NATIONAL FUEL GAS COMPANY (NYSE:NFG) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

NATIONAL FUEL GAS COMPANY (NYSE:NFG) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July12, 2018, the Board of Directors (“Board”) of National Fuel Gas Company (the “Company”) elected Steven C. Finch to serve as a director of the Company, to hold office until the Company’s next Annual Meeting of Stockholders. Mr.Finch is Senior Vice President of Automotive Services at the Automobile Association of America Western and Central New York, and the former Plant Manager of General Motors’ Tonawanda, New York Engine Plant, one of the Western New York Region’s largest manufacturers. Mr.Finch has been named to the Board’s Nominating/Corporate Governance and Audit Committees.

The Company will compensate Mr.Finch in the same manner it compensates its other non-employee directors, as described at page 16 of the Company’s proxy statement filed January19, 2018. In addition, like the Company’s other directors, Mr.Finch has received an indemnification agreement, the terms of which are described in the Company’s Form 8-K filed September18, 2006.

Item 5.02 Regulation FD Disclosure.

A copy of the Company’s press release dated July12, 2018 regarding the election of Mr.Finch as a director is furnished as part of this Current Report as Exhibit 99.

Neither the furnishing of the press release as an exhibit to this Current Report nor the inclusion in such press release of any reference to the Company’s internet address shall, under any circumstances, be deemed to incorporate the information available at such internet address into this Current Report. The information available at the Company’s internet address is not part of this Current Report or any other report filed or furnished by the Company with the Securities and Exchange Commission.

Item 5.02 Financial Statements and Exhibits.

Exhibit 99 Press release furnished regarding election of new director


NATIONAL FUEL GAS CO Exhibit
EX-99 2 d492693dex99.htm EX-99 EX-99 Exhibit 99   National Fuel Elects New Director for Corporate Board (July 12,…
To view the full exhibit click here

About NATIONAL FUEL GAS COMPANY (NYSE:NFG)

National Fuel Gas Company is a holding company. The Company is an energy company engaged principally in the production, gathering, transportation, distribution and marketing of natural gas. The Company operates in five business segments: Exploration and Production, Pipeline and Storage, Gathering, Utility, and Energy Marketing. The Company operates an integrated business, with assets centered in western New York and Pennsylvania, and the production and transportation of natural gas from the Marcellus Shale basin. The Company also develops and produces oil reserves, primarily in California. The Company’s Exploration and Production segment operations are carried out by Seneca Resources Corporation (Seneca), a Pennsylvania corporation. The Company’s National Fuel Gas Supply Corporation (Supply Corporation), a Pennsylvania corporation, and Empire Pipeline, Inc. (Empire), a New York corporation, carry out the Company’s Pipeline and Storage segment operations.

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