{"id":852126,"date":"2025-05-19T06:03:23","date_gmt":"2025-05-19T10:03:23","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/amplify-energy-appoints-clint-coghill-to-board-of-directors\/"},"modified":"2025-05-19T06:03:23","modified_gmt":"2025-05-19T10:03:23","slug":"amplify-energy-appoints-clint-coghill-to-board-of-directors","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/amplify-energy-appoints-clint-coghill-to-board-of-directors\/","title":{"rendered":"Amplify Energy Appoints Clint Coghill to Board of Directors"},"content":{"rendered":"<div class=\"mw_release\">\n<p align=\"justify\">HOUSTON, May  19, 2025  (GLOBE NEWSWIRE) &#8212; Amplify Energy Corp. (NYSE: AMPY) (\u201cAmplify\u201d or the \u201cCompany\u201d) today announced that it has appointed Clint Coghill to its Board of Directors (the \u201cBoard\u201d) as Lead Independent Director, effective May 16, 2025. In connection with Mr. Coghill\u2019s appointment, the Company entered into a cooperation agreement with Mr. Coghill and his affiliates Stoney Lonesome HF, LP and The Drake Helix Holdings, LLC (collectively, \u201cStoney Lonesome\u201d), the beneficial owners of approximately 7% of the Company\u2019s outstanding shares.<\/p>\n<p align=\"justify\">Mr. Coghill will serve as a member of the Board\u2019s Compensation Committee and be included in the Board\u2019s slate of nominees up for election at the Company\u2019s upcoming 2025 Annual Meeting of Stockholders.<\/p>\n<p align=\"justify\">\u201cWe appreciate the constructive dialogue we have had with Clint and are pleased to welcome him to the Board,\u201d said Chris Hamm, Chairman of Amplify. \u201cWe believe Clint\u2019s business and financial expertise and strong shareholder perspective will be invaluable assets to the Company and we look forward to working with him.\u201d<\/p>\n<p align=\"justify\">Clint Coghill, the Chief Investment Officer of Stoney Lonesome, said, \u201cI\u2019m pleased to join the Board of Amplify and look forward to working with Amplify\u2019s Board and management team to help the Company achieve its potential and drive shareholder value.\u201d<\/p>\n<p align=\"justify\">In connection with the cooperation agreement, Stoney Lonesome has agreed to a customary standstill, voting and other provisions. The cooperation agreement will be included as an exhibit to a Current Report on Form 8-K, which the Company will file with the U.S. Securities and Exchange Commission.<\/p>\n<p align=\"justify\">Kirkland &amp; Ellis LLP served as legal counsel to Amplify.<\/p>\n<p align=\"justify\">\n        <strong>About Clint Coghill<\/strong>\n      <\/p>\n<p align=\"justify\">Clint Coghill brings more than 30 years of experience as a successful money manager, software entrepreneur, and philanthropist. Mr. Coghill is the Founder of Backstop Solutions Group, LLC, an industry-leading service company redefining the way firms operate in private markets and reshaping the institutional investment industry. From 2003 to 2021, Mr. Coghill served as Chairman of the Board and Chief Executive Officer of Backstop Solutions Group, LLC from 2013 until its sale to ION Analytics in 2021, where he then was the Head of the Investor Segment until early 2025. Prior to that, he served as President and Chief Investment Officer of Coghill Capital Management, LLC. Mr. Coghill currently serves as the chairman of the board of the Coghill Family Foundation and serves on the board of directors of New Moly, LLC. Mr. Coghill holds a B.A. in Business Administration from the University of Arizona and an M.B.A. from the London Business School.<\/p>\n<p align=\"justify\">\n        <strong>About Amplify Energy<\/strong>\n      <\/p>\n<p align=\"justify\">Amplify Energy Corp. is an independent oil and natural gas company engaged in the acquisition, development, exploitation and production of oil and natural gas properties. Amplify\u2019s operations are focused in Oklahoma, the Rockies (Bairoil), federal waters offshore Southern California (Beta), East Texas \/ North Louisiana, and the Eagle Ford (Non-op). For more information, visit www.amplifyenergy.com.<\/p>\n<p align=\"justify\">\n        <strong>Forward-Looking Statements<\/strong>\n      <\/p>\n<p align=\"justify\">This press release includes \u201cforward-looking statements.