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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 20, 2021, Blackstone Management Partners, L.L.C. (“Blackstone”), in accordance with its rights under that certain Shareholders’ Agreement dated as of August 23, 2018 by and among Falcon Minerals Corporation (the “Company”), Blackstone and the other parties thereto (the “Shareholders’ Agreement”), designated, and the Company’s Board of Directors (the “Board”) appointed, Mr. Erik C. Belz to the Board to fill the vacancy created by Mr. Liaw’s resignation discussed below. Mr. Belz has been appointed as the Chairman of the Board’s Compensation Committee. Mr. Belz has no family relationships with any of the Company’s directors or executive officers and he has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
On April 20, 2021, Eric Liaw resigned as a member of the Board. Mr. Liaw’s resignation was not the result of a disagreement with the Company or its management.
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.
|Date: April 22, 2021||FALCON MINERALS CORPORATION|
|Bryan C. Gunderson|
|Chief Financial Officer|