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Gregory P. Hill joins Ovintiv (NYSE: OVV) board of directors

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Ovintiv Inc. filed a report stating that its Board of Directors has appointed Gregory P. Hill as a director, effective January 30, 2026. With his addition, the Board size is fixed at twelve directors at the beginning of his term.

Hill will sign a customary indemnification agreement consistent with those used for Ovintiv’s other directors and will be compensated under the company’s standard non-employee director compensation practices described in its March 20, 2025 proxy statement. The company states there are no special arrangements leading to his selection and no related-party transactions requiring disclosure.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
false000179258000017925802026-01-292026-01-29

 

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): January 29, 2026

 

 

Ovintiv Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-39191

84-4427672

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

Suite 1700, 370 17th Street

 

Denver, Colorado

 

80202

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 303 623-2300

 

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:

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) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, par value $0.01 per share

 

OVV

 

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 January 29, 2026, Ovintiv Inc. (the “Corporation”) issued a news release announcing the appointment of Gregory P. Hill to the Board of Directors of the Corporation (the “Board”), effective January 30, 2026. The Board has fixed the number of directors at twelve effective at the beginning of his term.

Mr. Hill 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. He will receive compensation for his services on the Board substantially 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 20, 2025. There are no arrangements or understandings between Mr. Hill and any other person pursuant to which he was selected as a director. There are no transactions involving Mr. Hill 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.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

Exhibit Description

Exhibit 99.1

News Release dated January 29, 2026.

Exhibit 104

Cover Page Interactive Data File (embedded within the Inline XBRL document).


SIGNATURE

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.

 

 

Ovintiv Inc.

 

 

 

 

 

Date:

January 29, 2026

By:

/s/ Dawna I. Gibb

 

 

 

Name: Dawna I. Gibb
Title: Assistant Corporate Secretary

 


FAQ

What did Ovintiv Inc. (OVV) announce in this 8-K filing?

Ovintiv Inc. announced the appointment of Gregory P. Hill to its Board of Directors, effective January 30, 2026. The filing also notes a related news release and standard board compensation and indemnification arrangements.

When does Gregory P. Hill’s term on Ovintiv’s (OVV) board begin?

Gregory P. Hill’s term on Ovintiv’s Board of Directors begins on January 30, 2026. The 8-K states that the number of directors is fixed at twelve effective at the beginning of his term on the board.

How many directors will Ovintiv (OVV) have after Gregory P. Hill joins the board?

After Gregory P. Hill joins, Ovintiv’s Board of Directors will consist of twelve directors. The filing specifies that the Board has fixed the number of directors at twelve, effective at the beginning of his term on January 30, 2026.

What compensation will Gregory P. Hill receive as an Ovintiv (OVV) director?

Gregory P. Hill will receive compensation in line with Ovintiv’s standard non-employee director compensation practices. These practices are described in the company’s proxy statement filed with the SEC on March 20, 2025, and will govern his board service.

Will Gregory P. Hill sign an indemnification agreement with Ovintiv (OVV)?

Yes. Gregory P. Hill will enter into a customary indemnification agreement with Ovintiv in connection with his appointment. The document explains that this agreement is consistent with those entered into with the company’s other directors serving on the Board.