Zion Oil & Gas Files 8K - Director, Officer or Compensation Filing >ZN
Zion Oil & Gas Files 8K - Director, Officer or Compensation Filing >ZN
DJ Zion Oil & Gas Files 8K - Director, Officer or Compensation Filing >ZN
DJ錫安石油和天然氣文件8K-董事、官員或薪酬申請>ZN
Zion Oil & Gas Inc. (ZN) filed a Form 8K - Director, Officer or Compensation Filing - with the U.S Securities and Exchange Commission on June 11, 2020.
錫安石油天然氣公司(Zion Oil&Gas Inc.)於2020年6月11日向美國證券交易委員會(U.S.Securities and Exchange Commission)提交了一份8K表格-董事、高級管理人員或薪酬申請。
Appointment of Certain Officers
某些人員的委任
On June 11, 2020, upon the recommendation by the Nominating and Corporate Governance Committee of Zion Oil & Gas (the "Company"), the Board of Directors (the "Board") appointed Mr. Robert Dunn as Chief Executive Officer. Mr. Dunn will also continue in his role as Chief Operating Officer. Effective June 11, 2020, Mr. John Brown has resigned from his position as Chief Executive officer and will remain as the Executive Chairman of the Board without any change to the terms his Employment Agreement dated January 1, 2014.
2020年6月11日，根據錫安石油天然氣公司(“本公司”)提名和公司治理委員會的建議，董事會(“董事會”)任命Robert Dunn先生為首席執行官。鄧恩先生還將繼續擔任首席運營官。自2020年6月11日起，約翰·布朗先生已辭去首席執行官一職，並將繼續擔任董事會執行主席，其2014年1月1日的僱傭協議條款不會有任何變化。
Robert Dunn joined the Company as Director of Operations, effective May 1, 2019 and was appointed Senior Vice President and Chief Operating Officer on June 13, 2019. Mr. Dunn's impressive resume includes over 26 years of senior management and field operations focusing on technologically driven seismic acquisition across the globe. During the past decade of working in the Eastern Hemisphere, Mr. Dunn has acquired more than 7,800 square kilometers of 3D and 10,000 kilometers of 2D seismic surveys, which have helped exploration and production customers to make informed decisions in their exploration programs.
Robert Dunn加入公司擔任運營總監，自2019年5月1日起生效，並於2019年6月13日被任命為高級副總裁兼首席運營官。鄧恩先生令人印象深刻的履歷包括26年以上的高級管理和野外運營經驗，專注於全球技術驅動的地震採集。在東半球工作的過去十年中，Dunn先生獲得了超過7800平方公里的3D和10000平方公里的2D地震勘測，幫助勘探和生產客户在他們的勘探計劃中做出明智的決定。
Mr. Dunn's considerable experience extends to the early '90s and includes logistics/acquisition management in remote regions ranging from the Arctic to South American jungles as Project Manager and Technical/Recording Crew Manager for CGG Veritas, where his innovations helped Veritas become the largest and most trusted name in the geophysical industry. Mr. Dunn was President of Geophysical for Viking Services from 2012 before joining Zion. In that capacity, Mr. Dunn managed all aspects of geophysical exploration in Europe, Turkey, and Africa, seeing Viking acquire over 7,800 square kilometers of 3D seismic and 10,000 kilometers of 2D seismic. During his tenure, Mr. Dunn also implemented operational plans in Hungary, Romania, Bulgaria, and Iraq as Managing Director of Central European Drilling and Oilfield Services in Northern Iraq. Before this, Mr. Dunn oversaw Viking's acquisition of over 2,200 square kilometers of 3D seismic as Technical Operations Manager, leading to the discovery of new basins. Mr. Dunn is a member of the Society of Exploration Geophysicists, the European Association of Geophysical Exploration and the American Chamber of Commerce. He holds several technical certifications from industry groups.
