Kinetik Holdings director Thomas Lefebvre resigns; Board appoints Deborah Byers and Ronald Schweizer

Kinetik Holdings Inc.

Thomas Lefebvre resigned from the Board and Governance Committee effective July 20, 2022, with no disagreement.
Deborah Byers appointed to Board and as Audit Committee Chair; also joins Governance Committee.
Ronald Schweizer appointed to Board as designee of Buzzard Midstream LLC (ISQ) per the Stockholders Agreement.
Byers receives standard non-employee director compensation; Schweizer receives no compensation for Board service.
Both new directors will enter into standard indemnification agreements with the Company.

item 5.02

Executive movements

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Appointed

Deborah Byers

Director

KNTK · Kinetik Holdings Inc.

Effective: 2022-07-20
Filed: July 21, 2022, 7:59 PM ET

On July 20, 2022, the Board appointed Deborah Byers and Ronald Schweizer to serve as members of the Board, effective immediately.

Appointed

Ronald Schweizer

Director

KNTK · Kinetik Holdings Inc.

Effective: 2022-07-20
Filed: July 21, 2022, 7:59 PM ET

On July 20, 2022, the Board appointed Deborah Byers and Ronald Schweizer to serve as members of the Board, effective immediately.

Departed

Thomas Lefebvre

Director

KNTK · Kinetik Holdings Inc.

Effective: 2022-07-20
Successor: Ronald Schweizer
Filed: July 21, 2022, 7:59 PM ET

On July 20, 2022, Thomas Lefebvre notified the Board of Directors (the “ Board ”) of Kinetik Holdings Inc. (the “ Company ”) that he would be resigning as a member of the Board and the Corporate Governance & Nominating Committee, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Deborah Byers was appointed as Director at Kinetik Holdings Inc..

Action: appointed
Role: Director

Exact text from the filing

On July 20, 2022, the Board appointed Deborah Byers and Ronald Schweizer to serve as members of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ronald Schweizer was appointed as Director at Kinetik Holdings Inc..

Action: appointed
Role: Director

Exact text from the filing

On July 20, 2022, the Board appointed Deborah Byers and Ronald Schweizer to serve as members of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Lefebvre resigned as Director at Kinetik Holdings Inc..

Action: resigned
Role: Director

Exact text from the filing

On July 20, 2022, Thomas Lefebvre notified the Board of Directors (the “ Board ”) of Kinetik Holdings Inc. (the “ Company ”) that he would be resigning as a member of the Board and the Corporate Governance & Nominating Committee, effective immediately.

View on SEC.gov

Kinetik Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001193125-22-199207

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