Amplify Energy Corp
For the period ended Dec 31, 2024. Filed Mar 5, 2025.
View on SEC.govAbout this filing
A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Mar 5, 2025
AMPY$3.51+9.7%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibits, Financial Statement Schedules
**ITEM 15.**EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a)(1)Financial Statements
Our Consolidated Financial Statements are included under Part II, “Item 8. Financial Statements and Supplementary Data” of the Annual Report. For a listing of these statements and accompanying footnotes, see*“Index to Financial Statements”*on page F-1 of this Annual Report.
(a)(2)Financial Statement Schedules
All schedules have been omitted because they are either not applicable, not required or the information called for therein appears in the consolidated financial statements or notes thereto.
(a)(3)Exhibits
The exhibits listed on the Exhibit Index below are filed or incorporated by reference as part of this report, and such Exhibit Index is incorporated herein by reference.
Exhibit Index
| ExhibitNumber | | Description |
|---|---|---|
| | | |
| | | |
| 2.1 | — | Agreement and Plan of Merger, dated May 5, 2019, by and among Amplify Energy Corp., Midstates Petroleum Company, Inc. and Midstates Holdings, Inc. (incorporated by reference to Exhibit 2.1 of the Company’s Current Report on Form 8-K (File No. 001-35364) filed on May 6, 2019). |
| | | |
| 3.1 | — | Second Amended and Restated Certificate of Incorporation of Midstates Petroleum Company, Inc. (filed as Exhibit 3.1 to the Company’s Registration Statement on Form 8-A filed on October 21, 2016, and incorporated herein by reference). |
| | | |
| 3.2 | — | Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of Midstates Petroleum Company, Inc., dated August 6, 2019 (incorporated by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K (File No. 001-35512) filed on August 6, 2019). |
| | | |
| 3.3 | — | Third Amended and Restated Bylaws of Amplify Energy Corp. (incorporated by reference to Exhibit 3.3 of the Company’s Quarterly Report on Form 10-Q (File No. 001-35512) filed on November 15, 2021). |
| | | |
| 4.1 | — | Description of the Company’s Capital Stock Registered Under Section 12 of the Securities Exchange Act of 1934 (incorporated by reference to Exhibit 4.3 to Annual Report on Form 10-K (File No. 0001-35512) filed on March 5, 2020). |
| | | |
| 10.1 | — | Amended and Restated Credit Agreement dated July 31, 2023, among Amplify Energy Operating LLC, as borrower, Amplify Acquisitionco LLC, as parent, the lenders party thereto and KeyBank National Association, as administrative agent and a letter of credit issuer (incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K (File No. 001-35512) filed on August 1, 2023). |
| | | |
| 10.2 | — | Borrowing Base Redetermination, Commitment Increase and First Amendment to Amended and Restated Credit Agreement (incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K filed on October 25, 2024). |
| | | |
| 10.3# | — | Amplify Energy Corp. Equity Incentive Plan (incorporated by reference to Exhibit 10.1 of the Company’s Registration Statement on Form S-8 (File No. 333-257071) filed on June 14, 2021). |
| | | |
| 10.4# | — | Amplify Energy Corp. 2024 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 of the Company’s Registration Statement on Form S-8 (File No. 333-279868) filed on May 31, 2024). |
| | | |
| ExhibitNumber | | Description |
|---|---|---|
| | | |
| 10.5# | — | Form of 2024 TRSU Award Agreement (incorporated by reference to Exhibit 10.18 to the Company’s Annual Report on Form 10-K (File No.001-35512) filed on March 7, 2024). |
| | | |
| 10.6# | — | Form of 2024 PRSU Award Agreement (incorporated by reference to Exhibit 10.19 to the Company’s Annual Report on Form 10-K (File No.001-35512) filed on March 7, 2024). |
| | | |
| 10.7# | — | Form of 2024 TRSU Award Agreement (2024 EIP) (incorporated by reference to Exhibit 10.2 to the Company’s Quarter Report on Form 10-Q (File No.001-33512) filed on August 7, 2024). |
