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EX-99.1 - EX-99.1 - Whiting Canadian Holding Co ULCa11-15303_1ex99d1.htm

 

 

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: June 15, 2011

(Date of earliest event reported)

 

KODIAK OIL & GAS CORP.

(Exact name of registrant as specified in its charter)

 

Commission File Number: 001-32920

 


 

Yukon Territory

 

N/A

(State or other jurisdiction of incorporation)

 

(IRS Employer Identification No.)

 

1625 Broadway, Suite 250

Denver, Colorado 80202

(Address of principal executive offices, including zip code)

 

(303) 592-8075

(Registrant’s telephone number, including area code)

 

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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On June 15, 2011, James E. Catlin notified Kodiak Oil & Gas Corp. (the “Company”) that for personal reasons, effective December 31, 2011, he will resign as Chief Operating Officer of the Company.  He has agreed to assume the new role, also effective December 31, 2011, of the Company’s Executive Vice-President of Business Development.

 

Item 5.07  Submission of Matters to a Vote of Security Holders.

 

On June 15, 2011, the Company held its 2011 Annual Meeting of Shareholders (the “Annual Meeting”) to (i) elect the nominees to the Company’s Board of Directors to serve until the Company’s 2012 Annual Meeting of Shareholders or until successors are duly elected and qualified, (ii) conduct an advisory vote on executive compensation (the “Executive Compensation Vote”), (iii) conduct an advisory vote on the frequency of conducting an advisory vote on executive compensation (the “Frequency Vote”), (iv) ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011 and (v) approve Amendment No. 2 to the Company’s 2007 Stock Incentive Plan (the “Plan Amendment”).  The matters acted upon at the Annual Meeting are described in more detail in the Company’s proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on April 28, 2011.  The following are the final voting tallies for the Annual Meeting:

 

 

 

 

 

 

 

 

 

Broker

 

 

 

For

 

Against

 

Abstentions

 

Non-Votes

 

Election of Directors

 

 

 

 

 

 

 

 

 

Lynn A. Peterson

 

105,324,518

 

5,109

 

2,101,105

 

56,524,349

 

James E. Catlin

 

89,748,038

 

5,409

 

17,677,285

 

56,524,349

 

Rodney D. Knutson

 

104,990,331

 

6,409

 

2,433,992

 

56,524,349

 

Herrick K. Lidstone, Jr.

 

88,725,494

 

1,409

 

18,703,829

 

56,524,349

 

William J. Krysiak

 

105,937,311

 

409

 

1,493,012

 

56,524,349

 

Executive Compensation Vote

 

102,688,574

 

4,274,253

 

467,903

 

56,524,351

 

Ratification of independent registered public accounting firm

 

163,354,378

 

338,296

 

262,407

 

0

 

Approval of the Plan Amendment

 

55,035,380

 

52,090,322

 

305,027

 

56,524,352

 

 

 

 

 

 

 

 

 

 

 

 

Broker

 

 

 

1 Year

 

2 Years

 

3 Years

 

Abstentions

 

Non-Votes

 

Frequency Vote

 

74,478,109

 

1,315,712

 

31,412,820

 

224,089

 

56,524,351

 

 

Item 8.01 Other Events.

 

On June 21, 2011, the Company issued a press release entitled, “Kodiak Oil & Gas Corp. Names Key Executives to Executive Vice President Positions.”  A copy of the press release is filed herewith as Exhibit 99.1 and is incorporated by reference herein.

 

Item 9.01  Financial Statements and Exhibits.

 

(d)   Exhibits

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press release of Kodiak Oil & Gas Corp. dated June 21, 2011.

 

2



 

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.

 

 

KODIAK OIL & GAS CORP.

 

 

 

 

 

 

 

By:

/s/ James P. Henderson

 

 

James P. Henderson

Chief Financial Officer

 

 

Date: June 21, 2011

 

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EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press release of Kodiak Oil & Gas Corp. dated June 21, 2011.

 

4