to the receipt of the FERC Approval, Mr. Gemmel will be appointed as
        a non-voting observer (a &#8220;Board Observer&#8221;) of the Board, effective immediately following the execution of the Cooperation Agreement on January 24, 2023.</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-size: 12pt;">Under the terms of the Cooperation Agreement, if the FERC Approval is obtained on or before the date (the &#8220;2023 Proxy Deadline&#8221;) that is fifteen (15)
        business days prior to the date on which the Issuer expects to mail its proxy statement relating to the Issuer&#8217;s 2023 annual meeting of stockholders (the &#8220;2023 Annual Meeting&#8221;), then (i) immediately following the date of the FERC Approval, the size
        of the Board will be increased by one (1) director and Mr. Gemmel will be appointed to the Board for a term expiring at the 2023 Annual Meeting and (ii) MDU Resources will nominate Mr. Gemmel for re-election at the 2023 Annual Meeting for a term
        expiring at the Issuer&#8217;s 2024 annual meeting of stockholders (the &#8220;2024 Annual Meeting&#8221;). If the FERC Approval is obtained after the 2023 Proxy Deadline, then, immediately after the later of the date the FERC Approval is received and the completion
        of the 2023 Annual Meeting, the size of the Board will be increased by one (1) director and Mr. Gemmel will be appointed to the Board for a term expiring at the 2024 Annual Meeting. Upon Mr. Gemmel&#8217;s appointment to the Board, Mr. Gemmel will cease
        to be a Board Observer.</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-size: 12pt;">Pursuant to the Cooperation Agreement, the Corvex Group has agreed to abide by certain customary standstill restrictions, voting commitments, and other
        provisions. In addition, the Cooperation Agreement provides for customary director replacement procedures in the event Mr. Gemmel ceases to serve as a director or Board Observer under certain circumstances as specified in the Cooperation Agreement.
        Furthermore, in connection with Mr. Gemmel&#8217;s appointment, Corvex and Mr. Meister also entered into a customary confidentiality agreement with respect to the Issuer&#8217;s information (the &#8220;Confidentiality Agreement&#8221;).</div>
      <div style="text-align: justify;"><font style="font-size: 12pt;"> </font><br>
      </div>
      <div style="text-align: justify; font-size: 12pt;">The Cooperation Agreement also provides that Mr. Gemmel (or his replacement pursuant to the Cooperation Agreement) will resign from the Board effective
        upon the earliest of the following (each a &#8220;Resignation Event&#8221;): (i) the second business day following such time as the Corvex Group ceases to hold a &#8220;net long position&#8221; (as defined in the Cooperation Agreement) of at least 8,100,000 Shares; (ii)
        the later of each of (A) the closing of the Issuer&#8217;s previously announced distribution of the equity of Knife River Corporation to the Issuer&#8217;s stockholders and/or the closing of the sale, distribution or other disposal (in one or a series of
        transactions) of any such shares not so distributed, in each case, such that the Issuer and any subsidiary of the Issuer, no longer holds, directly or indirectly, any equity interest or any other securities in Knife River Corporation, and (B) the
        closing of the sale, distribution or other complete disposition of one-hundred percent (100%) of MDU Construction Services Group, Inc. or its business (in one or a series of transactions), such that the Issuer and any subsidiary of the Issuer, no
        longer holds any interest in the business of MDU Construction Services Group, Inc.; (iii) the date of the 2024 Annual Meeting, unless the Board has determined to nominate Mr. Gemmel (or his replacement pursuant to the Cooperation Agreement) for
        election at the 2024 Annual Meeting; and (iv) the material breach by the Corvex Group or Mr. Gemmel (or his replacement pursuant to the Cooperation Agreement) of the Confidentiality Agreement or certain provisions of the Cooperation Agreement.</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-size: 12pt;">The Cooperation Agreement will terminate on the earlier of (i) the date that Mr. Gemmel (or his replacement pursuant to the Cooperation Agreement) no
        longer serves as a Board Observer or a director and (ii) the occurrence of a Resignation Event.</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-size: 12pt;">Upon Mr. Gemmel&#8217;s appointment to the Board as a director, the Issuer will enter into an indemnification agreement using the Issuer&#8217;s customary form.</div>
    </div>
    <div><br>
    </div>
    <div style="font-size: 12pt;">The foregoing description of the Cooperation Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the
      Cooperation Agreement, which is incorporated by reference as Exhibit 1, and which is incorporated herein by reference.</div>
    <div style="font-size: 12pt;"> <br>
    </div>
    <div style="font-size: 12pt;"> <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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    </div>
    <div style="margin-top: 18pt; font-size: 12pt; font-weight: bold;">Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer</div>
    <div><br>
    </div>
    <div>
      <div style="text-align: justify; font-size: 12pt;">Item 6 is hereby amended and supplemented by the addition of the following:</div>
    </div>
    <div style="margin-top: 6pt; margin-bottom: 12pt; font-size: 12pt;">Item 4 of Schedule 13D is incorporated by reference herein.</div>
    <div style="margin-top: 18pt; font-size: 12pt; font-weight: bold;">Item 7. Material to be Filed as Exhibits</div>
    <div style="margin-top: 6pt; font-size: 12pt;">Exhibit 1 &#8211; Cooperation Agreement, dated January 24,
      2023, by and among Keith A. Meister, Corvex Management LP and MDU Resources Group, Inc. (incorporated by reference to Exhibit 10.1 to the Issuer&#8217;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on January 24, 2023).</div>
    <div><br>
    </div>
    <div style="margin-top: 10pt;"><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 12pt;">SIGNATURE</div>
    <div style="margin-top: 12pt; font-size: 12pt;">After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true,
      complete and correct.</div>
    <table cellspacing="0" cellpadding="0" id="za37a0424ce444d988301d04a63eacf47" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 48.72%; vertical-align: middle;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.71%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.72%; vertical-align: middle;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.71%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 3.71%; vertical-align: middle;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.72%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 42.72%; vertical-align: middle;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 48.72%; vertical-align: top;">
            <div style="font-size: 12pt;">Date: January 24,<u></u> 2023</div>
          </td>
          <td style="width: 1.71%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 0.72%; vertical-align: top;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 1.71%; vertical-align: bottom;">
            <div style="font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 47.15%; vertical-align: top;" colspan="3">
            <div style="font-size: 12pt;">CORVEX MANAGEMENT LP</div>
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