secwatch / observer
8-K filed October 1, 2024, 7:59 PM ET ticker EXE CIK 0000895126
M&A confidence high sentiment positive materiality 0.95

EXPAND ENERGY Corp (EXE): M&A transaction — Expand Energy closes merger with Southwestern, assumes ~$3.74B in notes, ticker changes to EXE

EXPAND ENERGY Corp

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Catherine A. Kehr

Director
EXE · EXPAND ENERGY Corp
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
four new directors, Catherine A. Kehr, John D. Gass, S.P. “Chip” Johnson IV and Shameek Konar
Appointed

S.P. "Chip" Johnson IV

Director
EXE · EXPAND ENERGY Corp
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
four new directors, Catherine A. Kehr, John D. Gass, S.P. “Chip” Johnson IV and Shameek Konar
Appointed

Christopher Lacy

Executive Vice President, General Counsel and Corporate Secretary
EXE · EXPAND ENERGY Corp
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
On October 1, 2024, the Board announced the appointment of Christopher Lacy as the Company’s Executive Vice President, General Counsel and Corporate Secretary, effective as of October 1, 2024.
Appointed

John D. Gass

Director
EXE · EXPAND ENERGY Corp
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
four new directors, Catherine A. Kehr, John D. Gass, S.P. “Chip” Johnson IV and Shameek Konar
Appointed

Shameek Konar

Director
EXE · EXPAND ENERGY Corp
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
four new directors, Catherine A. Kehr, John D. Gass, S.P. “Chip” Johnson IV and Shameek Konar
Departed

Benjamin E. Russ

Executive Vice President – General Counsel and Corporate Secretary
EXE · EXPAND ENERGY Corp
Effective
2024-10-01
Successor
Christopher Lacy
Filed
October 1, 2024, 7:59 PM ET
Benjamin E. Russ will no longer serve as Executive Vice President – General Counsel and Corporate Secretary of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Catherine A. Kehr was appointed as Director at EXPAND ENERGY Corp.

Action
appointed
Role
Director
Exact text from the filing
four new directors, Catherine A. Kehr, John D. Gass, S.P. “Chip” Johnson IV and Shameek Konar
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

S.P. "Chip" Johnson IV was appointed as Director at EXPAND ENERGY Corp.

Action
appointed
Role
Director
Exact text from the filing
four new directors, Catherine A. Kehr, John D. Gass, S.P. “Chip” Johnson IV and Shameek Konar
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Christopher Lacy was appointed as Executive Vice President, General Counsel and Corporate Secretary at EXPAND ENERGY Corp.

Action
appointed
Role
Executive Vice President, General Counsel and Corporate Secretary
Exact text from the filing
On October 1, 2024, the Board announced the appointment of Christopher Lacy as the Company’s Executive Vice President, General Counsel and Corporate Secretary, effective as of October 1, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John D. Gass was appointed as Director at EXPAND ENERGY Corp.

Action
appointed
Role
Director
Exact text from the filing
four new directors, Catherine A. Kehr, John D. Gass, S.P. “Chip” Johnson IV and Shameek Konar
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Shameek Konar was appointed as Director at EXPAND ENERGY Corp.

Action
appointed
Role
Director
Exact text from the filing
four new directors, Catherine A. Kehr, John D. Gass, S.P. “Chip” Johnson IV and Shameek Konar
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Benjamin E. Russ departed as Executive Vice President – General Counsel and Corporate Secretary at EXPAND ENERGY Corp.

Action
will no longer serve
Role
Executive Vice President – General Counsel and Corporate Secretary
Exact text from the filing
Benjamin E. Russ will no longer serve as Executive Vice President – General Counsel and Corporate Secretary of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

EXPAND ENERGY Corp: Bylaws amended and restated to update company name to Expand Energy Corporation and increase maximum board size (effective 2024-10-01).

Change
bylaw amendment
Effective
2024-10-01
Exact text from the filing
Effective upon the effectiveness of the Name Change Amendment, the Second Amended and Restated Bylaws of the Company were amended and restated (as so amended and restated, the “Bylaws”) to (i) update the Company’s name to “Expand Energy Corporation” and (ii) increase the maximum size of the Board.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

EXPAND ENERGY Corp: Company name changed to Expand Energy Corporation via amendment to Second Amended and Restated Certificate of Incorporation (effective 2024-10-01).

Change
charter amendment
Effective
2024-10-01
Exact text from the filing
On October 1, 2024, the Company filed an amendment to the Company’s Second Amended and Restated Certificate of Incorporation, as amended, with the Secretary of State of the State of Oklahoma in order to change its name to “Expand Energy Corporation” (the “Name Change Amendment”).
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

EXPAND ENERGY Corp underwent a change of control involving Southwestern Energy Company for 0.0867 of a share of Company Common Stock (closed 2024-10-01).

Action
change of control
Counterparty
Southwestern Energy Company
Consideration
0.0867 of a share of Company Common Stock
Closing
2024-10-01
Exact text from the filing
held by Southwestern as treasury shares, or by the Company, Merger Sub Inc. or Merger Sub LLC, and certain equity awards of Southwestern) was converted into the right to receive 0.0867 (the “Exchange Ratio”) of a share of the Company’s common stock, par value $0.01 per share (“Company Common Stock”). No fractional shares of Company Common Stock were issued in
View on SEC.gov

Browse all governance changes →

EXPAND ENERGY Corp filing history →

Source: SEC EDGAR
accession 0001104659-24-104976
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.