Magnolia Oil & Gas appoints David Khani to board; board size increases to 8

Magnolia Oil & Gas Corp

Board increased from 7 to 8 directors; David Khani appointed as independent director effective Feb. 6, 2024.
Mr. Khani will serve on the Audit Committee; initial equity award of ~$165K in RSUs, vesting at next annual meeting or one year.
Khani most recently CFO of EQT Corp. (Jan. 2020–July 2023); previously EVP & CFO of CONSOL Energy.
Cash compensation same as other non-employee directors, prorated for partial year service.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

David Khani

director

MGY · Magnolia Oil & Gas Corp

Effective: 2024-02-06
Filed: February 6, 2024, 6:59 PM ET

On February 6, 2024, the board of directors (the “Board”) of Magnolia Oil & Gas Corporation (the “Company”) increased the size of the Board from seven to eight directors and appointed David Khani to fill the vacancy created by such increase, effective immediately (the “Appointment Date”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

David Khani was appointed as director at Magnolia Oil & Gas Corp.

Action: appointed
Role: director

Exact text from the filing

On February 6, 2024, the board of directors (the “Board”) of Magnolia Oil & Gas Corporation (the “Company”) increased the size of the Board from seven to eight directors and appointed David Khani to fill the vacancy created by such increase, effective immediately (the “Appointment Date”).

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Magnolia Oil & Gas Corp filing history →

Source: SEC EDGAR

accession 0001698990-24-000004

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