CRESCENT ENERGY COMPANY
Item 5.02. Results Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
A description of the committee membership of our directors is described in Item
10 of the Company's Annual Report on Form 10-K for the year ended
Each non-employee director will continue to receive director compensation under
the current director compensation program of the Company, described in Item 11
of the Annual Report, which disclosure is incorporated herein by reference. Each
director has previously entered into the Company's indemnification agreement for
non-executive directors, which such agreements have been filed previously as
Exhibits 10.10, 10.11, 10.15, 10.16, 10.17, 10.18, 10.19, 10.20 and 10.21 to the
Company's Current Report on Form 8-K, filed by the Company on
Certain transactions between the Company and such directors required to be disclosed pursuant to Item 404(a) of Regulation S-K are described in Item 13 of the Annual Report, which disclosure is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The information set forth in Item 5.02 is incorporated by reference into this Item 5.07.
2
--------------------------------------------------------------------------------
© Edgar Online, source