\u201d All statements, other than statements of historical fact, included in this press release that address activities, events or developments that the Company expects, believes or anticipates will or may occur in the future are forward-looking statements. Terminology such as \u201ccould,\u201d \u201cbelieve,\u201d \u201canticipate,\u201d \u201cintend,\u201d \u201cestimate,\u201d \u201cexpect,\u201d \u201cmay,\u201d \u201ccontinue,\u201d \u201cpredict,\u201d \u201cpotential,\u201d \u201cproject\u201d and similar expressions are intended to identify forward-looking statements. These statements include, but are not limited to, statements about the Company\u2019s upcoming 2025 Annual Meeting of Stockholders, expectations of plans, goals, strategies (including measures to implement strategies), objectives and anticipated results with respect thereto. These statements address activities, events or developments that we expect or anticipate will or may occur in the future, including things such as projections of results of operations, plans for growth, goals, future capital expenditures, competitive strengths, references to future intentions and other such references. These forward-looking statements involve risks and uncertainties and other factors that could cause the Company\u2019s actual results or financial condition to differ materially from those expressed or implied by forward-looking statements. Without limiting the generality of the foregoing, forward-looking statements contained in this press release specifically include the expectations of plans, strategies, objectives and growth and anticipated financial and operational performance of the Company and its affiliates. Please read the Company\u2019s filings with the Securities and Exchange Commission (the \u201cSEC\u201d), including \u201cRisk Factors\u201d in the Company\u2019s Annual Report on Form 10-K, and if applicable, the Company\u2019s Quarterly Reports on Form 10-Q and Current Reports on Form 8-K, which are available on the Company\u2019s Investor Relations website at https:\/\/www.amplifyenergy.com\/investor-relations\/default.aspx or on the SEC\u2019s website at http:\/\/www.sec.gov, for a discussion of risks and uncertainties that could cause actual results to differ from those in such forward-looking statements. You are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this press release. All forward-looking statements in this press release are qualified in their entirety by these cautionary statements. Except as required by law, the Company undertakes no obligation and does not intend to update or revise any forward-looking statements, whether as a result of new information, future results or otherwise.<\/p>\n<p>\n        <strong>Contacts<\/strong>\n      <\/p>\n<p align=\"justify\">Amplify Energy<\/p>\n<p align=\"justify\">Jim Frew &#8212; Senior Vice President and Chief Financial Officer<br \/>(832) 219-9044<br \/><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=BdPKbRmeMEBEY4MrxigHJBro3HEOkVPyk9x8n7Z2owWcsdQL2RLQFEDkJfxJ_KUU-oqhgZPI_QJlAlPV9OhtOw8L5VbNs2Z3ksQxA9Pr5dHrKduYPTGIvIm-0QTiH9a6\" rel=\"nofollow\" target=\"_blank\">jim.frew@amplifyenergy.com<\/a><\/p>\n<p align=\"justify\">Michael Jordan &#8212; Director, Finance and Treasurer<br \/>(832) 219-9051<br \/><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=F8plJt8I7hh7j-A_L-eEow4QLV6jTIQFABtnAveGq_ucjA2ya5cUMCQlUS2OlIe_n-c9mF5dsQoTXDe1JV1uz7XUl0b_-UJpH7dnPFiObHTz4jhF0t7CNGOp8kcMaSCu3fOFkU1n0ifnUucqAzgwTA==\" rel=\"nofollow\" target=\"_blank\">michael.jordan@amplifyenergy.com<\/a><\/p>\n<p>FTI Consulting<\/p>\n<p>Tanner Kaufman \/ Brandon Elliott \/ Rose Zu<br \/><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=bPHcyDqsj9lOl1mL-v1J0z11E3OPOCKsbKlWohxcR4ZDEuh8o1zLzoJ3Xg_eGYe2LvFOV4AQy-pO8Z_XkSSoPD2NKPm35VO-aDL3d4pg1be22VZUHjmQpQ0rJMYN7HzV5ckMw_orrG7QVF5MbPwUnw==\" rel=\"nofollow\" target=\"_blank\">amplifyenergy@fticonsulting.com<\/a><\/p>\n<p>      <img decoding=\"async\" alt=\"\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTQ1Mzg4MCM2OTQ4NDM2IzIwMDc4NDU=\" \/><br \/>\n      <br \/>\n      <img decoding=\"async\" alt=\"\" src=\"https:\/\/ml.globenewswire.com\/media\/YzYyZGQwOWYtZjQ2ZS00MDc5LTg1ZGQtY2YxZjA5Y2M5ZWQ0LTEwMTk0MTgtMjAyNS0wNS0xOS1lbg==\/tiny\/Amplify-Energy-Corp-.png\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>HOUSTON, May 19, 2025 (GLOBE NEWSWIRE) &#8212; Amplify Energy Corp. (NYSE: AMPY) (\u201cAmplify\u201d or the \u201cCompany\u201d) today announced that it has appointed Clint Coghill to its Board of Directors (the \u201cBoard\u201d) as Lead Independent Director, effective May 16, 2025. In connection with Mr. Coghill\u2019s appointment, the Company entered into a cooperation agreement with Mr. Coghill and his affiliates Stoney Lonesome HF, LP and The Drake Helix Holdings, LLC (collectively, \u201cStoney Lonesome\u201d), the beneficial owners of approximately 7% of the Company\u2019s outstanding shares. Mr. Coghill will serve as a member of the Board\u2019s Compensation Committee and be included in the Board\u2019s slate of nominees up for election at the Company\u2019s upcoming 2025 Annual Meeting of Stockholders. \u201cWe appreciate the constructive dialogue &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/amplify-energy-appoints-clint-coghill-to-board-of-directors\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Amplify Energy Appoints Clint Coghill to Board of Directors&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-852126","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Amplify