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"Time for Action": Kimmeridge Releases Letter to the Future Board of Devon Energy

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Kimmeridge released an open letter to the future Board of Devon Energy (NYSE: DVN) ahead of Devon’s merger with Coterra expected to close May 4, 2026. Kimmeridge supports the merger but urges immediate, shareholder-focused actions: accelerated non-core divestitures, disciplined capital allocation, and a full reset of executive compensation.

The letter cites a perceived conglomerate discount, calls to avoid post-merger inertia, and recommends 100% performance-based long-term incentives tied to long-term financial measures rather than relative TSR.

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Positive

  • Merger support for Devon and Coterra combination
  • Focus on Delaware Basin core positions
  • Call for accelerated non-core divestitures to improve capital efficiency

Negative

  • Perceived conglomerate discount due to unclear capital allocation
  • Existing long-term incentives only 60% performance-based
  • 2022 performance units paid at 75% of target despite below-peer TSR

News Market Reaction – DVN

+2.66%
+2.66% Session close to close

In the Apr 28 session, DVN gained 2.66%, reflecting a moderate positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement underscores shareholder pressure on Devon’s future board as it approaches its all‑...
Analysis

This announcement underscores shareholder pressure on Devon’s future board as it approaches its all‑stock merger with Coterra. Kimmeridge emphasizes divesting non-core assets, sharpening capital allocation and overhauling executive pay, citing metrics like a 75% payout on 2022 performance units despite weak TSR rankings. Combined with recent merger filings and the active Form S-3ASR, investors may focus on how swiftly the post‑merger board clarifies strategy, portfolio priorities and compensation design.

Key Figures

Merger exchange ratio: 0.70 shares Shares outstanding: 621,437,123 shares Authorized common shares: 2.0 billion +5 more
8 metrics
Merger exchange ratio 0.70 shares Each Coterra share converts into 0.70 Devon shares in the all-stock merger
Shares outstanding 621,437,123 shares Devon common stock outstanding as of March 31, 2026 (Form S-3ASR)
Authorized common shares 2.0 billion Planned authorized Devon common shares subject to merger-related approvals
Authorized preferred shares 4.5 million Planned authorized preferred shares per shelf registration tied to merger
Performance unit payout 75% of target 2022 performance units under Devon plan despite bottom-tier TSR ranking
TSR peer ranking 8th of 12 Devon TSR rank in peer/index group for 2022 performance units
Performance-based incentives 60% of long-term incentives Portion of Devon’s long-term incentives currently performance-based
Merger meeting date May 4, 2026 Expected date for stockholder meetings and referenced merger closing timing

Historical Context

5 past events · Latest: Apr 08 (Neutral)
Pattern 5 events
Date Event Sentiment 24h Move Catalyst
Apr 08 Earnings call scheduling Neutral -4.1% Set dates for Q1 2026 release and conference call, shares fell notably.
Feb 26 Results & dividend Positive +2.0% Coterra reported strong 2025 results, guidance and dividend alongside merger terms.
Feb 17 Earnings & dividend Neutral +0.9% Devon released 2025 results and outlook with a scheduled conference call.
Feb 02 Activist commentary Neutral +2.4% Kimmeridge commented on the proposed Devon–Coterra merger structure.
Feb 02 Merger announcement Positive -0.2% Announced all‑stock Devon–Coterra merger with large scale and synergy targets.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent Devon/Coterra headlines around the merger and earnings have produced mixed reactions, with both aligned and divergent moves, indicating investor sensitivity to deal structure and communications.

Recent Company History

Over the past few months, Devon and Coterra have focused on the all‑stock merger, related regulatory steps, and regular earnings and dividend updates. The February 1, 2026 merger announcement targeting $1.0 billion in annual synergies saw a near‑flat reaction, while a separate Kimmeridge comment on the merger coincided with a 2.42% gain. Standard earnings and scheduling updates have triggered modest to negative moves. Against this backdrop, Kimmeridge’s new letter continues the governance and capital allocation debate around the pending combination.

