<SEC-DOCUMENT>0000950170-24-042463.txt : 20240408
<SEC-HEADER>0000950170-24-042463.hdr.sgml : 20240408
<ACCEPTANCE-DATETIME>20240408113947
ACCESSION NUMBER:		0000950170-24-042463
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		12
FILED AS OF DATE:		20240408
DATE AS OF CHANGE:		20240408

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RANGE RESOURCES CORP
		CENTRAL INDEX KEY:			0000315852
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				341312571
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12209
		FILM NUMBER:		24828661

	BUSINESS ADDRESS:	
		STREET 1:		100 THROCKMORTON  STE. 1200
		CITY:			FT WORTH
		STATE:			TX
		ZIP:			76102
		BUSINESS PHONE:		817-870-2601

	MAIL ADDRESS:	
		STREET 1:		100 THROCKMORTON  STE. 1200
		CITY:			FT WORTH
		STATE:			TX
		ZIP:			76102

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LOMAK PETROLEUM INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>revised.2024_amendment_p.htm
<DESCRIPTION>DEFA14A
<TEXT>
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  <title>DEFA14A</title>
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  <p style="margin-left:32.96%;font-size:10pt;margin-top:4.35pt;font-family:Times New Roman;margin-bottom:0;margin-right:33.417%;text-align:center;"><font style="white-space:pre-wrap;font-size:8.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
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  <p style="margin-left:32.96%;font-size:10pt;margin-top:4.35pt;font-family:Times New Roman;margin-bottom:0;margin-right:33.417%;text-align:center;"><font style="white-space:pre-wrap;font-size:8.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="margin-left:32.96%;font-size:10pt;margin-top:4.35pt;font-family:Times New Roman;margin-bottom:0;margin-right:33.417%;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-size:10pt;font-family:Arial;min-width:fit-content;">UNITED STATES</font></p>
  <p style="margin-left:32.96%;font-size:10pt;margin-top:4.75pt;font-family:Times New Roman;margin-bottom:0;margin-right:33.417%;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-size:10pt;font-family:Arial;min-width:fit-content;">SECURITIES AND EXCHANGE COMMISSION</font></p>
  <p style="margin-left:32.96%;font-size:10pt;margin-top:4.8pt;font-family:Times New Roman;margin-bottom:0;margin-right:33.417%;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Washington, DC 20549</font></p>
  <p style="margin-left:32.96%;font-size:10pt;margin-top:9.55pt;font-family:Times New Roman;margin-bottom:0;margin-right:33.417%;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-size:14pt;font-family:Arial;min-width:fit-content;">SCHEDULE 14A</font></p>
  <p style="margin-left:32.507%;font-size:10pt;margin-top:10.9pt;font-family:Times New Roman;margin-bottom:0;margin-right:33.417%;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-size:9pt;font-family:Arial;min-width:fit-content;">PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934</font></p>
  <p style="font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;margin-right:0.454%;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-size:9pt;font-family:Arial;min-width:fit-content;">(Amendment No. 1)</font></p>
  <p style="font-size:10pt;margin-top:0.3pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:8.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="font-size:10pt;margin-top:0.05pt;font-family:Times New Roman;margin-bottom:0;margin-right:2.611%;text-align:center;"><img src="img267294273_0.jpg" alt="img267294273_0.jpg" style="width:22px;height:22px;"><font style="color:#000000;white-space:pre-wrap;font-size:10pt;font-family:Times New Roman;min-width:fit-content;"> </font><font style="color:#000000;white-space:pre-wrap;font-size:8.5pt;font-family:Arial;min-width:fit-content;">Filed by the Registrant	</font><img src="img267294273_1.jpg" alt="img267294273_1.jpg" style="width:22px;height:22px;"><font style="color:#000000;white-space:pre-wrap;font-size:8.5pt;font-family:Times New Roman;min-width:fit-content;"> </font><font style="color:#000000;white-space:pre-wrap;font-size:8.5pt;font-family:Arial;min-width:fit-content;">Filed by a Party other than the Registrant</font></p>
  <p style="font-size:10pt;margin-top:0.1pt;font-family:Times New Roman;margin-bottom:0.05pt;text-align:left;"><font style="white-space:pre-wrap;font-size:8.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
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    <td style="border-right:0.75pt solid #000000;border-left:0.75pt solid #000000;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="font-size:1pt;margin-top:0.1pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-family:Arial;min-width:fit-content;">&#160;</font></p><p style="margin-left:6.2pt;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><img src="img267294273_2.jpg" alt="img267294273_2.jpg" style="width:22px;height:22px;">&#160;</p></td>
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    <td style="border-right:0.75pt solid #000000;border-left:0.75pt solid #000000;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="font-size:1pt;margin-top:0.1pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-family:Arial;min-width:fit-content;">&#160;</font></p><p style="margin-left:6.2pt;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><img src="img267294273_3.jpg" alt="img267294273_3.jpg" style="width:22px;height:22px;">&#160;</p></td>
    <td style="border-right:0.75pt solid #000000;text-indent:2pt;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="margin-left:2pt;text-indent:0;font-size:8.5pt;margin-top:7.85pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-family:Arial;min-width:fit-content;">Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(E)(2))</font></p></td>
