0001358071-21-000069.txt : 20210120
0001358071-21-000069.hdr.sgml : 20210120
20210120163500
ACCESSION NUMBER: 0001358071-21-000069
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20200814
FILED AS OF DATE: 20210120
DATE AS OF CHANGE: 20210120
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LEACH TIMOTHY A
CENTRAL INDEX KEY: 0001034312
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33615
FILM NUMBER: 21539188
MAIL ADDRESS:
STREET 1: 7220 MEADOW ROAD
CITY: DALLAS
STATE: TX
ZIP: 75230
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CONCHO RESOURCES INC
CENTRAL INDEX KEY: 0001358071
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 760818600
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 600 W. ILLINOIS AVENUE
CITY: MIDLAND
STATE: TX
ZIP: 79701
BUSINESS PHONE: 432-683-7443
MAIL ADDRESS:
STREET 1: 600 W. ILLINOIS AVENUE
CITY: MIDLAND
STATE: TX
ZIP: 79701
4
1
wf-form4_161117848626088.xml
FORM 4
X0306
4
2020-08-14
1
0001358071
CONCHO RESOURCES INC
CXO
0001034312
LEACH TIMOTHY A
ONE CONCHO CENTER
600 W. ILLINOIS AVENUE
MIDLAND
TX
79701
1
1
0
0
Chairman and CEO
Common Stock
2020-08-14
5
G
0
E
321156
0
D
0
I
See Footnote
Common Stock
2020-10-02
5
G
0
E
9162
0
D
525309
D
Common Stock
2020-12-23
5
G
0
E
58104
0
D
467205
D
Common Stock
2021-01-15
4
A
0
103014
0
A
570219
D
Common Stock
2021-01-15
4
D
0
570219
0
D
0
D
These securities are owned directly by partnerships, of which the reporting person was the manager of each respective general partner prior to gifting all of the general partner interests in each such general partner.
On January 15, 2021, pursuant to the Agreement and Plan of Merger dated as of October 18, 2020 (the "Merger Agreement"), by and among Concho Resources Inc. ("Concho"), Falcon Merger Sub Corp. ("Merger Sub") and ConocoPhillips ("ConocoPhillips"), Merger Sub merged with and into Concho (the "Merger"), with Concho surviving the Merger as a wholly-owned subsidiary of ConocoPhillips. Immediately prior to the effective time of the Merger (the "Effective Time") the performance metrics applicable to outstanding awards of Concho performance-based restricted stock granted to the Reporting Person on January 4, 2021 were deemed to have been achieved at the target level, with such award treated as an award of Concho restricted stock for purposes of footnote (3) below.
Pursuant to the Merger Agreement, each share of Concho common stock issued and outstanding immediately prior to the Effective Time was converted into the right to receive 1.46 shares of ConocoPhillips common stock, with any outstanding award of Concho restricted stock held by the Reporting Person converting on the same terms and conditions (including vesting and forfeiture provisions) as those that applied prior to the Effective Time. On January 14, 2021 (the day prior to the Merger), the closing price of one share of ConocoPhillips common stock was $47.87.
/s/ Travis L. Counts, as attorney-in-fact
2021-01-20