false --12-31 0000061398 0000061398 2024-08-15 2024-08-15 0000061398 us-gaap:CommonStockMember 2024-08-15 2024-08-15 0000061398 tell:SeniorNotes8.25PercentDue2028Member 2024-08-15 2024-08-15 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

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

 

Date of Report (Date of earliest event reported):       August 15, 2024

  

 

 

Tellurian Inc.

(Exact name of registrant as specified in its charter)

 

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

 

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

 

Registrant’s telephone number, including area code:     (832) 962-4000  

 

 

(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:

 

Title of each class   Trading symbol   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

 

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.  ¨

 

 

 

 

Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On August 15, 2024, Tellurian Inc. (the “Company”) filed a corrected amended and restated certificate of incorporation of the Company (the “Corrected A&R Certificate of Incorporation”) with the Delaware Secretary of State in order to attach a copy of the Certificate of Designations of Series C Convertible Preferred Stock of the Company (the “Certificate of Designations”). Prior to the correction, the Certificate of Designations was incorporated by reference in the Company’s Certificate of Incorporation but was not attached.

 

The foregoing description of the Corrected A&R Certificate of Incorporation is not complete and is qualified in its entirety by reference to the full text of the Corrected A&R Certificate of Incorporation, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

 

Item 9.01Financial Statements and Exhibits.

 

(d)           Exhibits.

 

Exhibit 
No.		   Description
3.1   Corrected Amended and Restated Certificate of Incorporation of Tellurian Inc.
     
104   Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document (included as Exhibit 101)

 

 

 

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.

 

  TELLURIAN INC.
     
Date: August 15, 2024 By: /s/ Simon G. Oxley
  Name: Simon G. Oxley
  Title: Executive Vice President and Chief Financial Officer

 

 

Exhibit 3.1

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v3.24.2.u1
Cover
Aug. 15, 2024
Document Information [Line Items]  
Document Type 8-K
Amendment Flag false
Document Period End Date Aug. 15, 2024
Current Fiscal Year End Date --12-31
Entity File Number 001-5507
Entity Registrant Name Tellurian Inc.
Entity Central Index Key 0000061398
Entity Tax Identification Number 06-0842255
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 1201 Louisiana Street
Entity Address, Address Line Two Suite 3100
Entity Address, City or Town Houston
Entity Address, State or Province TX
Entity Address, Postal Zip Code 77002
City Area Code 832
Local Phone Number 962-4000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security Common stock, par value $0.01 per share
Trading Symbol TELL
Security Exchange Name NYSE
Senior Notes 8. 25 Percent Due 2028 [Member]  
Document Information [Line Items]  
Title of 12(b) Security 8.25% Senior Notes due 2028
Trading Symbol TELZ
Security Exchange Name NYSE
Tellurian (AMEX:TELL)
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