secwatch / observer
8-K filed February 28, 2022, 6:59 PM ET ticker KNTK CIK 0001692787
M&A confidence medium sentiment neutral materiality 0.80

Kinetik Holdings closes BCP acquisition, issues 2022 financial guidance

Kinetik Holdings Inc.

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Executive movements

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

Appointed

David I. Foley

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
Departed

Christopher J. Monk

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
Departed

Mark Borer

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
Appointed

Todd Carpenter

General Counsel, Secretary and Chief Compliance Officer
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, the following individuals were appointed by the Board as executive officers of the Company:
Appointed

Thomas Lefebvre

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
Departed

P. Anthony Lannie

Executive Vice President and General Counsel
KNTK · Kinetik Holdings Inc.
Successor
Todd Carpenter
Filed
February 28, 2022, 6:59 PM ET
Clay Bretches resigned as the Chief Executive Officer and President of the Company, Ben C. Rodgers resigned as the Chief Financial Officer and Treasurer of the Company, P. Anthony Lannie resigned as the Executive Vice President and General Counsel of the Company, Rebecca A. Hoyt resigned as the Senior Vice President, Chief Accounting Officer, and Controller of the Company, and Stephen P. Noe resigned as the Vice President, Business Development of the Company.
Departed

Clay Bretches

Chief Executive Officer and President
KNTK · Kinetik Holdings Inc.
Successor
Jamie Welch
Filed
February 28, 2022, 6:59 PM ET
Clay Bretches resigned as the Chief Executive Officer and President of the Company, Ben C. Rodgers resigned as the Chief Financial Officer and Treasurer of the Company, P. Anthony Lannie resigned as the Executive Vice President and General Counsel of the Company, Rebecca A. Hoyt resigned as the Senior Vice President, Chief Accounting Officer, and Controller of the Company, and Stephen P. Noe resigned as the Vice President, Business Development of the Company.
Departed

Ben C. Rodgers

Chief Financial Officer and Treasurer
KNTK · Kinetik Holdings Inc.
Successor
Jamie Welch
Filed
February 28, 2022, 6:59 PM ET
Clay Bretches resigned as the Chief Executive Officer and President of the Company, Ben C. Rodgers resigned as the Chief Financial Officer and Treasurer of the Company, P. Anthony Lannie resigned as the Executive Vice President and General Counsel of the Company, Rebecca A. Hoyt resigned as the Senior Vice President, Chief Accounting Officer, and Controller of the Company, and Stephen P. Noe resigned as the Vice President, Business Development of the Company.
Appointed

Matthew Wall

EVP, Chief Operating Officer
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, the following individuals were appointed by the Board as executive officers of the Company:
Departed

Staci L. Burns

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
Appointed

Jamie Welch

Chief Executive Officer, President, Chief Financial Officer
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, the following individuals were appointed by the Board as executive officers of the Company:
Departed

Rebecca A. Hoyt

Senior Vice President, Chief Accounting Officer, and Controller
KNTK · Kinetik Holdings Inc.
Successor
Steven Stellato
Filed
February 28, 2022, 6:59 PM ET
Clay Bretches resigned as the Chief Executive Officer and President of the Company, Ben C. Rodgers resigned as the Chief Financial Officer and Treasurer of the Company, P. Anthony Lannie resigned as the Executive Vice President and General Counsel of the Company, Rebecca A. Hoyt resigned as the Senior Vice President, Chief Accounting Officer, and Controller of the Company, and Stephen P. Noe resigned as the Vice President, Business Development of the Company.
Departed

Joe C. Frana

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
Departed

Stephen P. Noe

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
Appointed

John-Paul (JP) Munfa

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
Departed

Stephen P. Noe

Vice President, Business Development
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Clay Bretches resigned as the Chief Executive Officer and President of the Company, Ben C. Rodgers resigned as the Chief Financial Officer and Treasurer of the Company, P. Anthony Lannie resigned as the Executive Vice President and General Counsel of the Company, Rebecca A. Hoyt resigned as the Senior Vice President, Chief Accounting Officer, and Controller of the Company, and Stephen P. Noe resigned as the Vice President, Business Development of the Company.
Departed

