8-K
Amplify Energy Corp. (AMPY)
UNITED STATES
SECURITIES ANDEXCHANGE COMMISSION
Washington, D.C.20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION13 OR 15(d)
OF THE SECURITIESEXCHANGE ACT OF 1934
Date of report(Date of earliest event reported): March 7, 2022
AMPLIFY ENERGY
CORP.
(Exact Name ofRegistrant as Specified in Charter)
| Delaware | 001-35512 | 82-1326219 |
|---|---|---|
| (State or other jurisdiction<br><br> <br>of Incorporation<br><br> <br>or Organization) | (Commission<br><br> <br>File Number) | (I.R.S. Employer<br><br> <br>Identification No.) |
| 500 Dallas Street, Suite 1700<br><br> <br>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 RegisteredPursuant to Section 12(b):
| Title of each class | Trading Symbol(s) | Name of each exchangeon 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 |