EOG Resources announces Bill Thomas board retirement; CEO Ezra Yacob appointed Chairman

EOG RESOURCES INC

William R. Thomas retires from Board effective Oct 4, 2022; not due to any disagreement.
CEO Ezra Y. Yacob appointed Chairman of the Board, effective Oct 4, 2022.
Yacob's base salary raised to $1M and bonus target increased to 140% of base salary.
Committee extended expiration dates on Thomas's outstanding SAR grants to original dates or 18 months post-board retirement.
Annual long-term incentive awards granted to named executive officers; mix adjusted to exclude SARs and add ROCE modifier.

item 5.02 item 9.01

Executive movements

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Departed

William R. Thomas

non-executive Chairman of the Board

EOG · EOG RESOURCES INC

Effective: 2022-10-04
Successor: Ezra Y. Yacob
Filed: October 4, 2022, 7:59 PM ET

William R. Thomas informed the Board of Directors (Board) of EOG Resources, Inc. (EOG) that he is retiring from the Board, effective October 4, 2022.

Appointed

Ezra Y. Yacob

Chairman of the Board

EOG · EOG RESOURCES INC

Effective: 2022-10-04
Filed: October 4, 2022, 7:59 PM ET

the Board has appointed Ezra Y. Yacob, EOG’s Chief Executive Officer and a director of EOG since October 2021, to the additional position of Chairman of the Board, effective October 4, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William R. Thomas retired as non-executive Chairman of the Board at EOG RESOURCES INC.

Action: retired
Role: non-executive Chairman of the Board

Exact text from the filing

William R. Thomas informed the Board of Directors (Board) of EOG Resources, Inc. (EOG) that he is retiring from the Board, effective October 4, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ezra Y. Yacob was appointed as Chairman of the Board at EOG RESOURCES INC.

Action: appointed
Role: Chairman of the Board

Exact text from the filing

the Board has appointed Ezra Y. Yacob, EOG’s Chief Executive Officer and a director of EOG since October 2021, to the additional position of Chairman of the Board, effective October 4, 2022.

View on SEC.gov

EOG RESOURCES INC filing history →

Source: SEC EDGAR

accession 0000821189-22-000047

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