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DVN > SEC Filings for DVN > Form 8-K on 27-Jan-2014All Recent SEC Filings

Show all filings for DEVON ENERGY CORP/DE

Form 8-K for DEVON ENERGY CORP/DE


27-Jan-2014

Change in Directors or Principal Officers, Financial Statements and Exhibits


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

On January 27, 2014, the Board of Directors (the "Board") of Devon Energy Corporation ("Devon" or the "Company") elected Barbara M. Baumann and John E. Bethancourt to the Board, with each of their terms commencing on such date. A copy of the related Press Release is attached hereto as Exhibit 99.1.

There are no arrangements or understandings between Ms. Baumann and Mr. Bethancourt and any other person pursuant to which Ms. Baumann and Mr. Bethancourt were appointed as directors of the Company. Ms. Baumann and Mr. Bethancourt are not related to any director or executive officer of the Company, and there are no transactions or relationships between either of them and the Company and its subsidiaries that are reportable under Item 404(a) of Regulation S-K.

Ms. Baumann and Mr. Bethancourt will participate in the non-employee director compensation program established by our Board and described on pages 20-22 of Devon's annual proxy statement filed on April 24, 2013. Effective January 31, 2014, Ms. Baumann and Mr. Bethancourt will be granted restricted stock awards under the 2009 Long-Term Incentive Plan, each having a value of $115,000 based on the closing market price per share of Devon common stock on January 31, 2014, the grant date. These shares will vest 100% on the first anniversary of such date.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Devon Energy Corporation news release dated January 27, 2014.

Page 2


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