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


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.

On July 19, 2021, the Board of Directors (the "Board") of CF Industries Holdings, Inc. (the "Company") elected Jesus Madrazo Yris to the Board effective immediately. In connection with Mr. Madrazo's election to the Board, he has been appointed to serve as a member of the Environmental Sustainability and Community Committee and the Corporate Governance and Nominating Committee of the Board. Upon his election to the Board, as a non-employee director, Mr. Madrazo received a restricted stock grant under the Company's 2014 Equity and Incentive Plan with a fair market value of $150,000. In addition, as a non-employee director, Mr. Madrazo is entitled to an annual cash retainer of $105,000, payable quarterly in advance, including $26,250 for the current quarterly period which began May 4, 2021. Mr. Madrazo has entered into the Company's standard indemnification agreement for officers and directors, under which the Company is required to indemnify the director to the fullest extent permitted by the General Corporation Law of the State of Delaware in connection with any proceedings relating to the director being or having been a director of the Company and to advance any expenses incurred by the director in connection with such proceedings. A form of the Company's standard indemnification agreement was filed as Exhibit 10.10 to Amendment No. 2 to the Company's registration statement on Form S-1 filed with the Securities and Exchange Commission on July 20, 2005 (File No. 333-124949).

On July 20, 2021, the Company issued a press release regarding Mr. Madrazo's election to the Board. The press release is filed as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.






(d) Exhibits.

Exhibit No. Description of Exhibit






   99.1     Press release dated July 20, 2021

104 Cover Page Interactive Data File (the cover page XBRL tags are embedded


     within the Inline XBRL document)




                                       2

© Edgar Online, source Glimpses