UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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____________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report
June 22
, 2
017
(Date of earliest event reported)
Callon Petroleum Company
(Exact name of registrant as specified in its charter)
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Delaware
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001-14039
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64-0844345
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(State or other jurisdiction of
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(Commission File Number)
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(I.R.S. Employer
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incorporation or organization)
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Identification Number)
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200 North Canal St.
Natchez, Mississippi 39120
(Address of principal executive offices, including zip code)
(601) 442-1601
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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Section 5 – Corporate Governance and Management
Item 5.0
2
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Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On
June 22
, 2017, Callon Petroleum Company’s
(the “Company”)
Board of Directors (the “Board”) appointed Ms. Correne S. Loeffler
to serve
as Interim Chief Financial Officer, while the Board
evaluates an expanded pool of candidates for the permanent position. Ms. Loeffler assumes
the role from Mr.
Joe Gatto,
the Company’s Chief Executive Officer and President
. She
will continue to serve as
the Company’s Treasurer.
Ms. Loeffler joined the Company in April 2017
as Treasurer. Prior to April 2017, she was employed by
JP Morgan Securities, LLC
in Houston, Texas
where she spent the past ten years in the Corporate Client Banking Group
and was
the Company’s relationship manager since 2013. Ms. Loeffler graduated from Indiana University with a BA degree and The University of Texas with an MBA.
Section 7 — Regulation FD
Item 7.01. Regulation FD Disclosure.
On June 22, 2017, the Company issued a press release announcing the appointment of Ms. Loeffler as the Company’s Interim Chief Financial Officer, a copy of which is furnished as Exhibit 99.1 hereto pursuant to Item 7.01 of Form 8-K. The information contained in this Item 7.01 and in the press releases attached as Exhibit 99.1 is being furnished pursuant to Item 7.01 “Regulation FD Disclosure,” and is not filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Section 9 – Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
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Exhibit Number
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Title of Document
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99.1
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Press release dated
June 22
, 2017 announcing the
appointment of Ms. Correne S. Loeffler as Interim Chief Financial Officer
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Callon Petroleum Company
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(Registrant)
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June 2
3
, 2017
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By: /s/ Joseph C. Gatto, Jr.
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Joseph C. Gatto, Jr.
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President
and
Chief
Executive
Officer
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Exhibit Index
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Exhibit Number
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Title of Document
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99.1
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Press release dated June 22, 2017 announcing the appointment of Ms. Correne S. Loeffler as Interim Chief Financial Officer
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