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    <td style="border-right:0.75pt solid #000000;border-left:0.75pt solid #000000;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="font-size:1pt;margin-top:0.1pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-family:Arial;min-width:fit-content;">&#160;</font></p><p style="margin-left:6.2pt;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><img src="img267294273_4.jpg" alt="img267294273_4.jpg" style="width:22px;height:22px;">&#160;</p></td>
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    <td style="border-right:0.75pt solid #000000;border-left:0.75pt solid #000000;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="font-size:1pt;margin-top:0.1pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-family:Arial;min-width:fit-content;">&#160;</font></p><p style="margin-left:6.2pt;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><img src="img267294273_5.jpg" alt="img267294273_5.jpg" style="width:22px;height:22px;">&#160;</p></td>
    <td style="border-right:0.75pt solid #000000;text-indent:2pt;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="margin-left:2pt;text-indent:0;font-size:8.5pt;margin-top:7.85pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-family:Arial;min-width:fit-content;">Definitive Additional Materials</font></p></td>
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    <td style="border-right:0.75pt solid #000000;text-indent:2pt;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="margin-left:2pt;text-indent:0;font-size:8.5pt;margin-top:7.85pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-family:Arial;min-width:fit-content;">Soliciting Material under &#167;240.14a-12</font></p></td>
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  <p style="font-size:10pt;margin-top:9.45pt;font-family:Times New Roman;margin-bottom:0;margin-right:0.454%;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-size:14pt;font-family:Arial;min-width:fit-content;">RANGE RESOURCES CORPORATION</font></p>
  <p style="font-size:10pt;margin-top:9.45pt;font-family:Times New Roman;margin-bottom:0;margin-right:0.454%;text-align:center;"><font style="white-space:pre-wrap;font-size:14pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="font-size:10pt;margin-top:0.55pt;font-family:Times New Roman;margin-bottom:0;text-align:center;"><img src="img267294273_7.jpg" alt="img267294273_7.jpg" style="width:76px;height:111px;">&#160;</p>
  <p style="margin-left:32.96%;font-size:10pt;margin-top:4.8pt;font-family:Times New Roman;margin-bottom:0;margin-right:33.417%;text-align:center;"><font style="white-space:pre-wrap;font-size:8.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="margin-left:32.96%;font-size:10pt;margin-top:4.8pt;font-family:Times New Roman;margin-bottom:0;margin-right:33.417%;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-size:9.5pt;font-family:Arial;font-style:italic;min-width:fit-content;">(Name of Registrant as Specified in Its Charter)</font></p>
  <p style="font-size:10pt;margin-top:0.3pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:9.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;margin-right:0.454%;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-size:9.5pt;font-family:Arial;font-style:italic;min-width:fit-content;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</font></p>
  <p style="font-size:10pt;margin-top:0.05pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:3pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
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    <td style="border-right:0.75pt solid #000000;border-left:0.75pt solid #000000;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="font-size:1pt;margin-top:0.1pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-family:Arial;min-width:fit-content;">&#160;</font></p><p style="margin-left:6.2pt;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><img src="img267294273_8.jpg" alt="img267294273_8.jpg" style="width:22px;height:22px;">&#160;</p></td>
    <td style="border-right:0.75pt solid #000000;text-indent:2pt;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="margin-left:2pt;text-indent:0;font-size:8.5pt;margin-top:7.85pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-family:Arial;min-width:fit-content;">No fee required.</font></p></td>
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    <td style="border-right:0.75pt solid #000000;border-left:0.75pt solid #000000;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="font-size:1pt;margin-top:0.1pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-family:Arial;min-width:fit-content;">&#160;</font></p><p style="margin-left:6.2pt;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><img src="img267294273_9.jpg" alt="img267294273_9.jpg" style="width:22px;height:22px;">&#160;</p></td>
    <td style="border-right:0.75pt solid #000000;text-indent:2pt;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="margin-left:2pt;text-indent:0;font-size:8.5pt;margin-top:7.85pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-family:Arial;min-width:fit-content;">Fee paid previously with preliminary materials.</font></p></td>
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    <td style="border-right:0.75pt solid #000000;border-left:0.75pt solid #000000;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="font-size:1pt;margin-top:0.1pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-family:Arial;min-width:fit-content;">&#160;</font></p><p style="margin-left:6.2pt;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><img src="img267294273_10.jpg" alt="img267294273_10.jpg" style="width:22px;height:22px;">&#160;</p></td>
