Current Report Filing (8-k)
February 02 2023 - 04:07PM
Edgar (US Regulatory)
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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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