UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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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.
On April 26, 2022, the Board of Directors (the Board) of Equitrans Midstream Corporation (the Company) appointed Diana M. Charletta, President and Chief Operating Officer of the Company, as a director of the Company. Ms. Charletta’s appointment to the Board reflects the Board’s belief in her strong character, considerable leadership skills, significant, broad-based industry experience developed over the course of her nearly 30-year career, and deep commitment to the Company and its further strategic growth and progress, which will complement the strength of the Company’s current and actively engaged group of directors. As a member of the Board, Ms. Charletta will provide valuable perspectives to the Board on many of the current and future challenges and opportunities facing the Company. For more information regarding Ms. Charletta, please see “Information About Our Executive Officers” in our Annual Report on Form 10-K for the fiscal year ended December 31, 2021.
As a member of the management team of the Company, Ms. Charletta will not receive additional compensation for her service as a director of the Company and will not serve on any committees of the Board. There were no arrangements or understandings between Ms. Charletta and any other person pursuant to which Ms. Charletta was selected as a director. Further, there are no related-party transactions with respect to Ms. Charletta required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
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Description
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| 104 | Cover Page Interactive Data File-the cover page XBRL tags are embedded within the Inline XBRL. document |
2
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.
| EQUITRANS MIDSTREAM CORPORATION |
| Date: May 2, 2022 | By: | /s/ Kirk R. Oliver |
| Name: | Kirk R. Oliver | |||
| Title: | Senior Vice President and Chief Financial Officer |