secwatch / observer
8-K filed October 9, 2024, 7:59 PM ET CIK 0000061398
M&A confidence high sentiment neutral materiality 0.90

TELLURIAN INC. /DE/: M&A transaction — Woodside completes $1.2B acquisition of Tellurian; TELL shareholders receive $1.00/share

TELLURIAN INC. /DE/

Executive movements

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

Appointed

Daniel Kalms

President
TELLURIAN INC. /DE/
Effective
2024-10-08
Filed
October 9, 2024, 7:59 PM ET
Daniel Kalms became the President of the Company (as the surviving corporation)
Departed

Daniel A. Belhumeur

President, Tellurian Inc.
TELLURIAN INC. /DE/
Effective
2024-10-08
Filed
October 9, 2024, 7:59 PM ET
the Company and the Company’s subsidiary, Tellurian Services LLC (“ Employer ”), entered into a separation agreement and general release with each of Daniel A. Belhumeur, President, Tellurian Inc.
Appointed

Daniel Kalms

Director
TELLURIAN INC. /DE/
Effective
2024-10-08
Filed
October 9, 2024, 7:59 PM ET
at the Effective Time, Daniel Hamilton, Daniel Kalms and Vanessa Martin became the directors of the Company
Appointed

Daniel Hamilton

Director
TELLURIAN INC. /DE/
Effective
2024-10-08
Filed
October 9, 2024, 7:59 PM ET
at the Effective Time, Daniel Hamilton, Daniel Kalms and Vanessa Martin became the directors of the Company
Appointed

Vanessa Martin

Director
TELLURIAN INC. /DE/
Effective
2024-10-08
Filed
October 9, 2024, 7:59 PM ET
at the Effective Time, Daniel Hamilton, Daniel Kalms and Vanessa Martin became the directors 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

Daniel Kalms was appointed as President at TELLURIAN INC. /DE/.

Action
appointed
Role
President
Exact text from the filing
Daniel Kalms became the President of the Company (as the surviving corporation)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel A. Belhumeur resigned as President, Tellurian Inc. at TELLURIAN INC. /DE/.

Action
resigned
Role
President, Tellurian Inc.
Exact text from the filing
the Company and the Company’s subsidiary, Tellurian Services LLC (“ Employer ”), entered into a separation agreement and general release with each of Daniel A. Belhumeur, President, Tellurian Inc.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel Kalms was appointed as Director at TELLURIAN INC. /DE/.

Action
appointed
Role
Director
Exact text from the filing
at the Effective Time, Daniel Hamilton, Daniel Kalms and Vanessa Martin became the directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel Hamilton was appointed as Director at TELLURIAN INC. /DE/.

Action
appointed
Role
Director
Exact text from the filing
at the Effective Time, Daniel Hamilton, Daniel Kalms and Vanessa Martin became the directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Vanessa Martin was appointed as Director at TELLURIAN INC. /DE/.

Action
appointed
Role
Director
Exact text from the filing
at the Effective Time, Daniel Hamilton, Daniel Kalms and Vanessa Martin became the directors of the Company
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TELLURIAN INC. /DE/: Amended and restated the certificate of incorporation in its entirety.

Change
charter amendment
Exact text from the filing
the certificate of incorporation of the Company was amended and restated in its entirety
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TELLURIAN INC. /DE/: Amended and restated the bylaws in their entirety.

Change
bylaw amendment
Exact text from the filing
Immediately after the Effective Time, the Company’s bylaws were amended and restated in their entirety by action of the Company’s board of directors.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

TELLURIAN INC. /DE/ underwent a change of control involving Woodside Energy Holdings (NA) LLC for $1.00 in cash (closed 2024-10-08).

Action
change of control
Counterparty
Woodside Energy Holdings (NA) LLC
Consideration
$1.00 in cash
Closing
2024-10-08
Exact text from the filing
“Merger Agreement”), dated July 21, 2024, by and among the Tellurian, Woodside Energy Holdings (NA) LLC, a Delaware limited liability company (“Parent”), and Woodside Energy (Transitory) Inc., a Delaware corporation and wholly owned subsidiary of
View on SEC.gov

43 governance changes filed in the last 30 days. Browse all governance changes →

Source: SEC EDGAR
accession 0001104659-24-107216
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