Chesapeake Energy Co
Delayed Nyse - 05/18 10:00:48 pm

CHESAPEAKE ENERGY CORP : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

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09/12/2017 | 01:05 pm

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

On September 11, 2017, the Board of Directors (the "Board") of Chesapeake Energy
(the "Company") appointed Leslie Starr Keating to the Board.
Ms. Keating will serve on the Audit Committee and Compensation Committee of the

Upon Ms. Keating's appointment as a non-employee director, Ms. Keating will
receive the standard annual benefits paid to each non-employee director,
including: (i) an annual retainer of $100,000, paid quarterly in installments;
and (ii) an annual grant of restricted stock units with a value of approximately
$250,000, issued pursuant to the Company's 2014 Long Term Incentive Plan.
Ms. Keating will receive prorated cash and restricted stock unit awards for the
remainder of 2017.

In connection with her appointment, the Company and Ms. Keating will enter into
the Company's standard indemnity agreement for officers and directors.

There are no arrangements or understandings between Ms. Keating and the Company
or any other person pursuant to which Ms. Keating was appointed as a director of
the Company. Ms. Keating is not related to any officer or director of the
Company. There are no transactions or relationships between Ms. Keating and the
Company that would be required to be reported under Item 404(a) of Regulation

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Incorporated by Reference
Exhibit SEC File
Number Exhibit Description Form Number Exhibit Filing Date

10.1 Form of Indemnity Agreement 8-K 001-13726 10.3 6/27/2012
for officers and directors
of Chesapeake and its


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