Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On November 4, 2009, the board of directors of Mariner Energy, Inc. ("Mariner")
increased the board from six to seven directors and elected Laura A. Sugg a
Class II director and member of the compensation committee effective
November 10, 2009. She will serve until Mariner's next annual stockholders
meeting and her successor is elected and qualified. Mariner will grant Ms. Sugg
restricted shares of its common stock under its Stock Incentive Plan, as amended
and restated, with a market value of $50,000 as of November 10, 2009, the grant
date. The shares will vest one-third upon each of Mariner's first three annual
stockholders' meetings after the grant date, assuming Ms. Sugg remains a
director.
Ms. Sugg, age 48, is a retired energy sector executive experienced in natural
gas and oil, liquefied natural gas, coal bed methane, and human resources. She
served the ConocoPhillips companies for more than 20 years, most recently as
President, Australasia Division from July 2005 to February 2007, responsible for
the onshore and offshore exploration and production businesses for Australia and
East Timor. From October 2003 to July 2005, she was General Manager E&P Human
Resources, managing human resources for 10,000 employees in 16 countries and
executive succession planning. From September 2002 to October 2003, she was
General Manager Midstream, responsible for the natural gas gathering, processing
and fractionation business in the United States, Canada and Trinidad. Ms. Sugg
began her career with Sohio Petroleum in 1983 and joined Phillips Petroleum in
1986, serving in various engineering, planning, finance and business development
capacities culminating in Vice President Worldwide Gas from August 2000 until
Phillips merged with Conoco in August 2002. She also led merger integration
teams during 2002. She earned a Bachelor of Science in Chemical Engineering from
Oklahoma State University in 1983. She has been a director of Huber Energy LLC,
a privately-held oil and gas company, since August 2008 and serves as the
board's reserves audit and compensation lead director.