Robert S. Purgason

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
Departed

Clay Bretches

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
Appointed

Jamie Welch

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
Appointed

Elizabeth P. Cordia

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
Appointed

Steven Stellato

EVP, Chief Accounting and Administrative Operating Officer
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, the following individuals were appointed by the Board as executive officers of the Company:
Departed

Jon W. Sauer

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
Appointed

Joseph Payne

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
Appointed

Laura A. Sugg

Director
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
Appointed

Anne Psencik

Chief Strategy Officer
KNTK · Kinetik Holdings Inc.
Filed
February 28, 2022, 6:59 PM ET
Effective as of the Closing Date, the following individuals were appointed by the Board as executive officers 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

David I. Foley was appointed as Director at Kinetik Holdings Inc..

Action
appointed
Role
Director
Exact text from the filing
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Christopher J. Monk resigned as Director at Kinetik Holdings Inc..

Action
resigned
Role
Director
Exact text from the filing
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Borer resigned as Director at Kinetik Holdings Inc..

Action
resigned
Role
Director
Exact text from the filing
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Todd Carpenter was appointed as General Counsel, Secretary and Chief Compliance Officer at Kinetik Holdings Inc..

Action
appointed
Role
General Counsel, Secretary and Chief Compliance Officer
Exact text from the filing
Effective as of the Closing Date, the following individuals were appointed by the Board as executive officers of the Company:
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Lefebvre was appointed as Director at Kinetik Holdings Inc..

Action
appointed
Role
Director
Exact text from the filing
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

P. Anthony Lannie resigned as Executive Vice President and General Counsel at Kinetik Holdings Inc..

Action
resigned
Role
Executive Vice President and General Counsel
Exact text from the filing
Clay Bretches resigned as the Chief Executive Officer and President of the Company, Ben C. Rodgers resigned as the Chief Financial Officer and Treasurer of the Company, P. Anthony Lannie resigned as the Executive Vice President and General Counsel of the Company, Rebecca A. Hoyt resigned as the Senior Vice President, Chief Accounting Officer, and Controller of the Company, and Stephen P. Noe resigned as the Vice President, Business Development of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Clay Bretches resigned as Chief Executive Officer and President at Kinetik Holdings Inc..

Action
resigned
Role
Chief Executive Officer and President
Exact text from the filing
Clay Bretches resigned as the Chief Executive Officer and President of the Company, Ben C. Rodgers resigned as the Chief Financial Officer and Treasurer of the Company, P. Anthony Lannie resigned as the Executive Vice President and General Counsel of the Company, Rebecca A. Hoyt resigned as the Senior Vice President, Chief Accounting Officer, and Controller of the Company, and Stephen P. Noe resigned as the Vice President, Business Development of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ben C. Rodgers resigned as Chief Financial Officer and Treasurer at Kinetik Holdings Inc..

Action
resigned
Role
Chief Financial Officer and Treasurer
Exact text from the filing
Clay Bretches resigned as the Chief Executive Officer and President of the Company, Ben C. Rodgers resigned as the Chief Financial Officer and Treasurer of the Company, P. Anthony Lannie resigned as the Executive Vice President and General Counsel of the Company, Rebecca A. Hoyt resigned as the Senior Vice President, Chief Accounting Officer, and Controller of the Company, and Stephen P. Noe resigned as the Vice President, Business Development of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Wall was appointed as EVP, Chief Operating Officer at Kinetik Holdings Inc..

Action
appointed
Role
EVP, Chief Operating Officer
Exact text from the filing
Effective as of the Closing Date, the following individuals were appointed by the Board as executive officers of the Company:
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Staci L. Burns resigned as Director at Kinetik Holdings Inc..

Action
resigned
Role
Director
Exact text from the filing
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jamie Welch was appointed as Chief Executive Officer, President, Chief Financial Officer at Kinetik Holdings Inc..

