0001193125-24-067601.txt : 20240314 0001193125-24-067601.hdr.sgml : 20240314 20240314115455 ACCESSION NUMBER: 0001193125-24-067601 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240314 FILED AS OF DATE: 20240314 DATE AS OF CHANGE: 20240314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Enerflex Ltd. CENTRAL INDEX KEY: 0001904856 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560] ORGANIZATION NAME: 06 Technology IRS NUMBER: 980457703 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41531 FILM NUMBER: 24748606 BUSINESS ADDRESS: STREET 1: 1331 MACLEOD TRAIL SE STREET 2: SUITE 904 CITY: CALGARY ALBERTA STATE: Z4 ZIP: T2G 0K3 BUSINESS PHONE: 403-387-6377 MAIL ADDRESS: STREET 1: 1331 MACLEOD TRAIL SE STREET 2: SUITE 904 CITY: CALGARY ALBERTA STATE: Z4 ZIP: T2G 0K3 6-K 1 d785882d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Section 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of March 2024

Commission File Number: 001-41531

 

 

Enerflex Ltd.

(Exact name of registrant as specified in its charter)

 

 

Suite 904, 1331 Macleod Trail S.E.

Calgary, Alberta, Canada, T2G 0K3

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☐   Form 40-F ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1). ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 



SIGNATURE

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Dated: March 14, 2024     Enerflex Ltd.
    By:  

/s/ Justin D. Pettigrew

    Name:   Justin D. Pettigrew
    Title:   Corporate Secretary and Associate General Counsel, Corporate
EX-99.1 2 d785882dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Enerflex Appoints Industry Veteran Tom Tyree to Board of Directors

Seasoned Energy Executive Brings Extensive Strategic Leadership and

Capital Markets Expertise

CALGARY, Alberta – March 11, 2024 – Enerflex Ltd. (TSX: EFX) (NYSE: EFXT) (“Enerflex” or the “Company”) is pleased to announce the appointment of Thomas B. Tyree, Jr. to its Board of Directors (the “Board”), effective March 11, 2024.

Mr. Tyree is a seasoned energy executive and investment banker with deep expertise in strategy development, capital markets, and corporate finance. He has extensive experience leading and advising public and private energy companies, including Antero Resources, Northwoods Energy, and Vantage Energy. Mr. Tyree brings to Enerflex’s Board a valuable skill set with considerable and extensive energy experience and financial expertise.

Kevin Reinhart, Chair of the Enerflex Board, said, “Enerflex prides itself in strong governance practices, including active board refreshment, and we are pleased to welcome Tom to the Enerflex Board. With his impressive track record across both the energy industry and capital markets, Tom is a proven executive with tremendous experience and deep industry knowledge. He provides an attractive complement to our Board skill set. We look forward to his valuable insights as Enerflex executes on its strategy and aims to deliver significant value creation for its shareholders.”

Mr. Tyree commented, “I am honored to join the Enerflex Board at this important time for the Company. Enerflex is a premier integrated global provider of energy infrastructure and energy transition solutions. I look forward to working collaboratively with my colleagues on the Board to guide the Company as it continues to optimize operations and capture significant opportunities ahead.”

About Tom Tyree

Mr. Tyree has broad expertise in the energy industry both in a leadership role at a number of successful upstream companies and as a financial advisor to energy companies. He currently serves on the Board of Directors of Antero Resources Corporation, a NYSE-listed company focused on resource development in the Appalachian Basin. He recently served as the Chairman of Northwoods Energy LLC, an upstream oil and gas company that he founded in 2018, which was acquired by OneRock Energy Holdings, LLC in 2023. From 2020 through 2021, Mr. Tyree was Chief Executive Officer of Extraction Oil & Gas, where he led the company’s restructuring and strategic efforts, which culminated in several merger transactions and the formation of Civitas Resources. Prior to Extraction, he served as a director of Bonanza Creek Energy from 2017 to 2020. Mr. Tyree was also a co-founder, President, Chief Financial Officer, and board member of Vantage Energy, LLC from 2006 until its sale in 2016 to Rice Energy Inc. From 2003 through 2006, he served as Chief Financial Officer of Bill Barrett Corporation and from 1989 to 2003, Mr. Tyree was an investment banker at Goldman, Sachs & Co., focused on strategic advisory and financing transactions and leading their U.S. and Canadian upstream business. He received a Master of Business Administration degree from the Wharton School at the University of Pennsylvania and a Bachelor of Arts degree from Colgate University, where he currently serves as a member of the Board of Trustees.


LOGO

 

About Enerflex

Enerflex is a premier integrated global provider of energy infrastructure and energy transition solutions, deploying natural gas, low-carbon, and treated water solutions – from individual, modularized products and services to integrated custom solutions. With over 4,800 engineers, manufacturers, technicians, and innovators, Enerflex is bound together by a shared vision: Transforming Energy for a Sustainable Future. The Company remains committed to the future of natural gas and the critical role it plays, while focused on sustainability offerings to support the energy transition and growing decarbonization efforts.

Headquartered in Calgary, Alberta, Canada, Enerflex and its affiliated entities operate in over 70 locations in: Canada, the United States, Argentina, Bolivia, Brazil, Colombia, Mexico, Peru, the United Kingdom, the United Arab Emirates, Bahrain, Oman, Egypt, Iraq, Nigeria, Pakistan, Saudi Arabia, Australia, Indonesia, and Thailand.

Enerflex’s common shares trade on the Toronto Stock Exchange under the symbol “EFX” and on the New York Stock Exchange under the symbol “EFXT”. For more information about Enerflex, visit www.enerflex.com.

For investor and media enquiries, contact:

Marc Rossiter

President and Chief Executive Officer

E-mail: MRossiter@enerflex.com

Jeff Fetterly

Vice President, Corporate Development and Investor Relations

E-mail: JFetterly@enerflex.com

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