Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Appointment of Ms. Nancy Dunlap to the Board of Directors
On October 5, 2022 the Board of Directors (the "Board") of SandRidge Energy,
Inc. (the "Company") appointed Ms. Nancy Dunlap to serve as a member of the
Board. Ms. Dunlap will also join the Audit Committee.
Ms. Dunlap (age 70) has served since 1999 as the private counsel and
head/Chairman of the private family office of Jon S. Corzine, former New Jersey
Governor and United States Senator. Ms. Dunlap has served as a director of Icahn
Enterprises G.P. Inc., the general partner of Icahn Enterprises L.P., since
April 2021. Ms. Dunlap was previously a director of CVR Refining, LP, an
independent downstream energy limited partnership, from July 2018 to February
2019.
Ms. Dunlap received a Juris Doctor from St. John's University School of Law and
a Bachelor of Arts from University of Denver.
Ms. Dunlap will serve as a member of the Board until the 2023 annual meeting of
stockholders. Ms. Dunlap's appointment was not pursuant to any arrangements or
understandings between Ms. Dunlap and the Company or any other person.
Ms. Dunlap has no direct or indirect material interest in any transaction or
series of similar transactions contemplated by Item 404(a) of Regulation S-K.
Ms. Dunlap will enter into the Company's standard form of Directors'
indemnification agreement with the Company, pursuant to which the Company agrees
to indemnify its directors to the fullest extent permitted by applicable law and
to advance expenses in connection with proceedings as described in the
indemnification agreement.
Item 7.01. Regulation FD Disclosure
On October 6, 2022, the Company issued a press release announcing the
appointment of Ms. Dunlap to the Board of Directors. A copy of the press release
is furnished as Exhibit 99.1 and is incorporated herein by reference.
The information in this Item 7.01, including Exhibit 99.1 attached hereto, is
intended to be furnished and shall not be deemed "filed" for purposes of
Section 18 of the Exchange Act, or otherwise subject to the liabilities of that
section, nor shall it be incorporated by reference into any filing under the
Securities Act of 1933, as amended, or the Exchange Act, except as expressly set
forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
Exhibit
No. Exhibit Description
99.1 Press Release by SandRidge Energy, Inc. dated October 6, 2022.
104 Cover Page Interactive Data File (formatted as inline XBRL and
contained in Exhibit 101)
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses