Amplify Energy appoints Clint Coghill as Lead Independent Director; enters cooperation with Stoney Lonesome

Amplify Energy Corp.

Appointed Clint Coghill as Lead Independent Director effective May 16, 2025; will serve on Compensation Committee.
Coghill is CIO of Stoney Lonesome, which beneficially owns ~7% of Amplify's outstanding shares.
Stoney Lonesome agreed to voting and standstill provisions through 2026 annual meeting nomination deadline.
Coghill will be included on the Board's slate of nominees for election at the 2025 Annual Meeting.
Board determined Coghill is independent under NYSE standards; entitled to standard non-employee director compensation.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

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

Appointed

Clint Coghill

Lead Independent Director

AMPY · Amplify Energy Corp.

Effective: 2025-05-16
Filed: May 19, 2025, 7:59 PM ET

On May 16, 2025, pursuant to the Cooperation Agreement, the Board appointed Mr. Coghill, age 53, to serve as a director of the Company effective as of May 16, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Clint Coghill was appointed as Lead Independent Director at Amplify Energy Corp..

Action: appointed
Role: Lead Independent Director

Exact text from the filing

On May 16, 2025, pursuant to the Cooperation Agreement, the Board appointed Mr. Coghill, age 53, to serve as a director of the Company effective as of May 16, 2025.

View on SEC.gov

Amplify Energy Corp. filing history →

Source: SEC EDGAR

accession 0001104659-25-050247

view filing index on sec.gov

view primary document

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.