Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 23, 2022, Corey Grindal, Executive Vice President, Worldwide
Trading and Tim Wyatt, Senior Vice President, Corporate Development and
Strategy, were appointed to the Board of Directors (the "Board") of Cheniere
Energy Partners GP, LLC, the general partner (the "General Partner") of Cheniere
Energy Partners, L.P. (the "Partnership"). Mr. Wyatt is also expected to be
appointed to the CMI SPA Committee. In connection with the appointments of
Messrs. Grindal and Wyatt, Eric Bensaude and Aaron Stephenson resigned as
members of the Board, and Mr. Bensaude resigned from the CMI SPA Committee,
effective as of September 23, 2022.
The appointments of Messrs. Grindal and Wyatt to the Board were made pursuant to
the rights of Cheniere GP Holding Company, LLC under the Third Amended and
Restated Limited Liability Company Agreement of the General Partner to appoint
certain directors to the Board.
In connection with their appointments, each of Messrs. Grindal and Wyatt entered
into the General Partner's standard form of Indemnification Agreement, as
described in the Partnership's Annual Report on Form 10-K for the year ended
December 31, 2021, filed on February 24, 2022.
Mr. Wyatt is not party to any transaction required to be disclosed pursuant to
Item 404(a) of Regulation S-K. Mr. Grindal's son Christian Grindal is a
non-executive employee of Cheniere Energy, Inc., as described in the
Partnership's Current Report on Form 8-K filed on September 21, 2022, which
description is incorporated by reference herein.
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