CVR Energy adds two directors, forms special committee to explore CVR Partners strategic options

CVR ENERGY INC

Dustin DeMaria (IEP) and independent Mark J. Smith appointed to board; Hunter Gary resigned for personal reasons.
Board increased to seven; Smith appointed to Compensation (DeMaria) and EH&S & Special Committee – Strategic.
IEP and CVR Energy considering strategic options for CVR Partners (UAN), including potential acquisition of public units.
Special Committee of independent directors Smith and James M. Strock formed to evaluate and negotiate transactions.
No assurance any transaction will materialize; exploration may include asset acquisitions, loans, or sales.

item 5.02 item 8.01 item 9.01

Executive movements

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

Departed

Hunter C. Gary

Director

CVI · CVR ENERGY INC

Effective: 2024-03-15
Filed: March 18, 2024, 7:59 PM ET

On and effective March 15, 2024, Hunter C. Gary resigned from the Board and from its Compensation Committee and Environmental, Health & Safety Committee.

Appointed

Dustin DeMaria

Director

CVI · CVR ENERGY INC

Effective: 2024-03-17
Filed: March 18, 2024, 7:59 PM ET

On and effective March 17, 2024, Dustin DeMaria and Mark J. Smith were appointed to the Board of Directors (the “Board”) of CVR Energy, Inc. (the “Company”).

Appointed

Mark J. Smith

Director

CVI · CVR ENERGY INC

Effective: 2024-03-17
Filed: March 18, 2024, 7:59 PM ET

On and effective March 17, 2024, Dustin DeMaria and Mark J. Smith were appointed to the Board of Directors (the “Board”) of CVR Energy, Inc. (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

Hunter C. Gary resigned as Director at CVR ENERGY INC.

Action: resigned
Role: Director

Exact text from the filing

On and effective March 15, 2024, Hunter C. Gary resigned from the Board and from its Compensation Committee and Environmental, Health & Safety Committee.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dustin DeMaria was appointed as Director at CVR ENERGY INC.

Action: appointed
Role: Director

Exact text from the filing

On and effective March 17, 2024, Dustin DeMaria and Mark J. Smith were appointed to the Board of Directors (the “Board”) of CVR Energy, Inc. (the “Company”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark J. Smith was appointed as Director at CVR ENERGY INC.

Action: appointed
Role: Director

Exact text from the filing

On and effective March 17, 2024, Dustin DeMaria and Mark J. Smith were appointed to the Board of Directors (the “Board”) of CVR Energy, Inc. (the “Company”).

View on SEC.gov

CVR ENERGY INC filing history →

Source: SEC EDGAR

accession 0001376139-24-000013

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