cpe-20220119

001-14039

64-0844345

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification Number)

Houston, TX 77042


			(Address of principal executive offices, including zip code)

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):

☐ 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))

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 par value

CPE

NYSE

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 20, 2021, Callon Petroleum Company (the “Company”) filed a Current Report on Form 8-K (the “Initial 8-K”) disclosing that on December 20, 2021, the Board of Directors (the “Board”) of the Company had appointed Mary Shafer-Malicki to serve as a director of the Company effective January 1, 2022.

This Amendment No. 1 to the Initial 8-K is being filed to disclose that, on January 19, 2022, the Board appointed Ms. Shafer-Malicki, a Class I Director, to its Audit Committee and its Operations & Reserves Committee, in each case effective as of such date. Other than providing this additional information in Item 5.02, no other disclosure in the Initial 8-K is amended by this Form 8-K/A.

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.


									Callon Petroleum Company
									(Registrant)


			January 21, 2022						/s/ Joseph C. Gatto, Jr.
									Joseph C. Gatto, Jr.
									President and Chief Executive Officer


			(Former name or former address, if changed since last report)


			(Registrant’s telephone number, including area code)