Energy Appoints Clint Coghill to Board of Directors - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/amplify-energy-appoints-clint-coghill-to-board-of-directors\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Amplify Energy Appoints Clint Coghill to Board of Directors - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"HOUSTON, May 19, 2025 (GLOBE NEWSWIRE) &#8212; Amplify Energy Corp. (NYSE: AMPY) (\u201cAmplify\u201d or the \u201cCompany\u201d) today announced that it has appointed Clint Coghill to its Board of Directors (the \u201cBoard\u201d) as Lead Independent Director, effective May 16, 2025. In connection with Mr. Coghill\u2019s appointment, the Company entered into a cooperation agreement with Mr. Coghill and his affiliates Stoney Lonesome HF, LP and The Drake Helix Holdings, LLC (collectively, \u201cStoney Lonesome\u201d), the beneficial owners of approximately 7% of the Company\u2019s outstanding shares. Mr. Coghill will serve as a member of the Board\u2019s Compensation Committee and be included in the Board\u2019s slate of nominees up for election at the Company\u2019s upcoming 2025 Annual Meeting of Stockholders. \u201cWe appreciate the constructive dialogue &hellip; Continue reading &quot;Amplify Energy Appoints Clint Coghill to Board of Directors&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/amplify-energy-appoints-clint-coghill-to-board-of-directors\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-19T10:03:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTQ1Mzg4MCM2OTQ4NDM2IzIwMDc4NDU=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/amplify-energy-appoints-clint-coghill-to-board-of-directors\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/amplify-energy-appoints-clint-coghill-to-board-of-directors\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Amplify Energy Appoints Clint Coghill to Board of Directors\",\"datePublished\":\"2025-05-19T10:03:23+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/amplify-energy-appoints-clint-coghill-to-board-of-directors\\\/\"},\"wordCount\":906,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/amplify-energy-appoints-clint-coghill-to-board-of-directors\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=OTQ1Mzg4MCM2OTQ4NDM2IzIwMDc4NDU=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/amplify-energy-appoints-clint-coghill-to-board-of-directors\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/amplify-energy-appoints-clint-coghill-to-board-of-directors\\\/\",\"name\":\"Amplify Energy Appoints Clint Coghill to Board of Directors - 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(NYSE: AMPY) (\u201cAmplify\u201d or the \u201cCompany\u201d) today announced that it has appointed Clint Coghill to its Board of Directors (the \u201cBoard\u201d) as Lead Independent Director, effective May 16, 2025. In connection with Mr. Coghill\u2019s appointment, the Company entered into a cooperation agreement with Mr. Coghill and his affiliates Stoney Lonesome HF, LP and The Drake Helix Holdings, LLC (collectively, \u201cStoney Lonesome\u201d), the beneficial owners of approximately 7% of the Company\u2019s outstanding shares. Mr. Coghill will serve as a member of the Board\u2019s Compensation Committee and be included in the Board\u2019s slate of nominees up for election at the Company\u2019s upcoming 2025 Annual Meeting of Stockholders. \u201cWe appreciate the constructive dialogue &hellip; Continue reading \"Amplify Energy Appoints Clint Coghill to Board of Directors\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/amplify-energy-appoints-clint-coghill-to-board-of-directors\/","og_site_name":"Market Newsdesk","article_published_time":"2025-05-19T10:03:23+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTQ1Mzg4MCM2OTQ4NDM2IzIwMDc4NDU=","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/amplify-energy-appoints-clint-coghill-to-board-of-directors\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/amplify-energy-appoints-clint-coghill-to-board-of-directors\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"Amplify Energy Appoints Clint Coghill to Board of Directors","datePublished":"2025-05-19T10:03:23+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/amplify-energy-appoints-clint-coghill-to-board-of-directors\/"},"wordCount":906,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/amplify-energy-appoints-clint-coghill-to-board-of-directors\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTQ1Mzg4MCM2OTQ4NDM2IzIwMDc4NDU=","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/amplify-energy-appoints-clint-coghill-to-board-of-directors\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/amplify-energy-appoints-clint-coghill-to-board-of-directors\/","name":"Amplify Energy Appoints Clint Coghill to Board of Directors - 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