0000899140-19-000058.txt : 20190204 0000899140-19-000058.hdr.sgml : 20190204 20190204083930 ACCESSION NUMBER: 0000899140-19-000058 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 13 FILED AS OF DATE: 20190204 DATE AS OF CHANGE: 20190204 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: HALCON RESOURCES CORP CENTRAL INDEX KEY: 0001282648 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 200700684 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-79873 FILM NUMBER: 19561716 BUSINESS ADDRESS: STREET 1: 1000 LOUISIANA STREET, SUITE 6700 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 832-538-0300 MAIL ADDRESS: STREET 1: 1000 LOUISIANA STREET, SUITE 6700 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: RAM ENERGY RESOURCES INC DATE OF NAME CHANGE: 20060518 FORMER COMPANY: FORMER CONFORMED NAME: TREMISIS ENERGY ACQUISITION CORP DATE OF NAME CHANGE: 20040304 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: FIR TREE CAPITAL MANAGEMENT LP CENTRAL INDEX KEY: 0001056491 IRS NUMBER: 133745261 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 55 WEST 46TH STREET STREET 2: 29TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 2123983500 MAIL ADDRESS: STREET 1: 55 WEST 46TH STREET STREET 2: 29TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: FIR TREE INC. DATE OF NAME CHANGE: 20111129 FORMER COMPANY: FORMER CONFORMED NAME: FIR TREE INC DATE OF NAME CHANGE: 19990510 SC 13D/A 1 f27880186a.htm SCHEDULE 13D (AMENDMENT NO. 1)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 13D

Under the Securities Exchange Act of 1934
(Amendment No. 1)*

Halcón Resources Corporation
(Name of Issuer)

Common Stock, par value $0.0001 per share
(Title of Class of Securities)

40537Q605
(CUSIP Number)

Brian Meyer
Fir Tree Capital Management LP
55 West 46th Street, 29th Floor
New York, NY 10036
(212) 599-0090

Copies to:
Mark Cognetti, Esq.
Michael Brandt, Esq.
Willkie Farr & Gallagher LLP
787 Seventh Avenue
New York, NY 10019-6099
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)

February 4, 2019
(Date of Event Which Requires Filing of This Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), Rule 13d-1(f) or Rule 13d-1(g), check the following box. [ ]
 
* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
 
The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).



SCHEDULE 13D
 
CUSIP No.  40537Q605
 
 
 
Page 2 of 3 Pages
 

 
1
 
 
NAME OF REPORTING PERSON
 
Fir Tree Capital Management LP
 
 
2
 
 
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a)
(b) ☐
 
 
3
 
 
SEC USE ONLY
 
 
 
4
 
 
SOURCE OF FUNDS
AF
 
 
 
5
 
 
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDING IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 ☐
 
6
 
 
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
 
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON WITH
 
 
7
 
 
SOLE VOTING POWER
-0-
 
 
 
8
 
 
SHARED VOTING POWER
8,390,167 shares of Common Stock
 
 
 
9
 
 
SOLE DISPOSITIVE POWER
-0-
 
 
 
10
 
 
SHARED DISPOSITIVE POWER
8,390,167 shares of Common Stock
 
 
 
11
 
 
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH PERSON
8,390,167 shares of Common Stock
 
 
12
 
 
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 ☐
 
13
 
 
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.22%
 
 
14
 
 
TYPE OF REPORTING PERSON
IA, PN
 


Pursuant to Rule 13d-2 promulgated under the Act, this Amendment No. 1 to Schedule 13D (this “Amendment No. 1”) is being filed with respect to the common stock, par value $0.0001 per share (the “Common Stock”), of Halcón Resources Corporation, a Delaware corporation (the “Issuer”), to amend the Schedule 13D filed on October 22, 2018 (the “Original 13D” and, as amended by this Amendment No. 1, the “Schedule 13D”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Schedule 13D.
Item 4.
PURPOSE OF THE TRANSACTION
Item 4 of this Schedule 13D is hereby amended and supplemented to include the following:
On February 4, 2019, Fir Tree sent an open letter to the Board of Directors of the Issuer (the “Board”), issued in the form of a press release (the “February 4th Press Release”), stating, among other things, that Fir Tree is considering running a proxy contest at the Issuer’s next annual meeting unless immediate action is taken to (x) appoint two new independent directors to lead a strategic process to sell the Issuer for cash and/or stock and (y) significantly reduce excessive general and administrative expense. The February 4th Press Release attaches a presentation related to the foregoing propositions (the “February 4th Presentation”). The foregoing summaries of the February 4th Press Release and February 4th Presentation are qualified in their entireties by the full texts of the February 4th Press Release and February 4th Presentation, which are filed as Exhibit 3 and Exhibit 4, respectively, to this Schedule 13D, and are incorporated herein by reference.
Item 7.
MATERIAL TO BE FILED AS EXHIBITS
Item 7 of this Schedule 13D is hereby amended to add the following exhibits:
3          February 4th Press Release, dated February 4, 2019
4          February 4th Presentation




SIGNATURES
After reasonable inquiry and to the best of his or its knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: February 4, 2019
 
