-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Gg/8B+aw8gk69MXMnukcZ+NNB+ahaGIzUdVjE8aZlbK5OSU/lMt+NsD3mdM444O9 TxGYP90ZhKmO3UdT14R+Bg== 0000950134-07-025451.txt : 20071214 0000950134-07-025451.hdr.sgml : 20071214 20071214162521 ACCESSION NUMBER: 0000950134-07-025451 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071214 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071214 DATE AS OF CHANGE: 20071214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SANDRIDGE ENERGY INC CENTRAL INDEX KEY: 0001349436 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 208084793 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33784 FILM NUMBER: 071307669 BUSINESS ADDRESS: STREET 1: 1601 NW EXPRESSWAY STREET 2: SUITE 1600 CITY: OKLAHOMA CITY STATE: OK ZIP: 73118 BUSINESS PHONE: 405-753-5500 MAIL ADDRESS: STREET 1: 1601 NW EXPRESSWAY STREET 2: SUITE 1600 CITY: OKLAHOMA CITY STATE: OK ZIP: 73118 FORMER COMPANY: FORMER CONFORMED NAME: RIATA ENERGY INC DATE OF NAME CHANGE: 20060111 8-K 1 d52410e8vk.htm FORM 8-K e8vk
 

 
 
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): December 14, 2007
SANDRIDGE ENERGY, INC.
(Exact name of registrant as specified in its charter)
         
Delaware
  1-33784   20-8084793
(State or Other Jurisdiction
  (Commission File Number)   (I.R.S. Employer
of Incorporation or
      Identification No.)
Organization)
       
         
1601 N.W. Expressway, Suite 1600
  73118    
Oklahoma City, Oklahoma
  (Zip Code)    
(Address of Principal Executive Offices)
       
Registrant’s Telephone Number, including Area Code: (405) 753-5500
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 (see General Instruction A.2. below):
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:
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.
On December 14, 2007, the Board of Directors of SandRidge Energy, Inc. (the “Company”) elected Stuart W. Ray as a director of the Company. Mr. Ray will serve on the Audit Committee and the Nominating Committee. As a director, Mr. Ray will receive cash compensation in the form of an annual retainer and meeting attendance fees, receive an annual restricted stock award and enter into a director indemnification agreement with the Company. The Company’s standard compensation arrangements and indemnification agreements for directors are described under “Director Compensation” and “Indemnification” under the caption “Management — Board of Directors” in its prospectus dated November 5, 2007 filed with the Securities and Exchange Commission on November 6, 2007.
Item 7.01 — Regulation FD Disclosure.
The Company’s press release announcing Mr. Ray’s election to the Board of Directors is attached as Exhibit 99.1.
Item 9.01 — Financial Statements and Exhibits.
Exhibit:
     
Exhibit    
Number   Description
99.1
  Press release issued December 14, 2007.

2


 

SIGNATURE
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 thereunto duly authorized.
         
  SANDRIDGE ENERGY, INC.
(Registrant)
 
 
  By:   /s/ V. Bruce Thompson    
    V. Bruce Thompson   
    Senior Vice President - Legal and General
Counsel 
 
 
Date: December 14, 2007

3


 

EXHIBIT INDEX
     
Exhibit    
Number   Description
99.1
  Press release issued December 14, 2007.

EX-99.1 2 d52410exv99w1.htm PRESS RELEASE exv99w1
 

Exhibit 99.1
(SandRidge Energy Logo)
SandRidge Energy, Inc. Announces the Appointment of a New Director
Oklahoma City, Oklahoma, December 14, 2007 - SandRidge Energy, Inc. (NYSE: SD) today announced the appointment of Stuart W. Ray as a member of the company’s Board of Directors. The appointment of Mr. Ray increases the size of the board to seven directors.
Mr. Ray has a 37-year background in the finance industry and is currently a Partner at Sonenshine Partners LLC, a boutique investment banking firm. Prior to Sonenshine, Mr. Ray was a Managing Director and Partner at Bankers Trust and Wolfensohn & Co., where he specialized in providing investment banking services to various multinational companies. Mr. Ray will be filling the term that was vacated by N. Malone Mitchell, 3rd.
Tom L. Ward, the company’s Chairman and CEO, said, “We are pleased to have Stuart join the board. He brings a strong finance background and is an excellent complement to our other members. I am positive he will make significant contributions to SandRidge.”
For further information, please contact:
Dirk M. Van Doren
Chief Financial Officer
SandRidge Energy, Inc.
1601 N.W. Expressway, Suite 1600
Oklahoma City, OK 73118
(405) 753-5520
SandRidge Energy, Inc. (NYSE: SD) is an oil and natural gas company headquartered in Oklahoma City with its principal focus on exploration and production. SandRidge also owns and operates drilling rigs and a related oil field services business operating under the Lariat Services, Inc. brand name; gas gathering, marketing and processing facilities; and, through its subsidiary, PetroSource Energy Company, CO2 treating and transportation facilities and tertiary oil recovery operations. SandRidge focuses its exploration and production activities in West Texas, the Cotton Valley Trend in East Texas, the Gulf Coast, and Oklahoma. SandRidge also owns oil and gas properties in the Piceance Basin of Colorado and the Gulf of Mexico. The company’s Internet address is www.sandridgeenergy.com.

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