Effective January25, 2019, C. Christopher Gaut resigned his position as (a)a member of the Board of Directors (the Board) of Key Energy Services, Inc. (the Company), (b) a member of the Companys Audit Committee and (c)Lead Director of the independent directors of the Board. His resignation from the Board was not because of any disagreement with the Company. Effective January 25, 2019, Steven Pruett, a member of the Companys Board and Audit Committee, was appointed Lead Director of the independent directors of the Board.
Item5.08Shareholder Director Nominations.
The Company has fixed May1, 2019 as the date for the 2019 Annual Meeting of Shareholders (the 2019 Annual Meeting) and the close of business on March4, 2019 as the record date for determining the holders of comm on shares of beneficial interest entitled to receive notice of and to vote at the 2019 Annual Meeting and any adjournment or postponement thereof.
The Company will file with the Securities and Exchange Commission (SEC) and deliver to shareholders definitive proxy materials containing additional information about the 2019 Annual Meeting. The Company has established the close of business on February4, 2019 as the new deadline for the receipt of any shareholder proposal intended to be included in the Companys proxy statement and form of proxy for the 2019 Annual Meeting pursuant to Rule
under the Securities Exchange Act of 1934, as amended, which the Company has determined to be a reasonable time before it expects to begin to print and send proxy materials for the 2019 Annual Meeting. Such proposals must also otherwise be in compliance with the requirements set forth in the Companys bylaws and the SECs proxy rules.
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.
KEY ENERGY SERVICES, INC.
Date: January25, 2019
/s/ Katherine I. Hargis
Katherine I. Hargis
Senior Vice President, General Counsel& Corporate Secretary
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