FIR TREE CAPITAL MANAGEMENT LP
 
By:      /s/ Brian Meyer                           
Name: Brian Meyer
Title:   General Counsel
   



EX-3 2 f2788186b.htm FEBRUARY 4TH PRESS RELEASE, DATED FEBRUARY 4, 2019
Exhibit 3



Fir Tree Calls for Sale of Halcón and Appointment of Two Independent Directors

One of Largest Shareholders Believes Board Should Appoint Two Independent Directors to
Lead M&A Process, Immediately Cut Excessive G&A

Sends Open Letter and Presentation to Halcón Board


NEW YORK, (February 4, 2019) – Fir Tree Capital Management LP ("Fir Tree"), manager of certain funds that together have economic exposure to approximately 7.2% of the common stock of Halcón Resources Corporation ("Halcón" or “the Company”) (NYSE: HK), today issued an open letter and presentation to the Board of Directors of Halcón (the “Board”) urging the Company to work with shareholders to immediately appoint two independent directors to lead a process to sell for cash and/or stock the entire Company and to cut its excessive corporate overhead.

The presentation referenced in the letter can be found at: https://www.firtree.com/Halcon.

The full text of the letter follows:

February 4, 2019

Dear Members of the Board of Directors:

As one of Halcón's largest shareholders, we are writing to follow up on our last public letter, dated October 22, 2018.

HK Continues to Underperform: Down Another 56%

Despite assurances from management following our October letter that it was receptive to exploring transformative transactions (including selling assets), de-levering its balance sheet and cutting corporate overhead expenses (“G&A”), no tangible progress has been made in advancing these critical initiatives. Halcón’s stock has continued to dramatically decline - by more than 56%1 in value since our October letter, which followed a decline in value of more than 54%2 prior to our October letter. Even more troubling, despite a significant rebound in energy equity values year to date, as evidenced by a rise in the XOP energy index of more than 15%, Halcón’s share price has actually declined in 2019. Slides three and four of our presentation further detail Halcón’s significant market underperformance.



1 Halcón’s price per-share was ~$3.85 per share on October 22, 2018 and ~$1.69 per share on February 1, 2019.
2 Halcón’s price per-share was ~$8.30 per share on December 31, 2017 and ~$3.85 per share on October 22, 2018.




Time is Up for Management, Change is Needed Now

Given management’s unwillingness or inability to take the necessary actions to increase shareholder value, Fir Tree is considering running a proxy contest to replace the entire Board at the next annual meeting unless immediate action is taken to: (1) appoint two new independent directors to lead a strategic process to sell the Company for cash and/or stock and (2) significantly reduce G&A.

Fir Tree believes a new management team and a truly independent board of leading E&P industry experts will be better positioned than the current management to take the steps needed to optimize value for all Halcón shareholders. Fir Tree is not seeking representation on the Halcón Board, rather our intent is to work with other shareholders and the Board to appoint well qualified new board members to lead a committee focused on selling the Company for cash and/or stock.

By way of recent example, a similar process was successfully undertaken at Resolute Energy Corporation (“Resolute”) after shareholders (including Fir Tree) sought the appointment of new directors and the formation of a board committee to lead a strategic review process. Resolute, like Halcón, was a Permian basin operator with premier assets but lacked the scale and strong balance sheet needed to maximize the value of those assets. After working with its shareholders to appoint new independent directors to run a strategic review process, Resolute announced in November 2018 that Cimarex agreed to purchase the company in a cash and stock deal valued at ~$1.6 billion. If a similar process is run here, we believe that, as detailed below, Halcón can achieve an even more successful result for all shareholders given the valuation gap is more pronounced for Halcón than it was for Resolute. 

The Action Plan to Drive Shareholder Value

A.
Sell Halcón to a Larger Operator

 Despite owning premier Tier 1 Permian Basin assets, the unfortunate reality for Halcón is that it is an over-levered and sub-scale operator that cannot organically grow out of its problems in the current (or most any) commodity environment. As such, a dramatic value disparity exists between Halcón and its larger in-basin peers that have more robust operations and a strong and flexible balance sheet. The stock market is giving Halcón less than $5,000 per acre of credit for its premium acreage, whereas in-basin peers’ comparable acreage trades well north of $20,000 per acre. On an earnings multiple basis3, Halcón trades at ~4x while its in-basin peers trade, on average, at ~6x. 



3 Dividing Enterprise Value (“EV”) by Earnings Before Interest Taxes Depreciation & Amortization (“EBITDA”)


Given the dramatic valuation gap between Halcón and its larger peers, we believe that a number of these peers, or even out-of-basin operators with economies of scale, better operations and a strong balance sheet, can pay a material premium in cash and/or stock to acquire Halcón. Even when factoring in a material premium to Halcón’s severely depressed stock price, any number of potential buyers can still provide for significant value accretion for their own shareholders by acquiring Halcón. Slides five and six of our presentation provide further detail on the premium valuation that can be gained from a sale of Halcón to a larger operator.

