Tellurian names Daniel Belhumeur President, Meredith Mouer as GC and CCO

TELLURIAN INC. /DE/

Daniel Belhumeur, former GC and CCO, appointed President effective Dec 8, 2023; remains with CEO Octávio Simões.
Meredith Mouer promoted from Deputy GC to General Counsel and CCO, effective same date.
Bylaws amended to remove requirement that President serve as CEO; Simões continues as sole CEO.
Press release cites focus on Driftwood LNG partnership, debt refinancing, and cost reduction.

item 5.02 item 5.03 item 7.01 item 9.01

Executive movements

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Role change

Daniel A. Belhumeur

President

TELLURIAN INC. /DE/

Effective: 2023-12-08
Successor: Meredith Mouer
Filed: December 11, 2023, 6:59 PM ET

Daniel A. Belhumeur, 45, has been appointed President of the Company, effective as of December 8, 2023.

Appointed

Meredith Mouer

General Counsel and Chief Compliance Officer

TELLURIAN INC. /DE/

Effective: 2023-12-08
Filed: December 11, 2023, 6:59 PM ET

the board of directors of the Company (the “ Board ”) removed Mr. Belhumeur as General Counsel and Chief Compliance Officer of the Company and appointed Meredith Mouer as General Counsel and Chief Compliance Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel A. Belhumeur was appointed as President at TELLURIAN INC. /DE/.

Action: appointed
Role: President

Exact text from the filing

Daniel A. Belhumeur, 45, has been appointed President of the Company, effective as of December 8, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Meredith Mouer was appointed as General Counsel and Chief Compliance Officer at TELLURIAN INC. /DE/.

Action: appointed
Role: General Counsel and Chief Compliance Officer

Exact text from the filing

the board of directors of the Company (the “ Board ”) removed Mr. Belhumeur as General Counsel and Chief Compliance Officer of the Company and appointed Meredith Mouer as General Counsel and Chief Compliance Officer.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TELLURIAN INC. /DE/: Deleted the sentence 'The president shall be the chief executive officer of the corporation' from Article IV, Section 2 of the By-Laws (effective 2023-12-08).

Change: bylaw amendment
Effective: 2023-12-08

Exact text from the filing

On December 8, 2023, the Board amended and restated the Amended and Restated By-Laws of the Company effective as of September 20, 2017 (the “ By-Laws ”) so as to delete in its entirety the first sentence of Article IV, Section 2 of the By-Laws, which previously read “The president shall be the chief executive officer of the corporation” (the “ Second Amended and Restated By-Laws ”).

View on SEC.gov

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Source: SEC EDGAR

accession 0001104659-23-124860

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