UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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ITEM 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On September 6, 2022, Ovintiv Inc. (the “Corporation”) issued a news release announcing the appointment of Ralph Izzo to the Board of Directors of the Corporation (the “Board”), effective September 6, 2022. Pursuant to a Board resolution, the Board has fixed the number of directors at thirteen. The Board has appointed Mr. Izzo to the Corporate Responsibility and Governance Committee and the Human Resources and Compensation Committee effective September 6, 2022.
Mr. Izzo will enter into a customary indemnification agreement with the Corporation in connection with his appointment as a director, consistent with those entered into with the Corporation’s other directors. Mr. Izzo will receive compensation for his services on the Board in accordance with the Corporation’s non-employee director compensation practices as described in the Corporation’s Proxy Statement filed with the Securities and Exchange Commission on March 23, 2022. There are no arrangements or understandings between Mr. Izzo and any other person pursuant to which Mr. Izzo was selected as a director. There are no transactions involving Mr. Izzo that require disclosure under Item 404(a) of Regulation S-K. A copy of the news release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein.
In its September 6, 2022 news release, the Corporation also announced that Bruce G. Waterman will retire as a director of the Corporation effective December 31, 2022. Mr. Waterman’s decision to retire was not based on any disagreement with the Corporation on any matter relating to the Corporation’s operations, policies or practices.
ITEM 9.01 |
Financial Statements and Exhibits. |
(d) Exhibits
Exhibit No. |
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Exhibit Description |
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Exhibit 99.1 |
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Exhibit 104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
EXHIBIT INDEX
Exhibit No. |
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Exhibit Description |
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Exhibit 99.1 |
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Exhibit 104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated September 6, 2022
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OVINTIV INC. |
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(Registrant) |
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By: |
/s/ Dawna I. Gibb |
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Name: Dawna I. Gibb |
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Title: Assistant Corporate Secretary |