Attached files
| file | filename |
|---|---|
| EX-10.3 - EX-10.3 - Montage Resources Corp | d141991dex103.htm |
| EX-10.2 - EX-10.2 - Montage Resources Corp | d141991dex102.htm |
| EX-10.1 - EX-10.1 - Montage Resources Corp | d141991dex101.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): February 25, 2016
Eclipse Resources Corporation
(Exact name of registrant as specified in its charter)
| Delaware | 001-36511 | 46-4812998 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| 2121 Old Gatesburg Road, Suite 110 State College, Pennsylvania |
16803 | |||
| (Address of principal executive offices) | (Zip Code) | |||
(814) 308-9754
(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 obligation of the registrant under any of the following provisions:
| ¨ | 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)) |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Pursuant to the Eclipse Resources Corporation 2014 Long-Term Incentive Plan (the “Plan”), Eclipse Resources Corporation (the “Company”) may grant from time to time, among other things, restricted stock units and performance units to employees, consultants and directors of the Company.
Attached hereto as Exhibit 10.1 is the form of restricted stock unit award agreement to be used in connection with periodic grants of restricted stock units to employees under the Plan, which is incorporated herein by reference. Attached hereto as Exhibit 10.2 is the form of performance unit award agreement to be used in connection with periodic grants of performance units to employees under the Plan, which is incorporated herein by reference. Attached hereto as Exhibit 10.3 is the form of restricted stock unit award agreement that was used in connection with grants of restricted stock units on February 25, 2016 to certain officers of the Company under the Plan in lieu of cash bonuses, which is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits |
| Exhibit |
Description | |
| 10.1 | Form of Restricted Stock Unit Award Agreement for Employees | |
| 10.2 | Form of Performance Unit Award Agreement for Employees | |
| 10.3 | Form of Restricted Stock Unit Award Agreement for 2015 Bonuses | |
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.
| ECLIPSE RESOURCES CORPORATION | ||
| By: | /s/ Christopher K. Hulburt | |
| Name: | Christopher K. Hulburt | |
| Title: | Executive Vice President, Secretary and General Counsel | |
Date: March 2, 2016
Index to Exhibits
| Exhibit |
Description | |
| 10.1 | Form of Restricted Stock Unit Award Agreement for Employees | |
| 10.2 | Form of Performance Unit Award Agreement for Employees | |
| 10.3 | Form of Restricted Stock Unit Award Agreement for 2015 Bonuses | |