Diamondback Energy appoints Darin Holderness to Board, increasing size to 13 directors

Diamondback Energy, Inc.

Board expanded by one to 13 directors; Holderness fills vacancy effective Feb. 3, 2025.
Holderness is the fourth board designee from the Endeavor merger Stockholders Agreement.
Over 30 years energy experience: former CFO of Concho Resources and ProPetro; CPA.
Appointed to the Audit Committee; compensation per non-employee director plan prorated to 2025 annual meeting.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Darin G. Holderness

Director

FANG · Diamondback Energy, Inc.

Effective: 2025-02-03
Filed: February 3, 2025, 6:59 PM ET

the Board of Directors of the Company (the “ Board ”) increased the size of the Board by one director and appointed Darin G. Holderness to the resulting vacancy (the “ Appointment ”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Darin G. Holderness was appointed as Director at Diamondback Energy, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors of the Company (the “ Board ”) increased the size of the Board by one director and appointed Darin G. Holderness to the resulting vacancy (the “ Appointment ”).

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Diamondback Energy, Inc. filing history →

Source: SEC EDGAR

accession 0001539838-25-000009

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