Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
OnJuly 1, 2021 ,Nuno Brandolini resigned from the Board of Directors (the "Board") ofCheniere Energy, Inc. (the "Company").Mr. Brandolini's resignation was not due to any disagreement with the Company or its management with respect to any matter relating to the Company's operations, policies or practices. OnJuly 1, 2021 the Board appointed Mses.Patricia K. Collawn andLorraine Mitchelmore to serve as members of the Board, effective immediately, filling an existing director vacancy and the vacancy left byMr. Brandolini's resignation.Ms. Collawn was appointed to the Audit Committee and the Compensation Committee of the Board, andMs. Mitchelmore was appointed to the Audit Committee and theGovernance and Nominating Committee of the Board. Each of Mses. Collawn and Mitchelmore is considered an independent director and satisfies the applicable requirements for service on their respective Board committees under the NYSE American's corporate governance listing standards. Mses. Collawn and Mitchelmore will each receive the same compensation as the Company's other non-employee directors, pro-rated from the date of their appointments, as described in the Company's Proxy Statement on Schedule 14A, filed with theSecurities and Exchange Commission onApril 9, 2021 (the "Proxy Statement"). In connection with their appointments, Mses. Collawn and Mitchelmore have each entered into the Company's standard form of Indemnification Agreement, as described in the Company's Proxy Statement.
There are no transactions between either of Mses. Collawn and Mitchelmore, respectively, and the Company that would be reportable under Item 404(a) of Regulation S-K.
Item 7.01 Regulation FD Disclosure.
The Company's press release announcing the appointments of Mses. Collawn and Mitchelmore to the Board and the resignation ofMr. Brandolini as a director is attached to this report as Exhibit 99.1 and is incorporated by reference into this Item 7.01. The information included in this Item 7.01 of this Current Report on Form 8-K, including the attached Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 99.1* Press Release, datedJuly 1, 2021 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) * Furnished herewith.
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