0000010254False00000102542022-04-282022-04-28

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: April 28, 2022
(Date of earliest event reported)
este-20220428_g1.jpg 
EARTHSTONE ENERGY, INC.
(Exact name of registrant as specified in its charter)
 
Delaware   001-35049   84-0592823
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)
1400 Woodloch Forest Drive, Suite 300
The Woodlands, Texas 77380
(Address of principal executive offices) (Zip Code)
(281) 298-4246
(Registrant’s telephone number, including area code)
(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
Class A Common Stock, $0.001 par value per share ESTE New York Stock Exchange
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 April 28, 2022, Wynne M. Snoots, Jr. informed Earthstone Energy, Inc. (the “Company”) that he will not stand for re-election to the Board of Directors (the “Board”) of the Company at the 2022 Annual Meeting of Stockholders (the “2022 Annual Meeting”). Mr. Snoots’ decision was not based on any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Snoots has been a member of the Board since 2017 and will remain a director until the 2022 Annual Meeting.




SIGNATURE

    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.
 
  EARTHSTONE ENERGY, INC.
     
Date: April 29, 2022 By: /s/ Tony Oviedo
    Tony Oviedo
    Executive Vice President - Accounting and Administration



Earthstone Energy (NYSE:ESTE)
Historical Stock Chart
From Jul 2022 to Aug 2022 Click Here for more Earthstone Energy Charts.
Earthstone Energy (NYSE:ESTE)
Historical Stock Chart
From Aug 2021 to Aug 2022 Click Here for more Earthstone Energy Charts.