CARBON ENERGY CORP : Change in Directors or Principal Officers (form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;

           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

(b) Effective as of August 4, 2020, David H. Kennedy resigned as a director of Carbon Energy Corporation ("Carbon" or the "Company") for personal reasons. Mr. Kennedy's decision to resign from the Carbon Board of Directors did not involve a disagreement with Carbon on any matter.

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