Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 2.49M
3: EX-4.10 Instrument Defining the Rights of Security Holders HTML 581K
2: EX-4.9 Instrument Defining the Rights of Security Holders HTML 485K
4: EX-10.24 Material Contract HTML 41K
5: EX-21.1 Subsidiaries List -- exhibit211 HTML 38K
10: EX-99.1 Miscellaneous Exhibit HTML 125K
6: EX-31.1 Certification -- §302 - SOA'02 HTML 43K
7: EX-31.2 Certification -- §302 - SOA'02 HTML 43K
8: EX-32.1 Certification -- §906 - SOA'02 HTML 39K
9: EX-32.2 Certification -- §906 - SOA'02 HTML 39K
57: R1 Cover Page HTML 101K
140: R2 Consolidated Statements of Operations HTML 144K
95: R3 Consolidated Balance Sheets HTML 175K
38: R4 Consolidated Balance Sheets (Parenthetical) HTML 62K
56: R5 Consolidated Statements of Cash Flows HTML 160K
138: R6 Consolidated Statements of Changes in HTML 118K
Stockholders' Equity (Successor)
93: R7 Consolidated Statement of Changes in Partners' HTML 48K
Capital
40: R8 Description of Business HTML 53K
54: R9 Summary of Significant Accounting Policies HTML 123K
73: R10 Chapter 11 Proceedings HTML 132K
27: R11 Impairment of Assets HTML 87K
109: R12 Adoption of Asu No. 2016-02, Leases Adoption of HTML 77K
Asu No. 2016-02, Leases
125: R13 Receivables HTML 111K
74: R14 Earnings Per Share HTML 50K
29: R15 Supplemental Cash Flow Information HTML 67K
110: R16 Significant Acquisitions and Divestitures HTML 85K
126: R17 Property and Equipment HTML 81K
77: R18 Discontinued Operations (Predecessor) HTML 59K
25: R19 Fair Value Measurements HTML 87K
81: R20 Derivatives HTML 84K
129: R21 Intangible Assets HTML 43K
51: R22 Equity Method Investment HTML 48K
36: R23 Asset Retirement Obligations HTML 68K
82: R24 Long-Term Debt, Net HTML 80K
130: R25 Accounts Payable and Accrued Liabilities HTML 59K
52: R26 Commitments and Contingencies HTML 79K
37: R27 Employee Benefit Plans Employee Benefit Plans HTML 41K
80: R28 Significant Concentrations HTML 59K
131: R29 Stockholders' Equity and Partners' Capital HTML 62K
122: R30 Equity-Based Compensation (Successor) HTML 130K
105: R31 Income Taxes HTML 101K
32: R32 Related Party Transactions HTML 60K
79: R33 Business Segment Information HTML 293K
121: R34 Supplemental Oil and Gas Disclosures (Unaudited) HTML 260K
104: R35 Summary of Significant Accounting Policies HTML 202K
(Policies)
31: R36 Chapter 11 Proceedings (Tables) HTML 126K
78: R37 Impairment of Assets (Tables) HTML 75K
119: R38 Adoption of Asu No. 2016-02, Leases (Tables) HTML 77K
107: R39 Receivables (Tables) HTML 101K
142: R40 Earnings Per Share (Tables) HTML 48K
92: R41 Supplemental Cash Flow Information (Tables) HTML 66K
41: R42 Significant Acquisitions and Divestitures (Tables) HTML 75K
55: R43 Property and Equipment (Tables) HTML 79K
141: R44 Discontinued Operations (Predecessor) (Tables) HTML 63K
91: R45 Fair Value Measurements (Tables) HTML 84K
39: R46 Derivatives (Tables) HTML 86K
53: R47 Intangible Assets (Tables) HTML 43K
139: R48 Equity Method Investment (Tables) HTML 57K
94: R49 Asset Retirement Obligations (Tables) HTML 68K
102: R50 Long-Term Debt, Net (Tables) HTML 66K
116: R51 Accounts Payable and Accrued Liabilities (Tables) HTML 59K
64: R52 Commitments and Contingencies (Tables) HTML 59K
