Current Report Filing (8-k)
February 02 2023 - 4:07PM
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UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13
or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): |
January 30, 2023 |
|
Tellurian
Inc.
(Exact name of registrant
as specified in its charter)
Delaware |
|
001-5507 |
|
06-0842255 |
(State
or other jurisdiction of incorporation) |
|
(Commission
File Number) |
|
(I.R.S.
Employer Identification No.) |
1201
Louisiana Street, Suite
3100, Houston,
TX |
|
77002 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s telephone number, including
area code: |
(832)
962-4000 |
|
(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:
| ¨ | Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading
Symbol(s) |
|
Name of each exchange on which registered |
Common
stock, par value $0.01 per share |
|
TELL |
|
NYSE
American LLC |
|
|
|
|
|
8.25%
Senior Notes due 2028 |
|
TELZ |
|
NYSE
American LLC |
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 ¨
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. ¨
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers. |
On January 30, 2023, Claire
Harvey notified Tellurian Inc. (the “Company”) that she has resigned from the Company’s board of directors (the “Board”)
effective immediately. On the same date, James Bennett notified the Company that he has also resigned from the Board effective immediately.
Ms. Harvey and Mr. Bennett informed the Company that their resignations were for personal reasons and an increase in other time commitments,
respectively. Neither advised the Company that their resignation resulted from any disagreement with the Company. Each of Ms. Harvey and
Mr. Bennett joined the Board in late 2021, and they were the directors most recently added to the Board.
Based on their short tenure
on the Board and the feedback they provided at Board meetings, it is the Company’s opinion that neither Ms. Harvey nor Mr. Bennett
was ever comfortable with the risk profile and strategic direction of the Company.
Ms. Harvey was a member of
the Audit and Environmental, Social, Governance (ESG) and Nominating Committees of the Board. Mr. Bennett was a member of the Audit Committee
of the Board. On January 30, 2023, director Jean Abiteboul was appointed to the Audit Committee.
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.
|
TELLURIAN INC. |
|
|
|
|
By: |
/s/ L. Kian Granmayeh |
|
Name:
Title: |
L. Kian Granmayeh
Executive Vice President and
Chief Financial Officer |
Date: February 2, 2023
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