Par Pacific Holdings, Inc. (NYSE: PARR) 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 December 12, 2018, the Board of Directors of Par Pacific Holdings, Inc. (the “Company”) increased the number of directors from nine to ten members and elected Ms. Katherine Hatcher as its newest member to fill the newly created vacancy. Ms. Hatcher will join the board of directors (the “Board”) effective January 1, 2019. Ms. Hatcher will stand for election by the Company’s shareholders at the 2019 Annual Meeting of Shareholders.
The Company is not aware of any other arrangement or understanding between Ms. Hatcher and any other person to which Ms. Hatcher will be appointed to the Board. Ms. Hatcher will participate in the non-employee director compensation programs of the Company, as described in its most recent proxy statement, as such programs are amended from time to time.
Item 7.01 Regulation FD Disclosure.
On December 12, 2018, the Company issued a news release reporting the election of a director. The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
In accordance with General Instruction B.2 of Form 8-K, the foregoing information, including Exhibit 99.1, shall not be deemed “filed” for the purposes of Section18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section, nor shall such information and Exhibit be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 9.01Financial Statements and Exhibits
(d) Exhibits
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99.1 |
News Release dated December 12, 2018.
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PAR PACIFIC HOLDINGS, INC. Exhibit
EX-99.1 2 a2018-12x09pressreleaserec.htm EXHIBIT 99.1 Exhibit NEWS RELEASEFOR IMMEDIATE RELEASEPar Pacific Announces Change in Chairman of the Board of Directors and Appoints Katherine Hatcher as Independent DirectorHOUSTON – December 12,…
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