home · filing · 0001193125-23-266294
8-K filed October 30, 2023, 7:59 PM ET
ticker PR
CIK 0001658566
M&A
confidence high
sentiment positive
materiality 0.85
Permian Resources shareholders approve Earthstone merger; board changes effective at close
Permian Resources Corp
Shareholders voted 503,997,637 for and 336,138 against the stock issuance for the Earthstone merger.
Board expands to 11 members; Matthew Hyde resigns, Robert Anderson and Frost Cochran appointed effective at closing.
New committees formed: Audit, Compensation, Nominating & Corp Gov, and ESG; chairs and members assigned.
Expected closing on or around November 1, 2023, subject to customary conditions.
Executive movements
Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements .
Departed
Matthew G. Hyde
Director
PR ·
Permian Resources Corp
Filed October 30, 2023, 7:59 PM ET
On October 30, 2023, in connection with the Transactions, Matthew G. Hyde resigned from the Board, effective as of closing of the Transactions.
Appointed
Frost W. Cochran
Director
PR ·
Permian Resources Corp
Filed October 30, 2023, 7:59 PM ET
On October 30, 2023, the Board appointed Robert J. Anderson and Frost W. Cochran to the Board, effective as of closing of the Transactions.
Appointed
Robert J. Anderson
Director
PR ·
Permian Resources Corp
Filed October 30, 2023, 7:59 PM ET
On October 30, 2023, the Board appointed Robert J. Anderson and Frost W. Cochran to the Board, effective as of closing of the Transactions.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Matthew G. Hyde resigned as Director at Permian Resources Corp.
Action resigned
Role Director
Exact text from the filing
On October 30, 2023, in connection with the Transactions, Matthew G. Hyde resigned from the Board, effective as of closing of the Transactions.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Frost W. Cochran was appointed as Director at Permian Resources Corp.
Action appointed
Role Director
Exact text from the filing
On October 30, 2023, the Board appointed Robert J. Anderson and Frost W. Cochran to the Board, effective as of closing of the Transactions.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Robert J. Anderson was appointed as Director at Permian Resources Corp.
Action appointed
Role Director
Exact text from the filing
On October 30, 2023, the Board appointed Robert J. Anderson and Frost W. Cochran to the Board, effective as of closing of the Transactions.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Permian Resources Corp shareholders approved To approve the issuance of shares of Common Stock to stockholders of Earthstone, in connection with the transactions pursuant to the terms of the Merger Agreement. at the 2023-10-30 meeting.
Proposal merger approval
Outcome passed
Meeting 2023-10-30
Exact text from the filing
1. The Permian Resources Stock Issuance Proposal - to approve the issuance of shares of Common Stock to stockholders of Earthstone, in connection with the transactions pursuant to the terms of the Merger Agreement. For Against Abstain 503,997,637 336,138 752,541
View on SEC.gov
Source: SEC EDGAR
accession 0001193125-23-266294
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