Riley Permian expands board to six, appoints Rebecca Bayless as independent director; schedules Q1 earnings call

Riley Exploration Permian, Inc.

Board increased from 5 to 6; Rebecca L. Bayless appointed independent director effective Jan 25, 2022.
Bayless chairs Nominating/Governance Committee, serves on Audit and Compensation Committees.
Compensation: $75k annual cash retainer, $10k committee chair fee, $125k restricted stock vesting in one year.
Amber Bonney, CAO since Aug 31, 2021, enters two-year employment agreement with standard terms and non-compete clauses.
Q1 FY2022 (Dec 2021 quarter) results to be released Feb 14, 2022; conference call Feb 15.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Rebecca L. Bayless

Independent Director

REPX · Riley Exploration Permian, Inc.

Effective: 2022-01-25
Filed: January 27, 2022, 6:59 PM ET

appointed Rebecca L. Bayless as an independent member to fill the newly-created directorship.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Rebecca L. Bayless was appointed as Independent Director at Riley Exploration Permian, Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

appointed Rebecca L. Bayless as an independent member to fill the newly-created directorship.

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Riley Exploration Permian, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-22-001391

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