Current Report Filing (8-k)
November 29 2019 - 7:45AM
Edgar (US Regulatory)
0001509991
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0001509991
2019-11-25
2019-11-25
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 25, 2019
KOSMOS ENERGY LTD.
(Exact Name of Registrant as Specified in
its Charter)
Delaware
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001-35167
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98-0686001
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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8176 Park Lane
Dallas, Texas
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75231
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including
area code: +214-445-9600
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
Instruction 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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☐
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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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Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
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Title of each class
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Trading symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.01 Par Value
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KOS
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New York Stock Exchange
London Stock Exchange
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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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
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.
After serving on the Board of
Directors of Kosmos Energy Ltd. (the “Company”) for almost nine years, Brian F. Maxted has decided to resign
as a director of the Company, effective November 25, 2019 (the “Effective Date”). Mr. Maxted was a founding partner
of the Company and served as the Company’s Chief Executive Officer from January, 2011 until March, 2014 and its Chief Exploration
Officer until his retirement from the Company effective February 15, 2019. His deep technical expertise and entrepreneurial skills
helped build a strong capability that will serve the Company well into the future. The Company thanks Mr. Maxted for his long
service and the guidance he provided the Company over the years. In connection with his resignation, Mr. Maxted’s Advisory
Agreement with the Company was terminated effective as of the Effective Date. Mr. Maxted’s retirement is not the result
of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: November
29, 2019
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KOSMOS ENERGY LTD.
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By:
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/s/ Jason E. Doughty
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Jason E. Doughty
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Senior Vice President, General Counsel and Corporate Secretary
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