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: March 31, 2017
(Date of earliest event reported)
(Exact name of registrant as specified in its charter)
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Delaware |
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001-35049 |
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84-0592823 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
1400 Woodloch Forest Drive, Suite 300
The Woodlands, Texas 77380
(Address of principal executive offices) (Zip Code)
(281) 298-4246
(Registrant’s telephone number, including area code)
(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:
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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)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 31, 2017, the Board of Directors of Earthstone Energy, Inc. (the “Registrant”) approved the reimbursement of withholding taxes in relation to the vesting and settlement of restricted stock unit awards that vested during the three months ended March 31, 2017 to certain named executive officers of the Registrant in the following amounts:
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Named Executive Officer |
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Reimbursement Amount |
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Robert J. Anderson |
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$ 180,750 |
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Timothy D. Merrifield |
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$ 169,977 |
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Ray Singleton |
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$ 195,163 |
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.
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EARTHSTONE ENERGY, INC. |
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Date: April 5, 2017 |
By: |
/s/ Tony Oviedo |
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Tony Oviedo |
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Executive Vice President - Accounting and Administration |