Current Report Filing (8-k)
November 29 2018 - 4:18PM
Edgar (US Regulatory)
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): November 28, 2018
DEVON ENERGY CORPORATION
(Exact Name of Registrant as Specified in its Charter)
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DELAWARE
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001-32318
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73-1567067
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification Number)
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333 W. SHERIDAN AVE., OKLAHOMA CITY,
OKLAHOMA
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73102-5015
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (405)
235-3611
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 Instructions
A-2.
Below):
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☐
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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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☐
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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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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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On November 28, 2018, Devon Energy Corporation (the
Company) announced that Mr. John Richels notified the Company that he has decided to retire from the Board of Directors of the Company (the Board), including his position as Chairman of the Board, effective as of the
Companys 2019 Annual Meeting of Stockholders, which is the end of his current term as a director. Mr. Richels decision not to stand for
re-election
is not the result of any disagreement with
the Company on any matter relating to the Companys operations, policies or practices. In connection with Mr. Richels upcoming retirement, the Board appointed Mr. Duane C. Radtke to the position of Vice Chairman of the Board on
November 28, 2018.
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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DEVON ENERGY CORPORATION
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By:
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/s/ Christopher J. Kirt
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Christopher J. Kirt
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Vice President Corporate Governance and Secretary
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Date: November 29, 2018
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