0001127602-24-006603.txt : 20240223 0001127602-24-006603.hdr.sgml : 20240223 20240223161804 ACCESSION NUMBER: 0001127602-24-006603 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240221 FILED AS OF DATE: 20240223 DATE AS OF CHANGE: 20240223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lacy Christopher W CENTRAL INDEX KEY: 0001815099 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08246 FILM NUMBER: 24671453 MAIL ADDRESS: STREET 1: 10000 ENERGY DRIVE STREET 2: P. O. BOX 12359 CITY: SPRING STATE: TX ZIP: 77391 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHWESTERN ENERGY CO CENTRAL INDEX KEY: 0000007332 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 710205415 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10000 ENERGY DRIVE CITY: SPRING STATE: TX ZIP: 77389 BUSINESS PHONE: 832-796-4700 MAIL ADDRESS: STREET 1: 10000 ENERGY DRIVE CITY: SPRING STATE: TX ZIP: 77389 FORMER COMPANY: FORMER CONFORMED NAME: ARKANSAS WESTERN GAS CO DATE OF NAME CHANGE: 19790917 4 1 form4.xml PRIMARY DOCUMENT X0508 4 2024-02-21 0000007332 SOUTHWESTERN ENERGY CO SWN 0001815099 Lacy Christopher W 10000 ENERGY DRIVE P. O. BOX 12359 SPRING TX 77391 1 SVP - General Counsel 0 Common Stock 2024-02-21 4 M 0 38736 0 A 96870 D Common Stock 2024-02-21 4 F 0 9433 7.10 D 87437 D Common Stock 2024-02-22 4 M 0 26100 0 A 113537 D Common Stock 2024-02-22 4 F 0 6356 7.02 D 107181 D Restricted Stock Units 2024-02-21 4 A 0 240840 0 A Common Stock 240840 240840 D Restricted Stock Unit 2024-02-21 4 M 0 38736 0 D Common Stock 38736 77474 D Restricted Stock Unit 2024-02-22 4 M 0 26100 0 D Common Stock 26100 26100 D Each Restricted Stock Unit ("RSU") has the economic equivalent of one share of Southwestern Energy Company ("SWN") common stock. The RSUs vesting on February 21, 2024 and February 22, 2024 were settled in common stock based on the closing price of SWN common stock on the vesting date. Represents net share settlement of common stock award to satisfy withholding taxes. Each RSU represents a contingent right to receive one share of SWN common stock or an amount in cash equal to the Fair Market Value of one share of SWN common stock. On February 21, 2024 the reporting person was granted Restricted Stock Units (RSUs), vesting in three equal installments beginning on the first anniversary of the grant date, or immediately upon death, disability, retirement at age 65 with the required years of service, or a change in control. Vesting units will be settled in shares of SWN common stock, cash, or a combination of shares of SWN common stock and cash. On February 21, 2023, the reporting person was granted restricted stock units, vesting in three equal installments beginning on the first anniversary of the grant date, or immediately upon death, disability, retirement at age 65 with required years of service, or a change in control. Vesting units will be settled in shares of SWN common stock, cash, or a combination of shares of SWN common stock and cash. On February 22, 2022, the reporting person was granted restricted stock units, vesting in three equal installments beginning on the first anniversary of the grant date, or immediately upon death, disability, retirement at age 65 with required years of service, or a change in control. Vesting units will be settled in shares of SWN common stock, cash, or a combination of shares of SWN common stock and cash. /s/ Erik Norris, attorney-in-fact for Mr. Lacy 2024-02-23 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY LIMITED POWER OF ATTORNEY FOR SOUTHWESTERN ENERGY COMPANY SECTION 16(a) FILINGS KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of ERIK NORRIS, MELISSA D. MCCARTY, SARA TATE and/or their substitutes, signing singly, the undersigned's true and lawful attorney- in-fact to: (1) Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or stockholder of Southwestern Energy Company (the "Company"), Forms 3, 4 and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, or amendment thereto, and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in- fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of May, 2023. /s/ CHRISTOPHER W. LACY Signature CHRISTOPHER W. LACY Print Name