Coterra Energy Inc. filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits
$CTRA
Oil & Gas Production
Energy
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): February 19, 2025
(Exact name of registrant as specified in its charter)
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On February 19, 2025, Dan O. Dinges informed the Board of Directors (the “Board”) of Coterra Energy Inc. (the “Company”) of his decision to retire from the Board at the end of his current term and not stand for re-election as a director at the Company’s 2025 annual meeting of stockholders (the “2025 Annual Meeting”). Mr. Dinges’s current term will expire at the 2025 Annual Meeting. Mr. Dinges will continue to serve as a director and as Chair of the Executive Committee of the Board until the 2025 Annual Meeting. Mr. Dinges’s decision to retire and not stand for re-election was not the result of any disagreement with the Company on any matter relating to the operations, policies or practices of the Company.
Also on February 19, 2025, Robert S. Boswell informed the Board of his decision to retire from the Board at the end of his current term and not stand for re-election as a director at the 2025 Annual Meeting. Mr. Boswell’s current term will expire at the 2025 Annual Meeting. Mr. Boswell will continue to serve as a director, as Lead Independent Director, and as a member of the Audit Committee and the Environment, Health & Safety Committee of the Board until the 2025 Annual Meeting. Mr. Boswell’s decision to retire and not stand for re-election was not the result of any disagreement with the Company on any matter relating to the operations, policies or practices of the Company.
Item 7.01. Regulation FD Disclosure.
The information set forth in Item 5.02(b) of this Current Report on Form 8-K is incorporated by reference into this Item 7.01.
A copy of the Company’s press release announcing Mr. Dinges’s and Mr. Boswell’s intention to retire from the Board is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
In accordance with General Instruction B.2 of Form 8-K, the information under this Item 7.01 shall not be deemed “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing.
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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SIGNATURE
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.
| COTERRA ENERGY INC. | ||||||||
| By: | /s/ Marcus G. Bolinder | |||||||
| Marcus G. Bolinder | ||||||||
| Corporate Secretary | ||||||||
Date: February 24, 2025
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