Key Terms

e&p, tsr
2 terms
e&p technical
"In articulating a new E&P business model, Kimmeridge has spent years..."
Exploration and production (E&P) describes companies or activities that search for, drill, and extract oil and natural gas from the ground. Think of it like a combination of treasure hunting and mining: finding reserves matters because it creates future sales and cash flow, while drilling results and commodity price swings can make E&P businesses far more profitable — or risky — than other sectors, so investors watch reserves, production rates and costs closely.
tsr financial
"Those incentives are singularly tied to relative TSR against a narrow peer group..."
Total shareholder return (TSR) measures the full financial return an investor would get from owning a stock over a set period, combining share price movement and dividends into a single percentage. Think of it as the total change in value plus pocketed income, like tracking both your house’s price change and the rent you collected. Investors use TSR to compare which companies truly rewarded owners, since it captures both income and growth in one simple number.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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NEW YORK, April 28, 2026 /PRNewswire/ -- Kimmeridge, a private investment firm focused on the energy sector, today released an open letter to the future Board of Devon Energy ahead of the closing of its merger with Coterra (CTRA), expected on May 4th, 2026.

"The merger of Devon and Coterra represents a compelling strategic combination that brings together high-quality assets, operational scale and the potential for durable free cash flow," said Mark Viviano, Managing Partner at Kimmeridge. "The combined company has a clear opportunity to close an unwarranted valuation gap, provided it acts decisively from day one."

Open Letter to the Board of Devon Energy Inc. (NYSE: DVN)
Kimmeridge has long been a constructive shareholder in Devon, and we support the strategic rationale behind the proposed combination with Coterra. However, with the expected closure of that transaction, Devon now stands at a critical inflection point, one that demands a more decisive, shareholder-focused strategy.

We believe the current market environment presents a unique opportunity for Devon to refocus its portfolio and materially enhance returns to shareholders. As we have previously discussed with Devon's management, the company's valuation continues to reflect a conglomerate discount, driven in part by a lack of clarity around capital allocation priorities and the persistence of non-core assets within the portfolio.

Avoid the "Transition Trap"
History shows that newly formed boards and management teams often face a period of inertia following a major merger. Integration complexity, governance resets, and the natural inclination to "observe before acting" can delay necessary decisions. In a volatile commodity environment, that delay comes with a cost, particularly to shareholders. This Board cannot afford paralysis.

Devon must clearly articulate its post-merger strategy consistent with the vision that drove the parties to come together. Investors will expect clarity on strategic direction, capital allocation, and performance metrics immediately upon closing. Investors need to understand not just what assets the company owns, but why it owns them, how capital will be allocated, and what return thresholds guide decision-making.

Devon has assembled a high-quality set of core positions, particularly in the Delaware Basin. However, the company continues to allocate capital and management attention to assets that dilute shareholder returns and obscure the underlying value of its premier acreage. We strongly encourage the Board to initiate an accelerated program of non-core asset divestitures.

A streamlined portfolio focused on high-margin, scalable assets will not only improve capital efficiency but also position Devon as a best-in-class operator that is deserving of a premium valuation multiple. Scale alone does not create value, but discipline and execution do.

A Blank Sheet for Executive Compensation
Moments of transformation create rare opportunities to reset incentives. This merger is one of them. In articulating a new E&P business model, Kimmeridge has spent years engaging across the sector on executive compensation, advocating for structures that better align management decision-making with long-term shareholder value creation. We encourage the Board to take a completely refreshed approach to compensation design based on the principles laid out in our 2020 white paper, "Bringing Alignment and Accountability to the E&P Sector".

In the white paper, we advocate for 100% performance-based long-term incentives, deemphasizing relative TSR in favor of long-term financial measures and ensuring meaningful downside accountability alongside upside participation. Under Devon's existing plan, only 60% of long-term incentives are performance based. Those incentives are singularly tied to relative TSR against a narrow peer group and inexplicably still reward poor performance. As noted in Devon's 2025 proxy, the 2022 performance units paid out at 75% of target despite the company only achieving the eighth highest TSR out of a twelve-company and index peer group. Investors have no patience for bottom-tier performance, and neither should the Board.

