8-K

NORTHERN OIL & GAS, INC. (NOG)

8-K 2024-12-23 For: 2024-12-18
View Original
Added on April 12, 2026

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): December 18, 2024

NORTHERN OIL AND GAS, INC.

(Exact name of Registrant as specified in its charter)

Delaware 001-33999 95-3848122
(State or other jurisdiction<br><br>of incorporation) (Commission File Number) (IRS Employer<br><br>Identification No.)
4350 Baker Road, Suite 400<br><br>Minnetonka, Minnesota 55343
--- ---
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code   (952) 476-9800

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 (17CFR 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) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.001 NOG 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; Compensaory Arrangements of Certain Officers.

New Board Member

On December 18, 2024, the Board of Directors (the “Board”) of Northern Oil and Gas, Inc. (the “Company”) appointed the Company’s chief executive officer, Nicholas O’Grady, to serve as a member of the Board. Mr. O’Grady has served as the Company’s chief executive officer since January 2020, having previously joined the Company as its chief financial officer in June 2018. Mr. O’Grady is not being appointed to any committee of the Board at this time, and will receive no additional compensation for his service on the Board.

Item 9.01.    Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number Description
104 The cover page from this Current Report on Form 8-K, formatted in inline XBRL.

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.

Date: December 23, 2024 NORTHERN OIL AND GAS, INC.<br><br>By /s/ Erik J. Romslo<br><br>Erik J. Romslo<br><br>Chief Legal Officer and Secretary