Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 23, 2022, Andrew Langham notified Cheniere Energy, Inc. (the "Company") that he was resigning from the Board of Directors of the Company (the "Board") and all committees of the Board on which he sits, effective immediately. As previously disclosed, Mr. Langham was initially appointed to the Board in accordance with a Nomination and Standstill Agreement entered into on August 21, 2015 by the Company, Icahn Capital LP and certain affiliates of Icahn Capital LP (the "Standstill Agreement"). Capitalized terms used but not defined herein shall have the meanings set forth in the Standstill Agreement.

The resignation was tendered pursuant to Section 2.5(b) of the Standstill Agreement in connection with members of the Icahn Group (together with their controlled Affiliates) ceasing to collectively Beneficially Own an aggregate Net Long Position in at least 11,612,118 shares of the Company's common stock, and does not involve any disagreement on any matter relating to the Company's operations, policies or practices.

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