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): July 10, 2017
 
EP ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
 
001-36253
 
46-3472728
(State of Incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification Number)
 
EP ENERGY LLC
(Exact name of registrant as specified in its charter)
 
Delaware
 
333-183815
 
45-4871021
(State of Incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification Number)
1001 Louisiana Street
Houston, Texas 77002
(Address of principal executive offices) (Zip Code)
(713) 997-1000
(Registrant’s telephone number, including area code)
N/A
(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 Principal Officers; Election of Directors; Appointment of Principal Officers

(b) On July 10, 2017, M. Cliff Ryan, Jr. notified EP Energy Corporation (the “Company”) of his intent to resign from the Company’s Board of Directors (the “Board”), effective July 11, 2017. Mr. Ryan advised the Company that he is resigning for personal reasons and that he remains fully supportive of the Company, the Board and its management team. Mr. Ryan also confirmed that his decision to resign from the Board did not result from a disagreement with the Company on any matter relating to the Company’s operations, policies or practices, including its controls or financial related matters

Mr. Ryan had served on Board since February 2017 at the direction of certain affiliates of Riverstone Holdings LLC (collectively, the “Riverstone Sponsor”) pursuant to the Riverstone Sponsor’s director appointment rights under the Company’s Stockholders Agreement, dated as of August 30, 2013, by and among the Company and the holders party thereto. The Riverstone Sponsor may name a replacement to the Board, at its election.





SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
EP ENERGY CORPORATION
 
 
 
Date: July 12, 2017
 
By:
 
/s/ Marguerite N. Woung-Chapman
 
 
 
 
 
 
Marguerite N. Woung-Chapman
 
 
 
 
 
 
Senior Vice President and General Counsel
 
 
 
 
EP ENERGY LLC
 
 
 
 
 
By:
 
/s/ Marguerite N. Woung-Chapman
 
 
 
 
 
 
Marguerite N. Woung-Chapman
 
 
 
 
 
 
Senior Vice President and
General Counsel