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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION
13 OR 15(d)
OF THE SECURITIES
EXCHANGE ACT OF 1934
Date of report (Date
of earliest event reported): November 14, 2025
AMPLIFY ENERGY
CORP.
(Exact Name of Registrant
as Specified in Charter)
| Delaware |
001-35512 |
82-1326219 |
(State or other jurisdiction of
Incorporation or Organization) |
(Commission
File Number) |
(I.R.S. Employer
Identification No.) |
500 Dallas Street, Suite 1700
Houston, Texas |
|
77002 |
| (Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s telephone
number, including area code: (832) 219-9001
Not Applicable
(Former Name or Former
Address, if Changed Since Last Report)
Check the appropriate box
below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
| ¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities Registered Pursuant
to Section 12(b):
| Title of each class |
|
Trading
Symbol(s) |
|
Name of
each exchange
on which registered |
| Common
Stock |
|
AMPY |
|
New
York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth
company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 14,
2025, Mr. Eric Dulany and Amplify Energy Corp. (“Amplify” or the “Company”) mutually agreed Mr. Dulany’s
tenure as Vice President and Chief Accounting Officer would end, effective immediately. Mr. Dulany’s departure did not result
from any disagreement with the Company, the Company’s management or the Company’s board of directors (the “Board”).
On November 14, 2025, the Board appointed Natasha France, age 41, to serve as Vice President and Chief Accounting Officer of the
Company, effective immediately.
Prior to her appointment
as Vice President and Chief Accounting Officer of the Company, Ms. France served as Assistant Controller at the Company since May 2022.
In Ms. France’s eight years with Amplify, she has also served in the roles of Financial Reporting Manager from December 2017
through May 2022 and Lead Financial Reporting Specialist from May 2017 through December 2017. She began her career in public
accounting with KPMG LLP. Ms. France holds a Bachelor of Business Administration degree in Accounting and Business Administration
from Bloomsburg University of Pennsylvania. She is a Certified Public Accountant in Pennsylvania and a member of the Texas Society of
CPAs.
In connection with her
appointment, Ms. France will receive an annual base salary of $220,000 and will be eligible to participate in the Company’s
compensation and benefit plans and programs for similarly situated executive officers. The incentive plans include the Company’s
Short-Term Incentive Plan (“STIP”) and the Long-Term Incentive Plan (“LTIP”). Ms. France’s target STIP
award level will be 40% of base salary and her target LTIP award level will be 60% of base salary.
Ms. France was not
appointed pursuant to any arrangement or understanding with any other person, and there are no transactions with Ms. France that
would be reportable under Item 404(a) of Regulation S-K.
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: November 14, 2025 |
AMPLIFY ENERGY CORP. |
| |
|
| |
By: |
/s/ Daniel Furbee |
| |
|
Name: |
Daniel Furbee |
| |
|
Title: |
Chief Executive Officer |