Action
appointed
Role
Chief Executive Officer, President, Chief Financial Officer
Exact text from the filing
Effective as of the Closing Date, the following individuals were appointed by the Board as executive officers of the Company:
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Rebecca A. Hoyt resigned as Senior Vice President, Chief Accounting Officer, and Controller at Kinetik Holdings Inc..

Action
resigned
Role
Senior Vice President, Chief Accounting Officer, and Controller
Exact text from the filing
Clay Bretches resigned as the Chief Executive Officer and President of the Company, Ben C. Rodgers resigned as the Chief Financial Officer and Treasurer of the Company, P. Anthony Lannie resigned as the Executive Vice President and General Counsel of the Company, Rebecca A. Hoyt resigned as the Senior Vice President, Chief Accounting Officer, and Controller of the Company, and Stephen P. Noe resigned as the Vice President, Business Development of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Joe C. Frana resigned as Director at Kinetik Holdings Inc..

Action
resigned
Role
Director
Exact text from the filing
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen P. Noe resigned as Director at Kinetik Holdings Inc..

Action
resigned
Role
Director
Exact text from the filing
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John-Paul (JP) Munfa was appointed as Director at Kinetik Holdings Inc..

Action
appointed
Role
Director
Exact text from the filing
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen P. Noe resigned as Vice President, Business Development at Kinetik Holdings Inc..

Action
resigned
Role
Vice President, Business Development
Exact text from the filing
Clay Bretches resigned as the Chief Executive Officer and President of the Company, Ben C. Rodgers resigned as the Chief Financial Officer and Treasurer of the Company, P. Anthony Lannie resigned as the Executive Vice President and General Counsel of the Company, Rebecca A. Hoyt resigned as the Senior Vice President, Chief Accounting Officer, and Controller of the Company, and Stephen P. Noe resigned as the Vice President, Business Development of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert S. Purgason resigned as Director at Kinetik Holdings Inc..

Action
resigned
Role
Director
Exact text from the filing
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Clay Bretches resigned as Director at Kinetik Holdings Inc..

Action
resigned
Role
Director
Exact text from the filing
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jamie Welch was appointed as Director at Kinetik Holdings Inc..

Action
appointed
Role
Director
Exact text from the filing
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Elizabeth P. Cordia was appointed as Director at Kinetik Holdings Inc..

Action
appointed
Role
Director
Exact text from the filing
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Steven Stellato was appointed as EVP, Chief Accounting and Administrative Operating Officer at Kinetik Holdings Inc..

Action
appointed
Role
EVP, Chief Accounting and Administrative Operating Officer
Exact text from the filing
Effective as of the Closing Date, the following individuals were appointed by the Board as executive officers of the Company:
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jon W. Sauer resigned as Director at Kinetik Holdings Inc..

Action
resigned
Role
Director
Exact text from the filing
Effective as of the Closing Date, in connection with the Transaction, Mark Borer, Clay Bretches, Staci L. Burns, Joe C. Frana, Christopher J. Monk, Stephen P. Noe, Robert S. Purgason, and Jon W. Sauer each resigned from the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Joseph Payne was appointed as Director at Kinetik Holdings Inc..

Action
appointed
Role
Director
Exact text from the filing
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Laura A. Sugg was appointed as Director at Kinetik Holdings Inc..

Action
appointed
Role
Director
Exact text from the filing
Effective as of the Closing Date, the Board appointed Elizabeth P. Cordia, David I. Foley, Thomas Lefebvre, John-Paul (JP) Munfa, Joseph Payne, Laura A. Sugg, and Jamie Welch to fill the newly created vacancies on the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Anne Psencik was appointed as Chief Strategy Officer at Kinetik Holdings Inc..

Action
appointed
Role
Chief Strategy Officer
Exact text from the filing
Effective as of the Closing Date, the following individuals were appointed by the Board as executive officers of the Company:
View on SEC.gov

Kinetik Holdings Inc. filing history →

Source: SEC EDGAR
accession 0001193125-22-058156
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