Delaware (State or other jurisdiction of incorporation) |
001-12209 (Commission File Number) |
34-1312571 (IRS Employer Identification No.) |
100 Throckmorton Street, Suite 1200 Ft. Worth, Texas |
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(Address of principal executive offices) |
76102 (Zip Code) |
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. |
| The Board appointed John H. Pinkerton, the Companys current President and Chief Executive Officer, as Chairman of the Board, effective May 20, 2008. Mr. Pinkerton informed the Governance and Nominating Committee of the Board that he would relinquish his position as the Companys President, effective upon his appointment as Chairman of the Board. Mr. Pinkertons new title is Chief Executive Officer and Chairman of the Board. Mr. Pinkerton will replace Charles L. Blackburn, the Companys current Chairman of the Board. Mr. Blackburn has declined another term as Chairman of the Board, but will continue to serve as a director of the Company. Neither Mr. Pinkertons decision to relinquish his position as the Companys President nor Mr. Blackburns decision to decline another term as Chairman of the Board involved any disagreement with the Company or any matter relating to the Companys operations, policies or practices. |
| The Board, upon recommendation of its Compensation Committee, approved the appointment of Jeffrey L. Ventura, the Companys current Chief Operating Officer, as President of the Company, effective May 20, 2008. Mr. Ventura will continue to serve as Chief Operating Officer. Mr. Venturas new title is President and Chief Operating Officer. |
| The Board, upon recommendation of its Compensation Committee, approved the appointment of Roger S. Manny, the Companys current Senior Vice President and Chief Financial Officer, as Executive Vice President of the Company, effective May 20, 2008. Mr. Mannys will continue to serve as Chief Financial Officer. Mr. Mannys new title is Executive Vice President and Chief Financial Officer. |
| The independent directors, upon recommendation of the Governance and Nominating Committee of the Board, approved the creation of the position of Lead Director and elected V. Richard Eales, a current nonemployee Board member, to serve as Lead Director, effective May 20, 2008. The Lead Director, among other things, will coordinate the activities of the independent directors, serve as liaison between the Chairman of the Board, senior management of the Company and the independent directors, and preside at the executive sessions of the independent directors of the Company. |
Item 7.01 | Regulation FD Disclosure. |
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RANGE RESOURCES CORPORATION |
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By: | /s/ Rodney L. Waller | |||
Rodney L. Waller | ||||
Senior Vice President | ||||
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