Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The following information is being reported pursuant to Section 5.02(b) of Form
8-K:
On June 15, 2021, Brett Staffieri resigned from the Board of Directors (the
"Board") of Liberty Oilfield Services Inc. (the "Company"). Mr. Staffieri's
resignation was not due to a disagreement between the Company and Mr. Staffieri
relating to the Company's operations, policies or practices.
The following information is being reported pursuant to Section 5.02(d) of Form
8-K:
Effective on June 15, 2021 and in connection with Mr. Staffieri's resignation,
Audrey Robertson was appointed to the Board. Ms. Robertson is not related to any
officer or director of the Company. As compensation for her service on the
Board, Ms. Robertson will receive the Company's standard compensation for
non-employee directors. There are no arrangements or understandings between Ms.
Robertson and any other persons pursuant to which she will serve as a director.
Ms. Robertson serves as Chief Financial Officer of Franklin Mountain Energy, LLC
("Franklin Mountain"). The Company anticipates that it will perform hydraulic
fracturing services for Franklin Mountain during 2021, and that the amount of
these services will constitute less than 1% of the Company's consolidated
revenues for the year. Except as disclosed immediately above, there are no
transactions or relationships between Ms. Robertson and the Company that would
be required to be reported under Item 404(a) of Regulation S-K.
A copy of the press release announcing the appointment of Ms. Robertson is filed
as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.       Description
          99.1      Press Release, dated June 15, 2021

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