Current Report Filing (8-k)
2019年3月14日 - 8:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 8, 2019
CHAPARRAL ENERGY, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-38602
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73-1590941
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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701 Cedar Lake Boulevard
Oklahoma City, OK
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73114
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
(405) 478-8770
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.):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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.
Departure of Directors
On March 8, 2019, David Geenberg notified the Board of Directors (the Board) of Chaparral Energy, Inc. (the Company) of his
intention to resign as a member of the Board effective March 11, 2019. On March 11, 2019, Graham Morris notified the Board of his intention to resign as a member of the Board effective March 11, 2019. Neither Mr. Geenbergs
nor Mr. Morriss decision to resign is the result of any disagreement with the Company related to the Companys operations, policies, or practices. Pursuant to the terms of the Companys support agreement with Strategic Value
Partners, LLC (SVP) and certain funds and accounts managed by SVP, SVP has notified the Company that it will exercise its right to designate a replacement director to fill the vacancy resulting from Mr. Geenbergs resignation,
subject to approval by the Board.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
March 13, 2019
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By:
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/s/ JOSEPH O. EVANS
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Name:
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Joseph O. Evans
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Title:
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Chief Financial Officer and Executive Vice President
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Chaparral Energy (NYSE:CHAP)
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