Closing Perspective
This merger has the potential to set a new standard for the sector. But that outcome is not guaranteed. It will depend on the willingness of this Board to act with clarity, discipline, and urgency from day one.

Kimmeridge stands ready to engage constructively as a long-term investor committed to the success of this combined company.

The opportunity is significant. So is the responsibility.

About Kimmeridge

Founded in 2012 by Ben Dell, Dr. Neil McMahon and Henry Makansi, Kimmeridge is an alternative asset manager focused on the energy sector. The firm is differentiated by its direct investment approach, deep technical knowledge, active portfolio management, proprietary research, and data gathering. Public engagement is one of the firm's core strategies, launched in early 2020 to reform the public E&P sector and generate differentiated returns. Since inception, the platform has outperformed the S&P 500 and relevant indices 2x on an annualized basis, under the direction of Managing Partner, Mark Viviano. Prior to joining Kimmeridge, Mr. Viviano spent nearly two decades at Wellington Management, responsible for firm-wide equity research coverage of the North American and international E&P sectors, as well as co-portfolio manager for the Global Natural Resources and the Select Energy Opportunity strategies. www.kimmeridge.com

Media Contact:
Kekst-Kimmeridge@kekstcnc.com

Cautionary Statement Regarding Forward-Looking Statements

This press release does not constitute an offer to sell or solicitation of an offer to buy any of the securities described herein in any state to any person. The information herein contains "forward-looking statements". Specific forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts and include, without limitation, words such as "may," "will," "expects," "believes," "anticipates," "plans," "estimates," "projects," "potential," "targets," "forecasts," "seeks," "could," "should" or the negative of such terms or other variations on such terms or comparable terminology. Similarly, statements that describe our objectives, plans or goals are forward-looking. Forward-looking statements are subject to various risks, uncertainties and assumptions. There can be no assurance that any idea or assumption herein is, or will be proven, correct or that any of the objectives, plans or goals stated herein will ultimately be undertaken or achieved. If one or more of such risks or uncertainties materialize, or if Kimmeridge's underlying assumptions prove to be incorrect, the actual results may vary materially from outcomes indicated by these statements. Accordingly, forward-looking statements should not be regarded as a representation by Kimmeridge that the future plans, estimates or expectations contemplated will ever be achieved.

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/time-for-action-kimmeridge-releases-letter-to-the-future-board-of-devon-energy-302755651.html

SOURCE Kimmeridge

FAQ

What does Kimmeridge urge Devon (DVN) to do immediately after the Coterra merger on May 4, 2026?

Kimmeridge urges Devon to act decisively from day one with a clear post-merger strategy and capital-allocation plan. According to Kimmeridge, investors should see immediate clarity on asset priorities, divestiture plans for non-core holdings, and performance metrics tied to long-term financial returns.

How does Kimmeridge propose changing Devon’s executive compensation after the DVN–CTRA merger?

Kimmeridge recommends a complete reset toward 100% performance-based long-term incentives tied to long-term financial measures. According to Kimmeridge, this means deemphasizing relative TSR and adding meaningful downside accountability alongside upside participation to align management with shareholders.

Which Devon assets does Kimmeridge highlight as core to future value for DVN shareholders?

Kimmeridge highlights Devon’s Delaware Basin positions as core, high-quality holdings that should be prioritized. According to Kimmeridge, focusing capital and management attention on high-margin, scalable Delaware Basin acreage should improve capital efficiency and support a premium valuation.

What evidence does Kimmeridge cite to argue Devon’s current incentive plan is misaligned for DVN investors?

Kimmeridge cites that only 60% of long-term incentives are performance-based and references the 2022 performance units payout at 75% of target. According to Kimmeridge, those units paid despite Devon ranking eighth in TSR in a twelve-company peer group, signaling misalignment.

How might accelerated non-core divestitures affect Devon Energy’s (DVN) valuation, per Kimmeridge?

Kimmeridge argues that divesting non-core assets could close a perceived conglomerate discount and improve capital efficiency. According to Kimmeridge, a streamlined portfolio focused on high-margin assets may position Devon for a premium valuation multiple if executed with discipline and urgency.