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Tamboran Resources (TBN) filed Amendment No. 2 to disclose compensation terms for Interim CEO Dick Stoneburner. Effective July 27, 2025, he will serve for a six-month term (or until a permanent CEO is hired) and continue as Chairman.
As sole compensation, the company will grant 27,251 shares of common stock, fully vested on the grant date. The award is calculated by dividing $500,000 by the 5‑day volume‑weighted average price for the period ending July 28, 2025, and is subject to shareholder approval.
Tamboran Resources (TBN) filed Amendment No. 2 to disclose compensation terms for Interim CEO Dick Stoneburner. Effective July 27, 2025, he will serve for a six-month term (or until a permanent CEO is hired) and continue as Chairman.
As sole compensation, the company will grant 27,251 shares of common stock, fully vested on the grant date. The award is calculated by dividing $500,000 by the 5‑day volume‑weighted average price for the period ending July 28, 2025, and is subject to shareholder approval.
Tamboran Resources Corporation filed an amended current report to update investors on board committee assignments for two recently appointed directors. The Board had previously appointed Scott D. Sheffield and Philip Z. Pace as directors on July 27, 2025, but had not yet set their committee roles. On September 2, 2025, the Board, following a recommendation from its Nominations & Governance Committee, appointed Mr. Sheffield to the Sustainability Committee. Mr. Pace was appointed to both the Compensation Committee and the Sustainability Committee. The amendment states that no other changes were made to the prior report.
Tamboran Resources Corporation filed an amended current report to update investors on board committee assignments for two recently appointed directors. The Board had previously appointed Scott D. Sheffield and Philip Z. Pace as directors on July 27, 2025, but had not yet set their committee roles. On September 2, 2025, the Board, following a recommendation from its Nominations & Governance Committee, appointed Mr. Sheffield to the Sustainability Committee. Mr. Pace was appointed to both the Compensation Committee and the Sustainability Committee. The amendment states that no other changes were made to the prior report.
Tamboran Resources Corporation filed an amended current report to update investors on board committee assignments for two recently appointed directors. The Board had previously appointed Scott D. Sheffield and Philip Z. Pace as directors on July 27, 2025, but had not yet set their committee roles. On September 2, 2025, the Board, following a recommendation from its Nominations & Governance Committee, appointed Mr. Sheffield to the Sustainability Committee. Mr. Pace was appointed to both the Compensation Committee and the Sustainability Committee. The amendment states that no other changes were made to the prior report.