Company: WBI
Filing Date: 2025-09-18
Form Type: 8-K
Source: 0001193125-25-207591
Chunk: 10

Company: WaterBridge Infrastructure LLC
Filing Date: 2025-09-18
Form: 8-K
Item: Item 1.01
Chunk 10
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 initially serve as members of the board’s Audit Committee, with Ms. Goodloe Harling serving as chair of the Audit Committee.

Based upon information requested from and provided by each director concerning his or her background, employment and affiliations, including family relationships, the board determined that Mr. Daily does not have any relationships that would interfere with the exercise of independent judgment in carrying out the responsibilities of a director and that he is “independent” as that term is defined under the applicable rules and regulations of the Commission and the listing requirements of the New York Stock Exchange and the NYSE Texas, Inc. Except as previously disclosed in the Registration Statement and the Prospectus, there are no transactions in which David N. Capobianco, Jason Long, Matthew K. Morrow, Michael S. Sulton, Frank Bayouth, Kara Goodloe Harling, Jeffrey Eaton, Ben Moore, James Crane, Greg Daily and Jeffrey Ritenour have an interest requiring disclosure under Item 404(a) of Regulation S‑ K.

Indemnification Agreements

On September 18, 2025, in connection with the Offering, the Company entered into indemnification agreements with each of its directors and executive officers (the “ Indemnification Agreements”). The Indemnification Agreements require, among other things, the Company to indemnify each such individual to the fullest extent permitted by law against liabilities that may arise by reason of such individual’s service to the Company. The Indemnification Agreements also provide for the advancement or payment of expenses incurred as a result of any proceeding against such individual as to which he or she could be indemnified, subject to certain exceptions.

The foregoing description is not complete and is qualified in its entirety by reference to the full text of the form of Indemnification Agreement, which is attached as Exhibit 10.2 to this Current Report on Form 8‑ K and incorporated in this Item 5.02 by reference.

WaterBridge Infrastructure LLC Long Term Incentive Plan

The Company adopted the LTIP effective as of September 18, 2025 for the benefit of employees, directors and consultants of the Company. The LTIP provides for the grant of all or any of the following types of awards: options, share appreciation rights, restricted shares, restricted share units, share awards, dividend equivalents, other share‑based awards, cash awards, substitute awards and performance awards intended to align the interests of service providers (including the Company’s executive officers) with those of the Company’s shareholders. Subject