Amplify Energy appoints Vidisha Prasad to board; director Randal Klein not seeking reelection

Amplify Energy Corp.

Vidisha Prasad appointed to board effective October 3, 2023; will serve on audit committee.
Prasad is Managing Partner of Adya Partners; has 20+ years in energy investments, M&A, and capital markets.
Randal Klein will not seek reelection at 2024 annual meeting; will continue as director until then.
Klein’s decision not due to any disagreement with the company on operations, policies, or practices.
Appointment followed a comprehensive search with a nationally recognized board recruitment firm.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Vidisha Prasad

Director

AMPY · Amplify Energy Corp.

Effective: 2023-10-03
Filed: October 5, 2023, 7:59 PM ET

On October 3, 2023, the board of directors (the “Board”) of Amplify Energy Corp. (the “Company”) appointed Vidisha Prasad to the Board, effective immediately.

Departed

Randal T. Klein

Director

AMPY · Amplify Energy Corp.

Filed: October 5, 2023, 7:59 PM ET

Randal T. Klein has informed the Board of his decision not to seek reelection as a director on the Board at the Company’s 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Vidisha Prasad was appointed as Director at Amplify Energy Corp..

Action: appointed
Role: Director

Exact text from the filing

On October 3, 2023, the board of directors (the “Board”) of Amplify Energy Corp. (the “Company”) appointed Vidisha Prasad to the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Randal T. Klein departed as Director at Amplify Energy Corp..

Action: not seeking reelection
Role: Director

Exact text from the filing

Randal T. Klein has informed the Board of his decision not to seek reelection as a director on the Board at the Company’s 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”).

View on SEC.gov

Amplify Energy Corp. filing history →

Source: SEC EDGAR

accession 0001104659-23-107212

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