Diamondback Energy board member Michael P. Cross to retire, not stand for re-election

Diamondback Energy, Inc.

Michael P. Cross, board member since IPO, will not stand for re-election at 2023 Annual Meeting.
His term as director and committee member expires immediately after the Annual Meeting.
Retirement is not due to any disagreement with the Company's operations, policies, or practices.
Cross served on Audit, Compensation, Nominating, and Safety committees.
Chairman/CEO Travis Stice thanked Cross for his decade of service and contributions.

item 5.02 item 7.01 item 9.01

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Departed

Michael P. Cross

Director

FANG · Diamondback Energy, Inc.

Filed: March 30, 2023, 7:59 PM ET

On March 28, 2023, Michael P. Cross, who has been a member of the Board of Directors (the “Board”) of Diamondback Energy, Inc. (the “Company”) for over a decade since the Company’s initial public offering and who currently also serves on the Board’s Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee and Safety, Sustainability and Corporate Responsibility Committee, informed the Company of his decision not to stand for re-election at the Company’s 2023 Annual Meeting of Stockholders (the “Annual Meeting”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Michael P. Cross departed as Director at Diamondback Energy, Inc..

Action: not stand for re-election
Role: Director

Exact text from the filing

On March 28, 2023, Michael P. Cross, who has been a member of the Board of Directors (the “Board”) of Diamondback Energy, Inc. (the “Company”) for over a decade since the Company’s initial public offering and who currently also serves on the Board’s Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee and Safety, Sustainability and Corporate Responsibility Committee, informed the Company of his decision not to stand for re-election at the Company’s 2023 Annual Meeting of Stockholders (the “Annual Meeting”).

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Source: SEC EDGAR

accession 0001193125-23-085640

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