CSO Anne Psencik retires; receives $887k severance and $150k/yr consulting deal

Kinetik Holdings Inc.

Ms. Psencik retired as Chief Strategy Officer effective June 30, 2025; no disagreement with company.
Separation Agreement includes lump sum payment of $887,356 payable 45+ days after termination.
Consulting Agreement through July 1, 2028 at $150k annual fee plus up to $300k in discretionary payments.
Unvested equity awards continue to vest during consulting period; accelerated upon termination without cause.
Consulting Agreement includes customary confidentiality and restrictive covenants.

item 5.02

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