16: R53 Significant Concentrations (Tables) HTML 56K
103: R54 Equity-Based Compensation (Successor) (Tables) HTML 127K
117: R55 Income Taxes (Tables) HTML 101K
65: R56 Business Segment Information (Tables) HTML 292K
17: R57 Supplemental Oil and Gas Disclosures (Unaudited) HTML 279K
(Tables)
101: R58 Description of Business (Details) HTML 48K
118: R59 Summary of Significant Accounting Policies HTML 73K
(Details)
58: R60 Chapter 11 Proceedings (Liabilities Subject to HTML 55K
Compromise) (Details)
44: R61 Chapter 11 Proceedings (Reorganization Items) HTML 48K
(Details)
87: R62 Chapter 11 Proceedings (Narrative) (Details) HTML 47K
134: R63 Chapter 11 Proceedings (Statement of Operations) HTML 124K
(Details)
61: R64 Chapter 11 Proceedings (Balance Sheet) (Details) HTML 140K
47: R65 Chapter 11 Proceedings (Cash Flows) (Details) HTML 143K
90: R66 Impairment of Assets (Schedule of Impairments) HTML 66K
(Details)
137: R67 Impairment of Assets (Narrative) (Details) HTML 83K
62: R68 Adoption of Asu No. 2016-02, Leases (Narrative) HTML 49K
(Details)
42: R69 Adoption of Asu No. 2016-02, Leases (Lease Costs) HTML 51K
(Details)
21: R70 Adoption of Asu No. 2016-02, Leases (Operating HTML 62K
Lease Liability Maturities) (Details)
71: R71 Receivables (Schedule of Accounts Receivable) HTML 50K
(Details)
115: R72 Receivables (Schedule of Related Party HTML 55K
Receivables) (Details)
99: R73 Receivables (Narrative) (Details) HTML 65K
18: R74 Receivables (Management Services Agreement with HTML 57K
HMI) (Details)
68: R75 Receivables (Allowance for Doubtful Accounts) HTML 50K
(Details)
112: R76 Earnings Per Share (Net Loss Attributable to HTML 54K
Common Stockholders) (Details)
96: R77 Earnings Per Share (Narrative) (Details) HTML 47K
23: R78 Supplemental Cash Flow Information (Supplemental HTML 64K
Disclosures To The Consolidated Statements Of Cash
Flows) (Details)
67: R79 Significant Acquisitions and Divestitures HTML 131K
(Narrative) (Details)
20: R80 Significant Acquisitions and Divestitures HTML 62K
(Earn-Out Consideration) (Details)
70: R81 Significant Acquisitions and Divestitures HTML 90K
(Purchase Consideration) (Details)
114: R82 Property and Equipment (Summary Of Property And HTML 74K
Equipment) (Details)
98: R83 Property and Equipment (Depreciation and HTML 47K
Depletion) (Details)
19: R84 Property and Equipment (Sale of Produced Water HTML 50K
Assets) (Details)
69: R85 Discontinued Operations (Predecessor) (Narrative) HTML 49K
(Details)
113: R86 Discontinued Operations (Predecessor) (Schedule Of HTML 83K
Operations And Other Items Reclassified In
Discontinued Operations) (Details)
97: R87 Discontinued Operations (Predecessor) (Total HTML 47K
Operating And Investing Cash Flows Of Discontinued
Operations) (Details)
22: R88 Fair Value Measurements (Details) HTML 74K
66: R89 Derivatives (Additional Information) (Details) HTML 46K
59: R90 Derivatives (Fair Values Of Derivative Contracts) HTML 73K
(Details)
45: R91 Derivatives (Effect Of Derivative Instruments In HTML 47K
The Consolidated Statements Of Operations)
(Details)
88: R92 Intangible Assets (Schedule Of Finite-Lived HTML 44K
Customer Relationships) (Details)
135: R93 Intangible Assets (Narrative) (Details) HTML 40K
