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Comstock Resources, Inc. makes no representations or warranties with respect to the information contained herein and takes no responsibility for supplementing, updating, or correcting any such information.
Form PRE 14A
COMSTOCK RESOURCES INC filed this Form PRE 14A on 05/25/2018
Document Outline
Entire Document (2508.2 KB)
Subdocument 1 - PRE 14A - PRE 14A
Page 1 - UNITED STATES
Page 2 - PRELIMINARY PROXY STATEMENT SUBJECT TO COMPLETION DATED MAY 25, 2018
Page 3 - We are pleased to invite you to attend the Annual Meeting of Stockholders of Comstock Resources, Inc
Page 4 - COMSTOCK RESOURCES, INC.
Page 5 - SUMMARY TERM SHEET OF THE
Page 6 - Termination Rights:
Page 7 - Table of Contents
Page 8 - N/A
Page 9 - N/A
Page 10 - Proxy Summary
Page 11 - PROXY SUMMARY
Page 12 - PROXY SUMMARY
Page 13 - COMSTOCK RESOURCES, INC.
Page 14 - QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING
Page 15 - QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING
Page 16 - QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING
Page 17 - Voting Securities and Principal Holders
Page 18 - VOTING SECURITIES AND PRINCIPAL HOLDERS
Page 19 - VOTING SECURITIES AND PRINCIPAL HOLDERS
Page 20 - SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS
Page 21 - THE JONES TRANSACTIONS
Page 22 - THE JONES TRANSACTIONS
Page 23 - THE JONES TRANSACTIONS
Page 24 - THE JONES TRANSACTIONS
Page 25 - THE JONES TRANSACTIONS
Page 26 - General
Page 27 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 28 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 29 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 30 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 31 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 32 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 33 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 34 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 35 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 36 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 37 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 38 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 39 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 40 - PROPOSAL 1 APPROVAL OF THE ISSUANCE OF UP TO 88,571,429 SHARES OF COMPANY COMMON STOCK TO ARKOMA AND
Page 41 - Authorized Share Increase
Page 42 - PROPOSAL 2 PROPOSAL TO ADOPT THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
Page 43 - PROPOSAL 2 PROPOSAL TO ADOPT THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
Page 44 - The Board recommends that stockholders vote FOR the election of each of the director nominees.
Page 45 - Selection Criteria and Qualifications of Director Candidates
Page 46 - SELECTION CRITERIA AND QUALIFICATIONS OF DIRECTOR CANDIDATES
Page 47 - SELECTION CRITERIA AND QUALIFICATIONS OF DIRECTOR CANDIDATES
Page 48 - SELECTION CRITERIA AND QUALIFICATIONS OF DIRECTOR CANDIDATES
Page 49 - Corporate Governance
Page 50 - CORPORATE GOVERNANCE
Page 51 - CORPORATE GOVERNANCE
Page 52 - The Board of Directors and its Committees
Page 53 - THE BOARD OF DIRECTORS AND ITS COMMITTEES
Page 54 - Director Compensation
Page 55 - The Board recommends that stockholders vote FOR the ratification of this appointment.
Page 56 - Audit-Related Matters
Page 57 - AUDIT-RELATED MATTERS
Page 58 - Executive Compensation
Page 59 - EXECUTIVE COMPENSATION
Page 60 - EXECUTIVE COMPENSATION
Page 61 - EXECUTIVE COMPENSATION
Page 62 - EXECUTIVE COMPENSATION
Page 63 - EXECUTIVE COMPENSATION
Page 64 - EXECUTIVE COMPENSATION
Page 65 - EXECUTIVE COMPENSATION
Page 66 - EXECUTIVE COMPENSATION
Page 67 - EXECUTIVE COMPENSATION
Page 68 - EXECUTIVE COMPENSATION
Page 69 - EXECUTIVE COMPENSATION
Page 70 - EXECUTIVE COMPENSATION
Page 71 - EXECUTIVE COMPENSATION
Page 72 - Other Business
Page 73 - ADDITIONAL INFORMATION
Page 74 - ADDITIONAL INFORMATION
Page 75 - ANNEX A
Page 76 - Report of Independent Auditors
Page 77 - THE BAKKEN SHALE PROPERTIES
Page 78 - THE BAKKEN SHALE PROPERTIES
Page 79 - THE BAKKEN SHALE PROPERTIES
Page 80 - THE BAKKEN SHALE PROPERTIES
Page 81 - THE BAKKEN SHALE PROPERTIES
Page 82 - THE BAKKEN SHALE PROPERTIES
Page 83 - THE BAKKEN SHALE PROPERTIES
Page 84 - THE BAKKEN SHALE PROPERTIES
Page 85 - THE BAKKEN SHALE PROPERTIES
Page 86 - ANNEX B
Page 87 - COMSTOCK RESOURCES, INC. AND SUBSIDIARIES
Page 88 - COMSTOCK RESOURCES, INC. AND SUBSIDIARIES
Page 89 - COMSTOCK RESOURCES, INC. AND SUBSIDIARIES
Page 90 - COMSTOCK RESOURCES, INC. AND SUBSIDIARIES
Page 91 - COMSTOCK RESOURCES, INC. AND SUBSIDIARIES
Page 92 - COMSTOCK RESOURCES, INC. AND SUBSIDIARIES
Page 93 - COMSTOCK RESOURCES, INC. AND SUBSIDIARIES
Page 94 - COMSTOCK RESOURCES, INC. AND SUBSIDIARIES
Page 95 - ANNEX C
Page 96 - SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
Page 97 - N/A
Page 98 - N/A
Page 99 - ANNEX D
Page 100 - N/A
Page 101 - N/A
Page 102 - N/A
Page 103 - COMSTOCK RESOURCES, INC.
Page 104 - N/A
Page 105 - ANNUAL MEETING OF STOCKHOLDERS OF



5300 Town and Country Blvd.
Suite 500
Frisco, Texas 75034
(972) 668-8800
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