Devon Energy elects Michael Mears and Gennifer Kelly to board of directors

DEVON ENERGY CORP/DE

Michael N. Mears and Gennifer F. Kelly joined the board effective Jan. 3, 2023.
Mears will serve on Governance, Environmental, Public Policy and Audit Committees; Kelly on Audit and Reserves Committees.
Each new director receives a restricted stock award of $97,700, vesting 100% on first anniversary.
They entered standard indemnity agreements and will receive typical non-management director compensation.

item 5.02

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Appointed

Gennifer F. Kelly

Director

DVN · DEVON ENERGY CORP/DE

Effective: 2023-01-03
Filed: January 3, 2023, 6:59 PM ET

On and effective as of January 3, 2023, the Board of Directors (the “Board”) of Devon Energy Corporation (the “Company”) elected Michael N. Mears and Gennifer F. Kelly to the Board.

Appointed

Michael N. Mears

Director

DVN · DEVON ENERGY CORP/DE

Effective: 2023-01-03
Filed: January 3, 2023, 6:59 PM ET

On and effective as of January 3, 2023, the Board of Directors (the “Board”) of Devon Energy Corporation (the “Company”) elected Michael N. Mears and Gennifer F. Kelly to the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Gennifer F. Kelly was elected as Director at DEVON ENERGY CORP/DE.

Action: elected
Role: Director

Exact text from the filing

On and effective as of January 3, 2023, the Board of Directors (the “Board”) of Devon Energy Corporation (the “Company”) elected Michael N. Mears and Gennifer F. Kelly to the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Michael N. Mears was elected as Director at DEVON ENERGY CORP/DE.

Action: elected
Role: Director

Exact text from the filing

On and effective as of January 3, 2023, the Board of Directors (the “Board”) of Devon Energy Corporation (the “Company”) elected Michael N. Mears and Gennifer F. Kelly to the Board.

View on SEC.gov

DEVON ENERGY CORP/DE filing history →

Source: SEC EDGAR

accession 0001193125-23-000790

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