Current Report Filing (8-k)
09 März 2022 - 2:33PM
Edgar (US Regulatory)
0001533924
false
0001533924
2022-03-07
2022-03-07
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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): March 7, 2022
AMPLIFY ENERGY
CORP.
(Exact Name of
Registrant as Specified in Charter)
Delaware |
|
001-35512 |
|
82-1326219 |
(State or other jurisdiction
of Incorporation
or Organization) |
|
(Commission
File Number) |
|
(I.R.S. Employer
Identification No.) |
500 Dallas
Street, Suite 1700
Houston, Texas |
|
77002 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s telephone
number, including area code: (713) 490-8900
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
(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)) |
Securities Registered
Pursuant to Section 12(b):
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange
on which registered |
Common Stock |
|
AMPY |
|
New York Stock Exchange |
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. ¨
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers |
(b) On March 7, 2022, each of David Proman and Evan Lederman resigned from the Board of Directors of Amplify Energy Corp. (the “Company”),
effective as of such date. Mr. Proman and Mr. Lederman
are each stepping down to focus on other professional ventures.
The Company’s Board of Directors is
working with a nationally recognized search firm to identify and evaluate new independent director candidates and is engaging with
shareholders to gather input on relevant qualifications and candidates.
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.
|
|
|
|
Dated: March 9, 2022 |
AMPLIFY ENERGY CORP. |
|
|
|
|
By: |
/s/ Martyn Willsher |
|
|
Name: |
Martyn Willsher |
|
|
Title: |
President and Chief Executive Officer |
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