EX-99.1 18 d206490dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

Directors, Executive Officers and Capitalization of the Guarantors

 

Name of Guarantor

  

Title of

Class

  

Amount
Authorized

  

Amount
Outstanding

  

Officers

  

Directors

CEBA Gathering, LLC    Membership Interests    N/A    N/A   

James D. Bennett (Chief Executive Officer and President)

Justin P. Byrne (Assistant Corporate Secretary)

Clifford A. Dolton (Vice President)

Philip T. Warman (Senior Vice President, General Counsel and Corporate Secretary)

   James D. Bennett
Integra Energy, L.L.C.    Membership Interests    N/A    N/A   

James D. Bennett (Chief Executive Officer and President)

Julian M. Bott (Executive Vice President, CFO and Treasurer)

Mark T. Arra (Vice President)

Justin P. Byrne (Assistant Corporate Secretary)

Todd L. Coates (Vice President)

Clifford A. Dolton (Vice President)

Gregory B. Dykes (Vice President)

Lance J. Galvin (Senior Vice President)

Ronald T. Goff (Vice President)

Scott R. Griffin (Senior Vice President)

Duane M. Grubert (Executive Vice President)

Lisa E. Klein (Vice President)

Bill H. Masino (Senior Vice President)

John Suter (Senior Vice President)

Steven D. Turk (Executive Vice President and Chief Operating Officer)

Philip T. Warman (Senior Vice President, General Counsel and Corporate Secretary)

   James D. Bennett


Name of Guarantor

  

Title of

Class

  

Amount
Authorized

  

Amount
Outstanding

  

Officers

  

Directors

Lariat Services, Inc.    Common Stock    100,000    100,000   

James D. Bennett (Chief Executive Officer)

Julian M. Bott (Executive Vice President, CFO and Treasurer)

Mark T. Arra (Vice President)

Justin P. Byrne (Assistant Corporate Secretary)

Todd L. Coates (Vice President)

Clifford A. Dolton (Vice President)

Gregory B. Dykes (President)

Lance J. Galvin (Senior Vice President)

Ronald T. Goff (Vice President)

Scott R. Griffin (Senior Vice President)

Duane M. Grubert (Executive Vice President)

Lisa E. Klein (Vice President)

Bill H. Masino (Senior Vice President)

John Suter (Senior Vice President)

Steven D. Turk (Executive Vice President and Chief Operating Officer)

Philip T. Warman (Senior Vice President, General Counsel and Corporate Secretary)

   Bennett, James D.

 

2


Name of Guarantor

  

Title of

Class

  

Amount
Authorized

  

Amount
Outstanding

  

Officers

  

Directors

SandRidge Exploration and Production, LLC    Membership Interests    N/A    N/A   

James D. Bennett (Chief Executive Officer and President)

Julian M. Bott (Executive Vice President, CFO and Treasurer)

Mark T. Arra (Vice President)

John M. Brawley (Vice President)

Justin P. Byrne (Assistant Corporate Secretary)

Todd L. Coates (Vice President)

Clifford A. Dolton (Vice President)

Gregory B. Dykes (Vice President)

Lance J. Galvin (Senior Vice President)

Ronald T. Goff (Vice President)

R. Scott Griffin (Senior Vice President)

Duane M. Grubert (Executive Vice President)

Darell T. Kelly (Vice President)

Lisa E. Klein (Vice President)

Bill H. Masino (Senior Vice President)

John Suter (Senior Vice President)

Steven D. Turk (Executive Vice President and Chief Operating Officer)

Philip T. Warman (Senior Vice President, General Counsel and Corporate Secretary)

   James D. Bennett

 

3


Name of Guarantor

  

Title of
Class

  

Amount
Authorized

  

Amount
Outstanding

  

Officers

  

Directors

SandRidge Holdings, Inc.    Common Stock    100    100   

James D. Bennett (Chief Executive Officer and President)

Julian M. Bott (Executive Vice President, CFO and Treasurer)

Mark T. Arra (Vice President)

Justin P. Byrne (Assistant Corporate Secretary)

Todd L. Coates (Vice President)

Clifford A. Dolton (Vice President)

Gregory B. Dykes (Vice President)

Lance J. Galvin (Senior Vice President)

Ronald T. Goff (Vice President)

R. Scott Griffin (Senior Vice President)

Duane M. Grubert (Executive Vice President)

Lisa E. Klein (Vice President)

Bill H. Masino (Senior Vice President)

John Suter (Senior Vice President)

Steven D. Turk (Executive Vice President and Chief Operating Officer)

Philip T. Warman (Senior Vice President, General Counsel and Corporate Secretary)

   James D. Bennett
SandRidge Midstream, Inc.    Common Stock    100,000    100,000   

James D. Bennett (Chief Executive Officer and President)

Julian M. Bott (Executive Vice President, CFO and Treasurer)

Mark T. Arra (Vice President)

Justin P. Byrne (Assistant Corporate Secretary)

Todd L. Coates (Vice President)

   James D. Bennett

 

4


Name of Guarantor

  

Title of
Class

  

Amount
Authorized

  

Amount
Outstanding

  

Officers

  

Directors

           

Clifford A. Dolton (Vice President)

Gregory B. Dykes (Vice President)

Lance J. Galvin (Senior Vice

President)

Ronald T. Goff (Vice President)

R. Scott Griffin (Senior Vice President)

Duane M. Grubert (Executive Vice President)

Lisa E. Klein (Vice President)

Bill H. Masino (Senior Vice President)

John Suter (Senior Vice President)

Steven D. Turk (Executive Vice President and Chief Operating Officer)

Philip T. Warman (Senior Vice President, General Counsel and Corporate Secretary)

  
SandRidge Operating Company    Common Stock    100,000    100,000   

James D. Bennett (Chief Executive Officer and President)

Julian M. Bott (Executive Vice President, CFO and Treasurer)

Mark T. Arra (Vice President)

Justin P. Byrne (Assistant Corporate Secretary)

Todd L. Coates (Vice President)

Clifford A. Dolton (Vice President)

Gregory B. Dykes (Vice President)

Lance J. Galvin (Senior Vice President)

Ronald T. Goff (Vice President)

R. Scott Griffin (Senior Vice President)

   James D. Bennett

 

5


Name of Guarantor

  

Title of
Class

  

Amount
Authorized

  

Amount
Outstanding

  

Officers

  

Directors

           

Duane M. Grubert (Executive Vice President)

Lisa E. Klein (Vice President)

Bill H. Masino (Senior Vice President)

John Suter (Senior Vice President)

Steven D. Turk (Executive Vice President and Chief Operating Officer)

Philip T. Warman (Senior Vice President, General Counsel and Corporate Secretary)

  

 

6