Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 28, 2021, Patricia A. Agnello, Chairman of the Board of Directors
(the "Board") of CVR Energy, Inc. (the "Company"), resigned from the Board and
the Compensation Committee and Environmental Health & Safety Committee
(collectively, the "Committees") on which she served. The resignation of Ms.
Agnello from the Board and the Committees was for personal reasons and not the
result of any disagreements with the Company or any of its directors, officers
or employees.
On December 31, 2021, the Board reduced the size of the Board from eight to
seven directors. Also on December 31, 2021, the Board affirmatively determined
that existing director Kapiljeet Dargan was qualified to serve as a member of,
and appointed Mr. Dargan to serve as a member of, each of the Committees.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
The following exhibits are being "furnished" as part of this Current Report on
Form 8-K:
Exhibit Exhibit Description
Number
104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within
the Inline XBRL document).
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