UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
Current Report
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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. |
| (d) | On September 10, 2024, Telisa Toliver was elected to the Board of Directors of the Company, effective September 10, 2024, with her term expiring at the 2025 annual meeting of shareholders on February 5, 2025. Ms. Toliver will participate in all applicable compensation and benefit plans offered by the Company to our directors. In connection with her election, on October 1, 2024, Ms. Toliver will receive 1,000 share units which will vest and be distributed to her upon her separation from service from the Board of Directors. |
A copy of a news release issued on September 16, 2024, announcing Ms. Toliver’s election to the Board of Directors is filed herewith as Exhibit 99.1.
On September 10, 2024, Edward Geiser was elected to the Board of Directors of the Company, effective September 10, 2024, with his term expiring at the 2025 annual meeting of shareholders on February 5, 2025. Mr. Geiser will participate in all applicable compensation and benefit plans offered by the Company to our directors. In connection with his election, on October 1, 2024, Mr. Geiser will receive 1,000 share units which will vest and be distributed to him upon his separation from service from the Board of Directors.
A copy of a news release issued on September 16, 2024, announcing Mr. Geiser’s election to the Board of Directors is filed herewith as Exhibit 99.2.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits |
Exhibit |
Description | |
| 99.1 | News Release issued by Atmos Energy Corporation dated September 16, 2024 | |
| 99.2 | News Release issued by Atmos Energy Corporation dated September 16, 2024 | |
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.
| ATMOS ENERGY CORPORATION | ||||||
| (Registrant) | ||||||
| DATE: September 16, 2024 | By: | /s/ KAREN E. HARTSFIELD | ||||
| Karen E. Hartsfield | ||||||
| Senior Vice President, General Counsel and Corporate Secretary | ||||||