UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 15, 2021, the board of directors (the “Board”) of Tellurian Inc. (the “Company”) appointed Claire Harvey as a director of the Company. No family relationships exist between Ms. Harvey and any of the Company’s directors and executive officers. There are no transactions in which the Company is or was a participant and in which Ms. Harvey has a material interest subject to disclosure under Item 404(a) of Regulation S-K. Ms. Harvey is expected to enter into the Company’s standard form of director indemnification agreement. The Board appointed Ms. Harvey to serve on each of the Audit Committee and the Environmental, Social, Governance (ESG) and Nominating Committee of the Board. Ms. Harvey was awarded shares of restricted stock consistent with the Company’s existing director compensation policy.
| Item 7.01 | Regulation FD Disclosure. |
Also on December 15, 2021, the Company issued a press release regarding the appointment of Ms. Harvey as a director of the Company. A copy of the press release is furnished as Exhibit 99.1 hereto and is incorporated herein by reference.
The information set forth in this Item 7.01, including the information set forth in Exhibit 99.1, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| Exhibit No. |
Description | |
| 99.1 | Press Release, dated as of December 15, 2021 | |
| 104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document (included as Exhibit 101) |
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.
| TELLURIAN INC. | ||
| By: | /s/ L. Kian Granmayeh | |
| Name: Title: | L. Kian Granmayeh Executive Vice President and Chief Financial Officer | |
Date: December 15, 2021