鄧恩先生的豐富經驗可以追溯到90年代初，包括在從北極到南美叢林的偏遠地區進行物流/採購管理，擔任CGG Veritas的項目經理和技術/記錄團隊經理，他的創新幫助Veritas成為地球物理行業最大和最值得信賴的公司。鄧恩先生在加入錫安之前，從2012年起擔任維京服務公司地球物理部門總裁。在擔任該職務期間，Dunn先生管理着歐洲、土耳其和非洲的地球物理勘探的方方面面，見證了維京公司獲取了超過7,800平方公里的3D地震和10,000公里的2D地震。在任職期間，鄧恩先生還在匈牙利、羅馬尼亞、保加利亞和伊拉克執行運營計劃，擔任伊拉克北部中歐鑽井和油田服務部的常務董事。在此之前，鄧恩先生以技術運營經理的身份監督維京公司收購了超過2200平方公里的3D地震，導致了新盆地的發現。鄧恩先生是勘探地球物理學家協會、歐洲地球物理勘探協會和美國商會的成員。他擁有多個行業組織的技術認證。
Appointment to Board of Directors
委任為董事局成員
Upon the recommendation of the Nominating and Corporate Governance Committee, the Board appointed Mr. Robert Dunn to the Board of Directors, effective June 11, 2020, to fill a vacancy on the Board as a Class III Director.
根據提名及公司管治委員會的建議，董事會委任Robert Dunn先生為董事會成員，自2020年6月11日起生效，以填補董事會第三類董事的空缺。
In connection with his promotion to Chief Executive Officer and election to the Board, Mr. Dunn will continue to receive his annual salary of $250,000, as well as other employee benefits, pursuant to his Employment Agreement effective May 1, 2019. Mr. Dunn owns 50,000 shares of Company stock and has an additional 50,000 vested options to purchase additional Company stock.
根據2019年5月1日生效的僱傭協議，鄧恩先生將繼續領取250,000美元的年薪以及其他員工福利，這與他晉升為首席執行官和當選為董事會成員有關。鄧恩先生擁有50,000股公司股票，並擁有另外50,000股購買額外公司股票的既得選擇權。
Mr. Dunn is not a party to any other material plan, contract or arrangement with the Company, nor has any other material plan, contract or arrangement to which he is a party been modified as a result of their respective promotions described above. In addition, Mr. Dunn does not have any familial relationships or related party transactions with the Company that would require disclosure under Items 401(d) or 404(a) of Regulation S-K (17 CFR 229.401(d) and 229.404(a)) in connection with his promotion described above.
鄧恩先生並非與本公司訂立任何其他重大計劃、合約或安排的訂約方，其作為訂約方的任何其他重大計劃、合約或安排亦未因上文所述的各自晉升而修訂。此外，鄧恩先生與本公司並無任何家族關係或關聯方交易須根據規例S-K(17 CFR 229.401(D)及229.404(A))第401(D)或404(A)項就其上述晉升事宜作出披露。
The full text of this SEC filing can be retrieved at: http://www.sec.gov/Archives/edgar/data/1131312/000121390020014998/ea123054-8k_zionoil.htm
這份美國證券交易委員會申報文件的全文可在以下網址查閲：http://www.sec.gov/Archives/edgar/data/1131312/000121390020014998/ea123054-8k_zionoil.htm
Any exhibits and associated documents for this SEC filing can be retrieved at: https://www.sec.gov/Archives/edgar/data/1131312/000121390020014998/0001213900-20-014998-index.htm
任何有關美國證券交易委員會備案的展品和相關文件都可以在以下網址獲得：https://www.sec.gov/Archives/edgar/data/1131312/000121390020014998/0001213900-20-014998-index.htm
Public companies must file a Form 8-K, or current report, with the SEC generally within four days of any event that could materially affect a company's financial position or the value of its shares.
上市公司必須在任何可能對公司財務狀況或股票價值產生重大影響的事件發生後四天內向美國證券交易委員會提交一份當前報告。
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June 15, 2020 16:33 ET (20:33 GMT)
2020年6月15日美國東部時間16：33(格林尼治標準時間20：33)
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