| | | |
| 10.8# | — | Form of 2024 PRSU Award Agreement (2024 EIP) (incorporated by reference to Exhibit 10.3 to the Company’s Quarter Report on Form 10-Q (File No.001-33512) filed on August 7, 2024). |
| | | |
| 10.9*# | — | Form of 2025 TRSU Award Agreement. |
| | | |
| 10.10*# | — | Form of 2025 PRSU Award Agreement. |
| | | |
| 10.11# | — | Employment Agreement, dated November 1, 2023, by and between Amplify Energy Corp., Amplify Energy Services LLC and Eric Dulany (incorporated by reference to Exhibit 10.1 of the Company’s Quarterly Report on Form 10-Q (File No. 001-35512) filed on November 6, 2023. |
| | | |
| 10.12# | — | Employment Agreement, dated November 1, 2023, by and between Amplify Energy Corp., Amplify Energy Services LLC and James Frew (incorporated by reference to Exhibit 10.2 of the Company’s Quarterly Report on Form 10-Q (File No. 001-35512) filed on November 6, 2023. |
| | | |
| 10.13# | — | Employment Agreement, dated November 1, 2023, by and between Amplify Energy Corp., Amplify Energy Services LLC and Daniel Furbee (incorporated by reference to Exhibit 10.3 of the Company’s Quarterly Report on Form 10-Q (File No. 001-35512) filed on November 6, 2023. |
| | | |
| 10.14# | — | Employment Agreement, dated November 1, 2023, by and between Amplify Energy Corp., Amplify Energy Services LLC and Tony Lopez (incorporated by reference to Exhibit 10.4 of the Company’s Quarterly Report on Form 10-Q (File No. 001-35512) filed on November 6, 2023. |
| | | |
| 10.15# | — | Employment Agreement, dated November 1, 2023, by and between Amplify Energy Corp., Amplify Energy Services LLC and Eric Willis (incorporated by reference to Exhibit 10.5 of the Company’s Quarterly Report on Form 10-Q (File No. 001-35512) filed on November 6, 2023. |
| | | |
| 10.16# | — | Employment Agreement, dated November 1, 2023, by and between Amplify Energy Corp., Amplify Energy Services LLC and Martyn Willsher (incorporated by reference to Exhibit 10.6 of the Company’s Quarterly Report on Form 10-Q (File No. 001-35512) filed on November 6, 2023. |
| | | |
| 10.17 | — | Form of Indemnification Agreement (incorporated by reference to Exhibit 10.16 of the Company’s Current Report on Form 8-K (File No. 001-35512) filed on August 6, 2019). |
| | | |
| 19.1* | — | Insider Trading Policy and Other Restrictions on Trading. |
| | | |
| 21.1* | — | List of Subsidiaries of Amplify Energy Corp. |
| | | |
| 23.1* | — | Consent of Cawley, Gillespie and Associates, Inc. |
| | | |
| 23.2* | — | Consent of Deloitte & Touche LLP. |
| | | |
| 31.1* | — | Certification of Chief Executive Officer Pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934. |
| | | |
| 31.2* | — | Certification of Chief Financial Officer Pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934. |
| | | |
| ExhibitNumber | | Description |
|---|---|---|
| | | |
| 32.1* | — | Certifications of Chief Executive Officer and Chief Financial Officer pursuant to 18. U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| | | |
| 97.1 | — | Amplify Energy Corp. Clawback Policy (incorporated by reference to Exhibit 97.1 of the Company’s Annual Report on Form 10-K (File No. 001-35512) filed on March 7, 2024). |
| | | |
| 99.1* | — | Report of Cawley, Gillespie and Associates, Inc. |
| | | |
| 101.INS* | — | Inline XBRL Instance Document |
| | | |
| 101.SCH* | — | Inline XBRL Schema Document |
| | | |
| 101.CAL* | — | Inline XBRL Calculation Linkbase Document |
| | | |
| 101.DEF* | — | Inline XBRL Definition Linkbase Document |
| | | |
| 101.LAB* | — | Inline XBRL Labels Linkbase Document |
| | | |
| 101.PRE* | — | Inline XBRL Presentation Linkbase Document |
| | | |
| 104* | — | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
| # | Management contract or compensatory plan or arrangement. |
|---|
| ## | Pursuant to Item 601(b)(2) of Regulation S-K, the registrant agrees to furnish supplementally a copy of any omitted exhibit or schedule to the SEC upon request. |
|---|
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.