Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On September 22, 2021, the board of directors (the "Board") of Tellurian Inc.
(the "Company") appointed James Bennett as a director of the Company. No family
relationships exist between Mr. Bennett and any of the Company's directors and
executive officers. There are no transactions in which the Company is or was a
participant and in which Mr. Bennett has a material interest subject to
disclosure under Item 404(a) of Regulation S-K. Mr. Bennett is expected to enter
into the Company's standard form of director indemnification agreement. The
Board appointed Mr. Bennett to serve on the Audit Committee of the Board.
Mr. Bennett was awarded shares of restricted stock consistent with the Company's
existing director compensation policy.
Item 7.01 Regulation FD Disclosure.
Also on September 22, 2021, the Company issued a press release regarding the
appointment of Mr. Bennett as a director of the Company. A copy of the press
release is furnished as Exhibit 99.1 hereto and is incorporated herein by
reference.
The information set forth in this Item 7.01, including the information set forth
in Exhibit 99.1, is being furnished and shall not be deemed "filed" for purposes
of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), nor shall it be deemed incorporated by reference in any filing under the
Securities Act of 1933, as amended, or the Exchange Act, except as shall be
expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
No. Description
99.1 Press Release, dated as of September 22, 2021
104 Cover Page Interactive Data File - the cover page XBRL tags are
embedded within the Inline XBRL document (included as Exhibit 101)
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