Ovintiv, Inc. Suite 1700, 370 17th Street Denver, Colorado 80202Director Agreement • March 5th, 2021 • Ovintiv Inc. • Crude petroleum & natural gas • Delaware
This letter agreement (this “Agreement”) constitutes the agreement between Ovintiv, Inc., a Delaware corporation (the “Company”), on the one hand, and Kimmeridge Active Engagement, LLC, a Delaware limited liability company (“KEA”), Kimmeridge Energy Management Company, LLC, a Delaware limited liability company (“KEM”) and Kimmeridge Engagement Management, L.P., a Delaware limited partnership (together, with KEA and KEM, the “Investors”), on the other hand, with respect to the matters set forth herein. Capitalized terms used herein and not otherwise defined have the respective meanings ascribed to them in Paragraph 9.