60: R94 Equity Method Investment (Details) HTML 72K
46: R95 Asset Retirement Obligations (Details) HTML 66K
89: R96 Long-Term Debt, Net (Long-Term Debt, Net) HTML 66K
(Details)
136: R97 Long-Term Debt, Net (Narrative) (Details) HTML 120K
63: R98 Long-Term Debt, Net (Summary Of Future Maturities HTML 46K
Of Long-Term Debt) (Details)
43: R99 Accounts Payable and Accrued Liabilities (Details) HTML 60K
26: R100 Commitments and Contingencies (Schedule Of Firm HTML 69K
Transportation Contracts) (Details)
72: R101 Commitments and Contingencies (Narrative) HTML 51K
(Details)
124: R102 Employee Benefit Plans (Details) HTML 51K
108: R103 Significant Concentrations (Details) HTML 62K
30: R104 Stockholders' Equity and Partners' Capital HTML 122K
(Details)
75: R105 Equity-Based Compensation (Successor) (Narrative) HTML 93K
(Details)
127: R106 Equity-Based Compensation (Successor) (Schedule of HTML 84K
Outstanding Stock Options) (Details)
111: R107 Equity-Based Compensation (Successor) (Summary of HTML 49K
Assumptions Used to Determine the Fair Value of
Options) (Details)
24: R108 Equity-Based Compensation (Successor) (Schedule of HTML 73K
Restricted Stock Awards and PSUs Granted)
(Details)
76: R109 Income Taxes (Schedule Of Components Of Income Tax HTML 62K
Expense (Benefit)) (Details)
50: R110 Income Taxes (Income Tax Rate Reconciliation) HTML 90K
(Details)
34: R111 Income Taxes (Deferred Tax Assets and Liabilities) HTML 62K
(Details)
86: R112 Income Taxes (Narrative) (Details) HTML 51K
133: R113 Related Party Transactions (Details) HTML 126K
49: R114 Business Segment Information (Narrative) (Details) HTML 38K
33: R115 Business Segment Information (Schedule Of Results HTML 263K
Of Reportable Segments) (Details)
85: R116 Supplemental Oil and Gas Disclosures (Unaudited) HTML 128K
(Estimated Quantities of Proved Reserves)
(Details)
132: R117 Supplemental Oil and Gas Disclosures (Unaudited) HTML 55K
(Results of Operations) (Details)
48: R118 Supplemental Oil and Gas Disclosures (Unaudited) HTML 48K
(Capitalized Costs Relating to Oil and Natural Gas
Producing Activities) (Details)
35: R119 Supplemental Oil and Gas Disclosures (Unaudited) HTML 55K
(Costs Incurred in Oil and Natural Gas
Acquisition, Exploration and Development
Activities) (Details)
106: R120 Supplemental Oil and Gas Disclosures (Unaudited) HTML 67K
(Components Of The Standardized Measure Of
Discounted Future Net Cash Flows) (Details)
123: R121 Supplemental Oil and Gas Disclosures (Unaudited) HTML 80K
(Components Of Changes In Standardized Measure Of
Discounted Future Net Cash Flows) (Details)
120: R9999 Uncategorized Items - amr-2019x10xkxpresale.htm HTML 36K
128: XML IDEA XML File -- Filing Summary XML 274K
100: XML XBRL Instance -- amr-2019x10xkxpresale_htm XML 4.96M
28: EXCEL IDEA Workbook of Financial Reports XLSX 186K
12: EX-101.CAL XBRL Calculations -- amr-20191231_cal XML 526K
13: EX-101.DEF XBRL Definitions -- amr-20191231_def XML 1.55M
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84: JSON XBRL Instance as JSON Data -- MetaLinks 649± 998K
83: ZIP XBRL Zipped Folder -- 0001690769-20-000032-xbrl Zip 884K
‘EX-10.24’ — Material Contract
This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]
Exhibit 10.24
ALTA MESA RESOURCES, INC.
