SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 8, 2019
Altus Midstream Company
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
One Post Oak Central, 2000 Post Oak Boulevard, Suite 100
Houston, Texas 77056-4400
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (713) 296-6000
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
Name of each exchange on which registered
|Class A common stock, $0.0001 par value||ALTM||The NASDAQ Stock Market LLC|
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 August 8, 2019, Robert W. Bourne notified (i) Altus Midstream Company (the Company) of his intention to resign as a director on the Companys board of directors (the Board) and (ii) Apache Corporation (Apache) of his intention to resign as an employee of Apache, which is the Companys indirect controlling stockholder. Mr. Bournes resignation from both the Board and Apache will be effective on August 20, 2019. Mr. Bourne stated that he does not have any disagreement with the Company, Apache, or their respective management on any matter relating to the Companys or Apaches operations, policies, or practices. Mr. Bourne has served on the Board since November 2018 and was not a member of any committee of the Board. He also most recently served as the Companys and Apaches Vice President of Midstream and Marketing.
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.
|ALTUS MIDSTREAM COMPANY|
|Date: August 14, 2019||/s/ Rajesh Sharma|