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HK > SEC Filings for HK > Form 8-K on 3-Apr-2013All Recent SEC Filings

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Form 8-K for HALCON RESOURCES CORP


3-Apr-2013

Other Events


Item 8.01 Other Events.

Director Appointments to Audit, Compensation and Reserves Committees.

On April 1, 2013, the Board of Directors (the "Board") of Halcón Resources Corporation, a Delaware corporation (the "Company") appointed directors Kevin E. Godwin to serve on the Audit Committee of the Board, Michael A. Vlasic to serve on the Compensation Committee of the Board and David S. Hunt to serve on the Reserves Committee of the Board.

Mr. Godwin became a director of the Company in December 2012 in connection with the closing of a private placement of common stock to Canada Pension Plan Investment Board. In addition to Mr. Godwin, the Audit Committee of the Board currently includes James W. Christmas, Stephen P. Smiley and James L. Irish III, who serves as Chairman of the Audit Committee and Lead Independent Director.

Mr. Vlasic became a director of the Company in August 2012 in connection with the merger of GeoResources, Inc. with a direct wholly-owned subsidiary of the Company. In addition to Mr. Vlasic, the Compensation Committee of the Board currently includes Tucker S. Bridwell, Daniel A. Rioux and Stephen P. Smiley, who serves as Chairman of the Compensation Committee.

Mr. Hunt became a director of the Company in December 2012 in connection with the Company's acquisition of oil and natural gas properties and related assets in the Williston Basin. In addition to Mr. Hunt, the Reserves Committee of the Board currently includes Tucker S. Bridwell, Mark A. Welsh IV and Thomas R. Fuller, who serves as Chairman of the Reserves Committee.

Biographical information for each director of the Company, the charter governing each committee of the Board along with other corporate governance documents applicable to the Company, are available under the "Investor Relations - Corporate Governance" section of the Company's website at www.halconresources.com. References to our website address do not constitute incorporation by reference of the information contained on our website and should not be considered part of this report.

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