FALSE000169278700016927872025-04-302025-04-30
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
April 30, 2025
Date of Report (date of earliest event reported)
Kinetik Holdings Inc.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction of
incorporation or organization)
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001-38048
(Commission File Number)
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81-4675947
(I.R.S. Employer Identification Number)
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2700 Post Oak Blvd. Suite 300
Houston, Texas 77056
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(Address of principal executive offices and zip code) |
(713) 621-7330 |
(Registrant's telephone number, including area code) |
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Securities registered pursuant to Section 12(b) of the Act: |
Title of each class |
Trading Symbol |
Name of each exchange on which registered |
| Class A Common Stock, par value $0.0001 per share |
KNTK |
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 12b-2 of the Exchange Act.
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| Emerging growth company |
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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 April 30, 2025, Anne Psencik, Chief Strategy Officer of Kinetik Holdings Inc. (the “Company”), informed the Company of her intent to retire effective June 30, 2025.
Item 7.01. Regulation FD Disclosure
On April 30, 2025, the Company issued a press release announcing Ms. Psencik’s retirement. A copy of the Company’s press release is attached hereto and furnished as Exhibit 99.1 and is incorporated in this report by reference.
The information provided in this Item 7.01, including the accompanying Exhibit 99.1, shall be deemed “furnished” and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of such section, nor shall it be incorporated by reference in any filing made by the Company pursuant to the Securities Act of 1933, as amended, or the Exchange Act, regardless of the general incorporation language of such filing, except to the extent that such filing incorporates by reference any or all of such information by express reference thereto.
Item 9.01 Exhibits.
(d) Exhibits.
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| Exhibit No. |
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Description of Exhibit |
| 99.1 |
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| 104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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SIGNATURES
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.
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Kinetik Holdings Inc. |
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| Dated: |
May 2, 2025 |
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/s/ Lindsay Ellis |
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Lindsay Ellis |
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General Counsel, Secretary and Chief Compliance Officer |
EX-99.1
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kinetikannouncesannepsen.htm
EX-99.1
kinetikannouncesannepsen
Exhibit 99.1 NEWS RELEASE Kinetik Announces Chief Strategy Officer to Retire HOUSTON and MIDLAND, Texas, April 30, 2025 – Kinetik Holdings Inc. (NYSE: KNTK) (“Kinetik” or the “Company”) today announced Anne Psencik, Chief Strategy Officer, informed Kinetik of her intent to retire from the Company, effective June 30, 2025. Ms. Psencik will continue her current day-to-day responsibilities until that time. Following her retirement, she will continue to support the Company as a consultant. “Annie has been a valuable leader at Kinetik, and I thank her for the significant contributions she has made to the Company and our long-term growth strategy,” said Jamie Welch, Kinetik’s President & Chief Executive Officer. “During her six-year tenure, Annie has managed risk and also served as a trusted advisor on numerous commercial and investment opportunities across our business. I am grateful for her dedicated service and the expertise she brought to the leadership team. We wish her all the best in this next chapter.” Ms. Psencik has served as Chief Strategy Officer since 2019. With over 35 years of experience in the oil and gas industry, Ms. Psencik has a proven track record of management and leadership in midstream business development, trading, and engineering and construction. About Kinetik Holdings Inc. Kinetik is a fully integrated, pure-play, Permian-to-Gulf Coast midstream C-corporation operating in the Delaware Basin. Kinetik is headquartered in Houston and Midland, Texas. Kinetik provides comprehensive gathering, transportation, compression, processing and treating services for companies that produce natural gas, natural gas liquids, crude oil and water. Kinetik posts announcements, operational updates, investor information and press releases on its website, www.kinetik.com. Contact Alex Durkee (713) 574-4743 investors@kinetik.com -end-
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