0001104659-14-004349.txt : 20140127 0001104659-14-004349.hdr.sgml : 20140127 20140127182325 ACCESSION NUMBER: 0001104659-14-004349 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140123 FILED AS OF DATE: 20140127 DATE AS OF CHANGE: 20140127 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RSP Permian, Inc. CENTRAL INDEX KEY: 0001588216 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3141 HOOD STREET STREET 2: SUITE 701 CITY: DALLAS STATE: TX ZIP: 75219 BUSINESS PHONE: (203) 244-6550 MAIL ADDRESS: STREET 1: 3141 HOOD STREET STREET 2: SUITE 701 CITY: DALLAS STATE: TX ZIP: 75219 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McNeill Scott K. CENTRAL INDEX KEY: 0001596862 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36264 FILM NUMBER: 14550153 MAIL ADDRESS: STREET 1: 3141 HOOD STREET, SUITE 701 CITY: DALLAS STATE: TX ZIP: 75219 4 1 a4.xml 4 X0306 4 2014-01-23 0 0001588216 RSP Permian, Inc. RSPP 0001596862 McNeill Scott K. 3141 HOOD STREET, SUITE 701 DALLAS TX 75219 1 1 0 0 Chief Financial Officer Common Stock 2014-01-23 4 P 0 9100 19.50 A 9100 D Common Stock 2014-01-23 4 P 0 300 19.50 A 300 I UTMA custodian for son, Jack McNeill Common Stock 2014-01-23 4 P 0 300 19.50 A 300 I UTMA custodian for daughter, Lola McNeill Common Stock 2014-01-23 4 P 0 300 19.50 A 300 I UTMA custodian for daughter, Sophie McNeill These securities were purchased in the directed share program conducted in connection with the Issuer's initial public offering. These securities were purchased by the Reporting Person as custodian for a minor child under the Uniform Transfer to Minors Act. The Reporting Person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the Reporting Person is the beneficial owner of these securities for purposes of Section 16 or for any other purpose. Exhibit List: Exhibit 24 - Power of Attorney /s/ Tamara Pollard, attorney-in-fact for Scott K. McNeill 2014-01-24 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY
FOR EXECUTING FORMS 3, FORMS 4, FORMS 5,

FORM 144 AND SCHEDULE 13D AND 13G

 

The undersigned hereby constitutes and appoints Tamara Pollard, with full power of substitution, as the undersigned’s true and lawful attorney-in-fact to:

 

1.                                      Execute for and on behalf of the undersigned (a) any Form 3, Form 4 and Form 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), (b) Form 144 and (c) Schedule 13D and Schedule 13G (including amendments thereto) in accordance with Sections 13(d) and 13(g) of the Exchange Act, but only to the extent each form or schedule relates to the undersigned’s beneficial ownership of securities of RSP Permian, Inc.;

 

2.                                      Do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any Form 3, Form 4, Form 5, Form 144, Schedule 13D or Schedule 13G (including amendments thereto) and timely file the forms or schedules with the Securities and Exchange Commission and any stock exchange or quotation system, self-regulatory association or any other authority, and provide a copy as required by law or advisable to such persons as the attorney-in-fact deems appropriate; and

 

3.                                      Take any other action in connection with the foregoing that, in the opinion of the attorney-in-fact, may be of benefit to, in the best interest of or legally required of the undersigned, it being understood that the documents executed by the attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in the form and shall contain the terms and conditions as the attorney-in-fact may approve in the attorney-in-fact’s discretion.

 

The undersigned hereby grants to the attorney-in-fact full power and authority to do and perform all and every act requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that the attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers granted herein.  The undersigned acknowledges that the attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming (nor is RSP Permian, Inc. assuming) any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

 

The undersigned agrees that the attorney-in-fact may rely entirely on information furnished orally or in writing by or at the direction of the undersigned to the attorney-in-fact.  The undersigned also agrees to indemnify and hold harmless RSP Permian, Inc. and the attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omissions of necessary facts in the information provided by or at the direction of the undersigned, or upon the lack of timeliness in the delivery of information by or at the direction of the undersigned, to the attorney-in fact for purposes of executing, acknowledging, delivering or filing a Form 3, Form 4, Form 5, Form 144, Schedule 13D or Schedule 13G (including any amendments, corrections, supplements or other changes thereto) with respect to the undersigned’s holdings of and transactions in securities issued by RSP Permian, Inc., and agrees to reimburse RSP Permian, Inc. and the attorney-in-fact on demand for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3, Form 4, Form 5, Form 144, Schedule 13D and Schedule 13G  (including any amendments, corrections, supplements or other changes thereto) with respect to the undersigned’s holdings of and transactions in securities issued by RSP Permian, Inc., unless earlier revoked by the undersigned in a signed writing delivered to the attorney-in-fact.  This Power of Attorney does not revoke any other power of attorney that the undersigned has previously granted.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date written below.

 

/s/ Scott K. McNeill

 

Signature

 

 

 

Scott K. McNeill

 

Name

 

 

 

1/15/2014

 

Date