SECURITIES AND EXCHANGE COMMISSION
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PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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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 July 15, 2021, Jonathan Hamilton resigned as a member of the Board of Directors (the "Board") of Falcon Minerals Corporation (the "Company"). Mr. Hamilton's resignation was not the result of a disagreement with the Company or its management.
On July 15, 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 the Company, Blackstone and the other parties thereto (the "Shareholders' Agreement"), designated, and the Board appointed, Mr. Mark Henle to the Board to fill the vacancy created by Mr. Hamilton's resignation. Mr. Henle has been appointed to the Board's Nominating and Corporate Governance Committee. Mr. Henle 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.
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.
|FALCON MINERALS CORPORATION|
/s/ Matthew Ockwood
|Name: Matthew Ockwood|
Title: Chief Financial Officer
Date: July 20, 2021