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EX-99.1 - EXHIBIT - MAGNUM HUNTER RESOURCES CORPduckworthpressrelease.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):
October 9, 2013 (October 7, 2013)
 

 
MAGNUM HUNTER RESOURCES CORPORATION
(Exact Name of Registrant as Specified in its Charter)
 
Delaware
 
001-32997
 
86-0879278
(State or Other Jurisdiction of
Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification
Number)
 
777 Post Oak Boulevard, Suite 650
Houston, Texas 77056
(Address of principal executive offices, including zip code)
 
(832) 369-6986
(Registrant’s telephone number, including area code)
 
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 obligations of the registrant under any of the following provisions:
 
o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Election of Director

The Board of Directors of Magnum Hunter Resources Corporation (the “Company”) elected Rocky Duckworth as a director of the Company, effective as of October 7, 2013. Mr. Duckworth will serve as an independent director of the Company.

In connection with his election as a director of the Company, Mr. Duckworth will be entitled to the standard compensation and benefits provided to the Company’s non-employee directors as described in the Company’s Proxy Statement on Schedule 14A under the heading “Director Compensation,” filed with the U.S. Securities and Exchange Commission on August 16, 2013.



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Item 7.01.
Regulation FD Disclosure.

On October 7, 2013, the Company issued a press release announcing the election of Mr. Duckworth as a director of the Company, a copy of which is filed as Exhibit 99.1 to this Current Report on Form 8-K.

In accordance with General Instruction B.2 of Form 8-K, the information in this Item 7.01 of this Current Report on Form 8-K, including the related Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference into any registration statement or other filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise expressly stated in such filing.

Item 9.01.
Financial Statements and Exhibits.

(d)     Exhibits

Exhibit No.                    Description

99.1        Press Release of Magnum Hunter Resources Corporation, dated October 7, 2013

 

SIGNATURES
 
In accordance with 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.
 
 
MAGNUM HUNTER RESOURCES CORPORATION
 
 
Date: October 9, 2013
/s/ Gary C. Evans
 
Gary C. Evans,
 
Chairman and Chief Executive Officer

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EXHIBIT INDEX

Exhibit No.                    Description

99.1        Press Release of Magnum Hunter Resources Corporation, dated October 7, 2013