ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
On June 30, 2021, Ovintiv Inc. (the "Corporation") issued a news release
announcing the appointment of George L. Pita to the Board of Directors of the
Corporation (the "Board"), effective July 1, 2021. Pursuant to a Board
resolution, the Board has fixed the number of directors at twelve. At the time
of this filing, the Board has not made a final determination regarding the
committees of the Board to which Mr. Pita will be appointed.
Mr. Pita will enter into a customary indemnification agreement with the
Corporation in connection with his appointment as a director, consistent with
those entered into with the Corporation's other directors. Mr. Pita will receive
compensation for his services on the Board in accordance with the Corporation's
non-employee director compensation practices as described in the Corporation's
2021 Proxy Statement filed with the Securities and Exchange Commission on March
12, 2021. There are no arrangements or understandings between Mr. Pita and any
other person pursuant to which Mr. Pita was selected as a director. There are no
transactions involving Mr. Pita that require disclosure under Item 404(a) of
Regulation S-K. A copy of the news release is attached as Exhibit 99.1 to this
Current Report on Form 8-K.
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Exhibit Description
Exhibit 99.1 News Release dated June 30, 2021 .
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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