---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-050247"
form_type: "8-K"
ticker: "AMPY"
cik: "0001533924"
company_name: "Amplify Energy Corp."
filed_at: "2025-05-19T23:59:59+00:00"
generated_at: "2026-05-21T01:32:58.958280+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-25-050247
- form_type: 8-K
- ticker: AMPY
- cik: 0001533924
- company_name: Amplify Energy Corp.
- filed_at: 2025-05-19T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 1.01, 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1533924/000110465925050247/0001104659-25-050247-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1533924/000110465925050247/tm2515507d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-050247
- JSON: https://secwatch.observer/filing/0001104659-25-050247.json
- Plain text: https://secwatch.observer/filing/0001104659-25-050247.txt

## Key facts
- Executive change
  Clint Coghill was appointed as Lead Independent Director at Amplify Energy Corp..
  - Action: appointed
  - Role: Lead Independent Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465925050247/0001104659-25-050247-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.