07/02/2026 | Press release | Distributed by Public on 07/02/2026 05:00
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FORM 4
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940 |
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| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | |||
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | SEC 1474 (9-02) | ||
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1. Title of Derivative Security (Instr. 3) |
2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) |
4. Transaction Code (Instr. 8) |
5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4, and 5) |
6. Date Exercisable and Expiration Date (Month/Day/Year) |
7. Title and Amount of Underlying Securities (Instr. 3 and 4) |
8. Price of Derivative Security (Instr. 5) |
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) |
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) |
11. Nature of Indirect Beneficial Ownership (Instr. 4) |
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| Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||||||
| Restricted Stock Units | (5) | 07/01/2026 | M | 41,922 | (5) | (5) | Common Stock | 41,922 | $ 0 | 0 | D | ||||
| Restricted Stock Units | (6) | 07/01/2026 | A | 31,365 | (6) | (6) | Common Stock | 31,365 | $ 0 | 31,365 | D | ||||
| Reporting Owner Name / Address | Relationships | |||
| Director | 10% Owner | Officer | Other | |
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COGHILL CLINT D C/O AMPLIFY ENERGY CORP 500 DALLAS STREET SUITE 1700 HOUSTON, TX 77002 |
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| /s/ Eric M. Willis, Attorney-in-Fact | 07/02/2026 | |
| **Signature of Reporting Person | Date |
| * | If the form is filed by more than one reporting person, see Instruction 4(b)(v). |
| ** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| (1) | Reflects shares of common stock, par value $0.01 per share of Amplify Energy Corp. (the "Company") granted upon settlement of previously awarded restricted stock units with service-based vesting conditions ("TSUs"). |
| (2) | Securities owned directly by Stoney Lonesome HF LP ("Stoney Lonesome"). Mr. Coghill, as the President and sole shareholder of CDC Financial, Inc. ("CDC Financial"), the managing member of the general partner of Stoney Lonesome, may be deemed to beneficially own the securities owned directly by Stoney Lonesome. |
| (3) | Mr. Coghill disclaims beneficial ownership of the securities reported herein except to the extent of his pecuniary interest therein, and this report shall not be deemed to be an admission that Mr. Coghill is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. |
| (4) | Securities owned directly by The Drake Helix Holdings, LLC ("Drake Helix"). Mr. Coghill, as the President and sole shareholder of CDC Financial, the managing member of Drake Helix, may be deemed to beneficially own the securities owned directly by Drake Helix. |
| (5) | These TSUs were granted under the Amplify Energy Corp. 2024 Equity Incentive Plan, vesting on the first anniversary of the date of grant so long as the reporting person remained a member of the board of directors of the Company through the vesting date. |
| (6) | Share amount reflects an aggregate number and represents 31,365 unvested TSUs. These TSUs were granted under the Amplify Energy Corp. 2024 Amended & Restated Equity Incentive Plan and vest on the first anniversary of the date of grant so long as the reporting person remains a member of the board of directors of the Company through the vesting date. The TSUs convert into common stock on a one-for-one basis. |