SUMMARY OF DIRECTOR COMPENSATION PROGRAM
Eligible Directors (as defined below), as members of the board of directors (the “Board”) of Alta Mesa Resources, Inc. (the “Company”), shall receive cash compensation as set forth in this Director Compensation Program (this “Program”). Such compensation shall be paid automatically and without further action of the Board unless such Eligible Director declines the receipt of such cash compensation by written notice to the
Company. For purposes herein, an “Eligible Director” is any member of the Board who is not (i) an employee of the Company or any parent or subsidiary of the Company or (ii) affiliated with Riverstone Investment Group LLC, Bayou City Energy Management, LLC or HPS Investment Partners, LLC. This Program shall remain in effect until it is revised or rescinded by further action of the Board. This Program may be amended, modified or terminated by the Board at any time in its sole discretion. The terms and conditions of this Program shall supersede any prior compensation arrangements for service as a member of the Board between the Company and any of its Eligible Directors. I. Annual
Retainers. Each Eligible Director shall receive an annual retainer of $237,500 for service on the Board.
II. Additional Annual Retainers. In addition, each Eligible Director shall receive the following annual retainers:
A. Audit Committee. An Eligible Director serving as Chairperson of the Audit Committee shall receive an additional annual retainer of $22,500 for such service. An Eligible Director serving as a member other than the Chairperson of the Audit Committee shall receive an additional annual retainer of $10,000 for such service.
B. Compensation Committee. An Eligible Director serving as Chairperson of the Compensation Committee shall receive an additional annual retainer of
$15,000 for such service. An Eligible Director serving as a member other than the Chairperson of the Compensation Committee shall receive an additional annual retainer of $6,000 for such service.
C. Nominating and Corporate Governance Committee. An Eligible Director serving as Chairperson of the Nominating and Corporate Governance Committee shall receive an additional annual retainer of $12,500 for such service. An Eligible Director serving as a member other than the Chairperson of the Nominating and Corporate Governance Committee shall receive an additional annual retainer of $5,000 for such service.
III. Meeting Fees. In addition, each Eligible Director shall receive the following per meeting fees:
A. Audit Committee.
Each Eligible Director serving as a member of the Audit Committee shall receive a per meeting fee of $1,500 for each Audit Committee meeting attended per calendar year in excess of eight meetings.
B. Compensation Committee. Each Eligible Director serving as a member of the Compensation Committee shall receive a per meeting fee of $1,500 for each Compensation Committee meeting attended per calendar year in excess of six meetings.
C. Nominating and Corporate Governance Committee. Each Eligible Director serving as a member of the Nominating and Corporate Governance Committee shall receive a per meeting fee of $1,500 for each Nominating and Corporate Governance Committee meeting attended per calendar year in excess of six meetings.
D.
Additional Meeting Fees. Each Eligible Director shall receive a per meeting fee of $2,000 for each Board meeting attended per calendar year in excess of seven meetings.
E. Special Meeting Fees. Each Eligible Director shall receive a per meeting fee of $2,000 to address time commitments of four or more continuous hours in a day or six hours in any 10-day period as a result of time commitments required outside of the normal course. The Chairman and General Counsel shall be responsible for the administration of special meeting fees.
IV. Payment of Retainers and Fees. The annual retainers and meeting fees described in herein shall be earned on a quarterly basis based on a calendar quarter and shall be paid in cash by the
Company in arrears not later than the fifteenth day following the end of each calendar quarter. In the event an Eligible Director does not serve as an Eligible Director, or in the applicable positions described in Section II, for an entire calendar quarter, the retainer paid to such Eligible Director shall be prorated for the portion of such calendar quarter actually served as an Eligible Director, or in such position, as applicable.