    <td style="border-right:0.75pt solid #000000;text-indent:2pt;vertical-align:top;border-bottom:0.75pt solid #000000;"><p style="margin-left:2pt;text-indent:0;font-size:8.5pt;margin-top:7.85pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-family:Arial;min-width:fit-content;">Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></p></td>
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  <p style="font-size:10pt;margin-top:0.4pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:10pt;font-family:Times New Roman;min-width:fit-content;">&#160;</font></p>
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  <hr style="page-break-after:always;">
  <div style="padding-top:0.14in;min-height:1in;box-sizing:border-box;"><p style="font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:1pt;font-family:Arial;min-width:fit-content;">&#160;</font></p></div>
  <p style="font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:8pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="font-size:10pt;margin-top:9pt;font-family:Times New Roman;margin-bottom:9pt;text-align:center;"><font style="white-space:pre-wrap;font-size:11pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="font-size:10pt;margin-top:9pt;font-family:Times New Roman;margin-bottom:9pt;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-size:11pt;font-family:Arial;min-width:fit-content;">RANGE RESOURCES CORPORATION</font></p>
  <p style="font-size:10pt;margin-top:9pt;font-family:Times New Roman;margin-bottom:9pt;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-size:11pt;font-family:Arial;min-width:fit-content;">SUPPLEMENT TO THE PROXY STATEMENT DATED MARCH 29, 2024</font></p>
  <p style="font-size:10pt;margin-top:9pt;font-family:Times New Roman;margin-bottom:9pt;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-weight:bold;font-size:11pt;font-family:Arial;min-width:fit-content;">FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 8, 2024</font></p>
  <p style="font-size:10pt;margin-top:9pt;font-family:Times New Roman;margin-bottom:9pt;text-align:center;"><font style="white-space:pre-wrap;font-size:11pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="font-size:10pt;margin-top:9pt;font-family:Times New Roman;margin-bottom:9pt;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11pt;font-family:Arial;min-width:fit-content;">The following information updates and amends the Range Resources Corporation definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 29, 2024 (&#x201c;Proxy Statement&#x201d;) regarding the 2024 Range Resources Corporation Annual Meeting of Stockholders to be held on May 8, 2024 at 8:00 a.m. Central Time in a telephonic-only format (herein the &#x201c;Supplement&#x201d;).</font></p>
  <p style="font-size:10pt;margin-top:9pt;font-family:Times New Roman;margin-bottom:9pt;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11pt;font-family:Arial;min-width:fit-content;">Except as updated by this Supplement, all information set forth in the Proxy Statement remains unchanged and should be considered in casting your vote.</font></p>
  <p style="font-size:10pt;margin-top:9pt;font-family:Times New Roman;margin-bottom:9pt;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11pt;font-family:Arial;min-width:fit-content;">The purpose of this Supplement is to update the response to Question 5 in the section entitled &#34;Frequently Asked Questions and Answers&#34; describing the voting standard applicable to Proposal 3 &#x2013; Approval of an Amendment to Our Restated Certificate of Incorporation to provide for Officer Exculpation on page 78 of the Proxy Statement.  The voting standard identified on page 78, currently states &#x201c;Majority of shares present and entitled to vote&#x201d;, which is hereby amended and replaced with the following:</font></p>
  <p style="font-size:10pt;margin-top:9pt;font-family:Times New Roman;margin-bottom:9pt;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11pt;font-family:Arial;min-width:fit-content;">Majority of shares outstanding and entitled to vote.</font></p>
  <p style="font-size:10pt;margin-top:9pt;font-family:Times New Roman;margin-bottom:9pt;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11pt;font-family:Arial;min-width:fit-content;">This Supplement is consistent with the full description of the voting standard applicable to Proposal 3 set forth on pages 71 and 79 of the Proxy Statement, which remain unchanged.</font></p>
  <p style="font-size:10pt;margin-top:9pt;font-family:Times New Roman;margin-bottom:9pt;text-align:left;"><font style="color:#000000;white-space:pre-wrap;font-size:11pt;font-family:Arial;min-width:fit-content;">If you have already submitted your proxy and wish to change your vote, please refer to Question 8, &#x201c;What can I do if I change my mind after I vote my shares?&#x201d; in the section entitled &#34;Frequently Asked Questions and Answers&#34; on page 79 of the Proxy Statement for instructions.</font></p>
  <p style="font-size:10pt;margin-top:9pt;font-family:Times New Roman;margin-bottom:9pt;text-align:left;"><font style="white-space:pre-wrap;font-size:10pt;font-family:Times New Roman;min-width:fit-content;">&#160;</font></p>
  <div style="flex-direction:column;display:flex;min-height:1in;justify-content:flex-end;"><p style="font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:10pt;font-family:Times New Roman;min-width:fit-content;">&#160;</font></p></div>
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<DOCUMENT>
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