Attached files
| file | filename |
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| EX-17.1 - EXHIBIT 17.1 - CONCHO RESOURCES INC | a50978861ex17_1.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): November 4, 2014
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Concho Resources Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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001-33615
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76-0818600
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| (Commission File Number) | (I.R.S. Employer Identification No.) |
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One Concho Center
600 West Illinois Avenue
Midland, Texas
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79701
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| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (432) 683-7443
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Departure of Director
On November 4, 2014, A. Wellford Tabor provided notice to Timothy A. Leach, Chairman of the Board, Chief Executive Officer and President of Concho Resources Inc. (the “Company”), of Mr. Tabor’s resignation as a member of the Company’s Board of Directors (the “Board”) and all committees thereof, effective immediately. Mr. Tabor expressed no disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Tabor has served on the Board since 2006. In connection with his resignation, the Company will make a payment to Mr. Tabor of $190,000.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
17.1 Resignation letter of A. Wellford Tabor, dated November 4, 2014.
SIGNATURES
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.
| CONCHO RESOURCES INC. | |||||
| Date: | November 6, 2014 |
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By:
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/s/ Travis L. Counts | |
| Name: | Travis L. Counts | ||||
| Title: |
Vice President and General Counsel
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EXHIBIT INDEX
| 17.1 | Resignation letter of A. Wellford Tabor, dated November 4, 2014. |