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KWK > SEC Filings for KWK > Form 8-K on 28-Mar-2013All Recent SEC Filings

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Change in Directors or Principal Officers

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

On March 28, 2013, Quicksilver Resources Inc. issued a press release announcing that its Board of Directors has elected Michael Y. McGovern to serve as a director of Quicksilver effective as of March 27, 2013. A copy of the press release is attached as Exhibit 99.1 and is incorporated herein by reference. Mr. McGovern will serve in the class of directors whose terms expire at the annual meeting of stockholders in 2013. The Board also appointed Mr. McGovern to serve as a member of the Audit, Compensation, Nominating and Corporate Governance and Health, Safety and Environmental Committees of the Board. For 2013, Mr. McGovern is entitled to a pro-rated 2013 annual cash fee of $79,500 and a grant, effective as of March 27, 2013, of $99,000 of restricted stock in accordance with the terms of Quicksilver's Sixth Amended and Restated 2006 Equity Plan.
Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Number  Description

 99.1   Press Release dated March 28, 2013

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