Liberty Energy Inc.
04/19/2024 | Press release | Distributed by Public on 04/19/2024 14:17
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As described below under Item 5.07 of this Current Report on Form 8-K, on April 16, 2024, at Liberty Energy Inc.'s (the "Company") annual meeting of stockholders (the "Annual Meeting"), the Company's stockholders approved the Liberty Energy Inc. Amended and Restated Long Term Incentive Plan (the "Amended and Restated Long Term Incentive Plan"). A description of the material terms of the Amended and Restated Long Term Incentive Plan is included under the heading "Proposal 4 - Approval of an Amendment and Restatement of the Company's Long Term Incentive Plan" inthe Company's definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission (the "Commission") on March 7, 2024 (the "Proxy Statement"). Such description is qualified in its entirety by reference to the full text of the Amended and Restated Long Term Incentive Plan, a copy of which is attached as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.