SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 18, 2018 (May 17, 2018)
AMPLIFY ENERGY CORP.
(Exact Name of Registrant as Specified in Charter)
(State or other jurisdiction
of Incorporation or Organization)
500 Dallas Street, Suite 1600
|(Address of Principal Executive Offices)||(Zip Code)|
Registrants telephone number, including area code: (713) 490-8900
(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):
|☐||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))|
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.|
Resignation of Director
On May 17, 2018, William J. Scarff resigned from the board of directors (the Board) of Amplify Energy Corp. (the Company). There were no disagreements between Mr. Scarff and the Company which led to Mr. Scarffs resignation from the Board.
Appointment of Director
Also on May 17, 2018, the Board appointed Kenneth Mariani to serve as a director of the Company to fill the vacancy caused by Mr. Scarffs resignation. Mr. Mariani also serves as President and Chief Executive Officer of the Company. Mr. Mariani has not been appointed to any committees of the Board as of the date hereof.
There are no arrangements or understandings between Mr. Mariani and any other persons pursuant to which he was selected as a director of the Company, and there are no transactions with Mr. Mariani that would be reportable under Item 404(a) of Regulation S-K.
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.
|Dated: May 18, 2018||AMPLIFY ENERGY CORP.|
|Title:||Senior Vice President and Chief Financial Officer|