Company: WBI
Filing Date: 2025-09-08
Form Type: S-1/A
Source: 0000950170-25-113383
Chunk: 245

Company: WaterBridge Infrastructure LLC
Filing Date: 2025-09-08
Form: S-1/A
Chunk 245
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 from 1984 until its sale in August 2007. Mr. Crane received a Bachelor of Science in Industrial Safety from Central Missouri State University and serves on the Board of Directors of Cargojet Inc. and Nabors Industries Ltd.

We believe that Mr. Crane’s skills and experience, particularly his experience in marketing, logistics, global operations and creating shareholder value make him well qualified to serve as a member of our board of directors.

Greg Daily—Director Nominee. Mr. Daily has served as the Chief Executive Officer and Chairman of the Board of Directors of i3 Verticals, Inc. (“i3 Verticals”) since its founding in 2012. Prior to founding i3 Verticals, Mr. Daily founded iPayment, Inc. (Nasdaq: IPMT) in 2001 and served as its Chairman and Chief Executive Officer until his departure in 2011. Mr. Daily also co-founded PMT Services, Inc. (Nasdaq: PMTS), a credit card processing company, and served as President until the company was sold in 1998 to NOVA Corporation, where he continued to serve as Vice Chairman of the company’s board of directors until 2001. Mr. Daily received a Bachelor of Arts from Trevecca Nazarene University.

We believe that Mr. Daily’s skills and experience, particularly his experience in founding and managing new companies, make him well qualified to serve as a member of our board of directors.

Jeffrey Ritenour—Director Nominee.Mr. Ritenour serves as the Executive Vice President and Chief Financial Officer of Devon Energy Corporation. Mr. Ritenour was appointed to his current position in 2017 and has been with Devon Energy Corporation since 2001, serving in various leadership roles, including most recently as Senior Vice President of Corporate Finance, Investor Relations and Treasury. Before joining Devon Energy Corporation, Mr. Ritenour was with Ernst & Young in Dallas. Mr. Ritenour earned a bachelor’s degree in accounting and a master’s degree in business administration, both from the University of Oklahoma.

We believe that Mr. Ritenour’s skills and experience, particularly his approximately 24 years of energy industry experience through his leadership at Devon Energy Corporation, make him well qualified to serve as a member of our board of directors.

Because the Five Point Members will initially collectively own 3,399,274 Class A shares, 58,468,597 Class B shares and 58,468,597 OpCo Units, representing approximately 54.