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CVI > SEC Filings for CVI > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for CVR ENERGY INC

Form 8-K for CVR ENERGY INC


22-May-2014

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 May 19, 2014, Vincent J. Intrieri resigned from the board of directors (the "Board") of CVR Energy, Inc. (the "Company"), and Samuel Merksamer resigned from the board of directors of the general partner of CVR Refining, LP ("CVR Refining"). Mr. Intrieri will continue to serve as a director of the general partner of CVR Refining, and Mr. Merksamer will continue to serve as a member of the Board. CVR Refining is a subsidiary of the Company.

Effective May 19, 2014, Courtney Mather has been appointed as a director of the Company and to the board of directors of the general partner of CVR Refining. Mr. Mather has served as a Managing Director of Icahn Capital LP ("Icahn Capital"), the entity through which Carl C. Icahn manages investment funds, since April 2014. Mr. Mather is responsible for identifying, analyzing, and monitoring investment opportunities and portfolio companies for Icahn Capital. Prior to joining Icahn Capital, Mr. Mather was Managing Director at Goldman Sachs & Co, where he served in various investment roles from 1998 to 2012. He was a director of the Loan Syndications and Trading Association ("LSTA"), an organization that develops policies and market practices with firms transacting in loans and related claims, in 2011. Mr. Mather received a B.A. in Political Science from Rutgers College and attended the United States Naval Academy. Mr. Mather will not receive any compensation for serving on the Board.

SungHwan Cho, already a member of the Board, has been appointed to serve on the Compensation Committee of the Board and to serve as the chairman of the Compensation Committee of the Board.

The Board has nominated Mr. Mather to stand in place of Mr. Intrieri for re-election as a director of the Company at the 2014 Annual Meeting of Stockholders of the Company.


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