Amplify Energy Appoints Clint Coghill to Board of Directors

Core Viewpoint - Amplify Energy Corp. has appointed Clint Coghill as Lead Independent Director, enhancing its Board of Directors with his extensive business and financial expertise [1][3]. Company Appointment - Clint Coghill will serve on the Board's Compensation Committee and will be included in the slate of nominees for the upcoming 2025 Annual Meeting of Stockholders [2]. - The appointment is part of a cooperation agreement with Stoney Lonesome, which holds approximately 7% of Amplify's outstanding shares [1][3]. Leadership Insights - Chris Hamm, Chairman of Amplify, expressed confidence in Coghill's ability to contribute positively to the company and drive shareholder value [3]. - Clint Coghill, as Chief Investment Officer of Stoney Lonesome, aims to collaborate with the Board and management to maximize the company's potential [3]. Legal and Compliance - Kirkland & Ellis LLP acted as legal counsel for Amplify in this appointment [4]. - The cooperation agreement with Stoney Lonesome includes standard provisions such as standstill and voting agreements, which will be filed with the U.S. Securities and Exchange Commission [3]. Background of Clint Coghill - Clint Coghill has over 30 years of experience in investment management and entrepreneurship, having founded Backstop Solutions Group, LLC, and served in various leadership roles [5]. - His educational background includes a B.A. in Business Administration from the University of Arizona and an M.B.A. from the London Business School [5]. Company Overview - Amplify Energy Corp. is an independent oil and natural gas company focused on the acquisition, development, and production of oil and natural gas properties, with operations in multiple regions including Oklahoma and Southern California [6].