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2: EX-99.1 Miscellaneous Exhibit HTML 10K
6: R1 Cover Page HTML 48K
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(Address of Principal Executive Offices, and Zip Code)
(i281)
i589-5200
(Registrant’s Telephone Number, Including Area Code)
(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):
i☐ Written communication pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
i☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communication pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ Pre-commencement communication 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
iCommon Stock, $0.01 par value
iCPE
iNYSE
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
i☐ 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.
On February 9, 2023, L. Richard Flury, the Chair of the Board of Directors (the “Board”) of Callon Petroleum Company (the “Company”), informed the Board of his intention to retire from the Board at the conclusion of the 2023 Annual Meeting of Shareholders (“Annual Meeting”). Mr. Flury’s decision to retire
from the Board was not the result of any disagreement relating to the Company’s operations, policies, or practices.
The Board has named Matthew R. Bob as Chair-elect and expects to appoint him as Chair of the Board immediately following the Annual Meeting. Mr. Bob has served as an independent director of the Company since 2014 and is currently Chair of the Board’s Compensation Committee. Mr. Bob served as President of Eagle Oil & Gas Co., an independent oil and gas company with operations in Texas, from August 2014 until his retirement in December 2022. A registered geoscientist, he is also the founder and managing member of MB Exploration, LLC, a position that he has held since 1994. Mr. Bob previously served as a director of Southcross Energy Partners,
a natural gas processing and transportation company in South Texas, from January 2020 until its acquisition by Targa Resources Corp. in May 2022.
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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.
