# EDGAR Filing Document

**Accession Number:** 0000061398
**File Stem:** 0001104659-23-009889
**Filing Date:** 2023-2
**Character Count:** 5721
**Document Hash:** bfdea7fbbfd5608e7d5c13054df156be
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-009889.hdr.sgml**: 20230202

**ACCESSION NUMBER**: 0001104659-23-009889

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230130

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230202

**DATE AS OF CHANGE**: 20230202

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TELLURIAN INC. /DE/
- **CENTRAL INDEX KEY:** 0000061398
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **IRS NUMBER:** 060842255
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-05507
- **FILM NUMBER:** 23580848

**BUSINESS ADDRESS:**
- **STREET 1:** 1201 LOUISIANA STREET
- **STREET 2:** SUITE 3100
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77002
- **BUSINESS PHONE:** 832-962-4000

**MAIL ADDRESS:**
- **STREET 1:** 1201 LOUISIANA STREET
- **STREET 2:** SUITE 3100
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77002

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MAGELLAN PETROLEUM CORP /DE/
- **DATE OF NAME CHANGE:** 19920703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MAGELLAN PETROLEUM CORP PANAMA
- **DATE OF NAME CHANGE:** 19671130

?xml version="1.0" encoding="utf-8"?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

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| | |
|:---|:---|
| Date of Report (Date of earliest event reported):&nbsp;&nbsp;&nbsp;&nbsp; | **January 30, 2023** |

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![](tm234491d2_8kimg003.jpg)

**Tellurian Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-5507** | **06-0842255** |
| (State or other jurisdiction of<br> incorporation) | (Commission File Number) | (I.R.S. Employer<br> Identification No.) |

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| | |
|:---|:---|
| **1201 Louisiana Street** **, Suite 3100, Houston, TX** | **77002** |
| (Address of principal executive offices) | (Zip Code) |

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| | |
|:---|:---|
| Registrant's telephone number, including area code:&nbsp;&nbsp;&nbsp;&nbsp; | **(832** **) 962-4000** |

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(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| **Common stock, par value $0.01 per share** | **TELL** | **NYSE** **American LLC** |
| **8.25% Senior Notes due 2028** | **TELZ** | **NYSE** **American LLC** |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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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.** |

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On January 30, 2023, Claire Harvey notified Tellurian Inc. (the "Company") that she has resigned from the Company's board of directors (the "Board") effective immediately. On the same date, James Bennett notified the Company that he has also resigned from the Board effective immediately. Ms. Harvey and Mr. Bennett informed the Company that their resignations were for personal reasons and an increase in other time commitments, respectively. Neither advised the Company that their resignation resulted from any disagreement with the Company. Each of Ms. Harvey and Mr. Bennett joined the Board in late 2021, and they were the directors most recently added to the Board.

Based on their short tenure on the Board and the feedback they provided at Board meetings, it is the Company's opinion that neither Ms. Harvey nor Mr. Bennett was ever comfortable with the risk profile and strategic direction of the Company.

Ms. Harvey was a member of the Audit and Environmental, Social, Governance (ESG) and Nominating Committees of the Board. Mr. Bennett was a member of the Audit Committee of the Board. On January 30, 2023, director Jean Abiteboul was appointed to the Audit Committee.

**SIGNATURES**

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.

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| | |
|:---|:---|
| **TELLURIAN INC.** | **TELLURIAN INC.** |
| By: | /s/ L. Kian Granmayeh |
| Name:<br> Title: | L. Kian Granmayeh<br> Executive Vice President and<br> Chief Financial Officer |

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Date: February 2, 2023