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): August 1, 2015
 

EP ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
 

 
 
 
 
 
 
Delaware
 
001-36253
 
46-3472728
(State of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification Number)
1001 Louisiana Street
Houston, Texas 77002
(Address of principal executive offices) (Zip Code)
(713) 997-1000
(Registrant’s telephone number, including area code)
N/A
(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))




Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On August 1, 2015, Mr. Ilrae Park resigned from the Board of Directors (the “Board”) of EP Energy Corporation (the “Company”). Mr. Park’s resignation was made at the direction of Korea National Oil Corporation (the “KNOC Sponsor”) in connection with a rotational assignment and did not result from a disagreement with the Company on any matter relating to the Company’s operations, policies or practices, including its controls or financial related matters. Pursuant to its director appointment rights under the Company’s Stockholders Agreement dated August 30, 2013, the KNOC Sponsor designated Mr. Jaegu Nam to replace Mr. Park on the Board, effective as of August 1, 2015, which designation was approved by the Company’s Board. Mr. Nam is also expected to serve on the Board’s Compensation and Governance & Nominating Committees.  Mr. Nam will not receive any compensation from the Company for serving on the Board.






SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
EP ENERGY CORPORATION
 
 
 
 
Date: August 3, 2015
 
 
 
By:
 
/s/Marguerite N. Woung-Chapman
 
 
 
 
 
 
 
 
Marguerite N. Woung-Chapman
 
 
 
 
 
 
 
 
Senior Vice President and
General Counsel




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