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CIE > SEC Filings for CIE > Form 8-K on 28-Jan-2014All Recent SEC Filings




Change in Directors or Principal Officers, Financial Statements

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

On January 28, 2014, Peter R. Coneway and Kenneth A. Pontarelli each submitted a letter of resignation to the Board of Directors (the "Board") of Cobalt International Energy, Inc. (the "Company"). Mr. Coneway resigned as a Class III Director of the Company and as a member of the Nominating and Corporate Governance Committee of the Board effective immediately. Mr. Coneway is a Managing Director of Riverstone LLC and has been a director of the Company since October 2009. Mr. Kenneth A. Pontarelli resigned as a Class I Director of the Company and as a member of the Nominating and Corporate Governance Committee effective immediately. Mr. Pontarelli is a Managing Director in the Merchant Banking Division of Goldman, Sachs & Co. and has been a director of the Company since the Company's inception in November 2005.

In their respective letters of resignation, Messrs. Coneway and Pontarelli confirmed their support for the Board and the Company's management team, and confirmed that their respective resignations as directors are not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

As a result of these resignations, the size of the Board has been reduced from eleven to nine directors.

Further details regarding Messrs. Coneway and Pontarelli resignations are contained in a press release issued by the Company on January 28, 2014, which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements And Exhibits

(d) Exhibits

Exhibit No. Description
99.1 Press Release dated January 28, 2014

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