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SM > SEC Filings for SM > Form 8-K on 28-May-2014All Recent SEC Filings

Show all filings for SM ENERGY CO

Form 8-K for SM ENERGY CO


28-May-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 May 21, 2014, the Board of Directors (the "Board") of SM Energy Company (the "Company") approved and adopted a Section 162(m) Cash Bonus Plan (the "Plan"). The Plan did not modify the performance criteria or the maximum award cap included in the Company's previous Cash Bonus Plan, which was approved by the Company's stockholders on May 22, 2013. The participants in the Plan are the Company's executive officers, as designated by the Compensation Committee of the Board (or such other committee of the Board appointed to administer the Plan, the "Committee"). The Plan provides that for each year, the Committee will designate the target awards and the related performance criteria for each participant. Following the end of each performance year, the Plan requires the Committee to determine the extent to which the performance criteria have been achieved, and to determine the amount of each award.

The foregoing description of the Plan does not purport to be complete and is qualified in its entirety by reference to the Plan, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. The following exhibit is filed as part of this report:
Exhibit 10.1 Section 162(m) Cash Bonus Plan


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