B.
Cut Excessive Corporate Overhead

Halcón’s G&A is extraordinary, especially for a small and poorly performing company. On a run rate basis, Halcón is projected to have G&A of almost $40 million in 2019, despite a market cap of less than $275 million. To put that in perspective, Centennial Resources (“CDEV”) has approximately the same $40 million G&A with a market cap of over $3.5 billion. Jagged Peak (“JAG”) has less than $40 million in G&A with a market cap of over $2 billion. 

Comparing Halcón’s G&A on a per barrel of oil equivalent (“boe”) and per active well basis to comparable operators, it looks even worse. Halcón’s G&A per 2018 boe is almost $8, which is more than double that of CDEV, JAG, and Callon Petroleum (“CPE”), just to name a few. On a per active well basis, Halcón’s G&A is almost $400,000 per well whereas JAG is $300,000, CDEV is $175,000, and CPE is $50,000. Slide 7 of our presentation provides more detail on Halcón’s G&A compared to its in-basin peers.

An outsized contributor to Halcón’s excessive G&A is tied to executive compensation, which is well above market compared to its peers (or any E&P for that matter). In 2016, CEO Floyd Wilson received a total compensation package coming out of Halcón’s bankruptcy valued at ~$24 million, with more than $4 million paid in cash. In 2017, despite a share price decline of more than 50%, Mr. Wilson received a compensation package worth ~$7 million, with more than $2 million paid in cash. Mr. Wilson’s compensation package was more than the CEOs of his much larger (and more successful) in-basin peers JAG and CPE. To put Mr. Wilson’s compensation in perspective, just based on his cash compensation, Mr. Wilson was paid ~$0.40 per barrel in cash, which is more than 3x that of the CEOs of CDEV, JAG and CPE.



Perhaps most disturbing, despite excessive compensation and significant value destruction for shareholders since Halcón’s emergence from bankruptcy in 2016, Mr. Wilson still believed it was appropriate to use a private jet for his business travel. Based on the Company’s 10-Q for the third quarter of 2018, shareholders were on track to pay over $1 million for Mr. Wilson to fly private in 2018, even though Mr. Wilson and Halcón’s corporate headquarters reside in Houston, Texas, one of the largest commercial travel hubs in the United States. Slides 8 and 9 of our presentation provide further detail on executive compensation and private air travel at Halcón.

Fir Tree Requests to Meet with Halcón’s Board of Directors

To discuss the foregoing views, Fir Tree wishes to meet with Halcón’s Board of Directors to discuss next steps. We strongly believe appointing new independent directors to lead a sales process and cutting the Company’s excessive G&A will help increase value for all shareholders. We look forward to your reply and to working with you towards achieving these goals.

Sincerely,

Evan Lederman & David Proman

Fir Tree Partners

About Fir Tree Partners
Fir Tree Partners, founded in 1994 and located in New York City (HQ) and Miami, is a value-oriented investment manager that manages private investment funds for endowments, charitable and philanthropic foundations, pension funds and other institutional and private investors.

# # #
For More Information Contact:
Scott Tagliarino or Taylor Ingraham
ASC Advisors LLC
(203) 992-1230


Warning Regarding Forward Looking Statements

This press release contains forward looking statements.  Forward looking statements can be identified by use of words such as “outlook,” “believe,” “intend,” “expect,” “potential,” “will,” “may,” “should,” “estimate,” “anticipate,” and derivatives or negatives of such words or similar words.  Forward looking statements in this press release are based upon present beliefs or expectations.  However, forward looking statements and their implications are not guaranteed to occur and may not occur as a result of various risks, reasons and uncertainties. Except as required by law, Fir Tree Capital Management LP and its affiliates and related persons undertake no obligation to update any forward looking statement, whether as a result of new information, future developments, or otherwise. 




EX-4 3 f27880186c.htm FEBRUARY 4TH PRESENTATION
Exhibit 4
 Halcon Resources Corp. (“HK”)  February 4, 2019   
 

 2  Maximizing Shareholder Value      Problems: Market is punishing sub-scale over-levered operatorsHK is stuck, can’t grow out of its problems with current balance sheetHK corporate overhead (“G&A”) is extraordinarily high; especially executive comp.Solutions:Improve Corporate Governance to Better Align with ShareholdersWork with shareholders to appoint two independent Directors to the BoardSeparate Chairman and CEO rolesImmediately take steps to reduce G&A to $2-3 per boe Sell the Company to Larger Operator for Cash and/or StockWork with shareholders to appoint two new Directors to lead special committee to explore strategic alternatives to sell the Company for cash and/or stock  Fir Tree Seeks Appointment of Two New Independent Directors to Lead Process to Sell the Company & Cut Corporate Overhead.  
 

 3  HK Share Price Performance      HK has significantly underperformed the XOP since emerging from bankruptcy.   Source: Bloomberg. Dates from 09/12/16 to 01/31/19. 
 

 4  Wide Valuation Gap to Peers      HK trades at a fraction of the price of larger peers. This is true even excluding the Pecos acreage.  Source: Financials as of 3Q18. Prices as of 01/31/19. Production valued at $25k per boepd. HK shown net of $250M of remaining midstream value. MTDR excludes Twin Lakes.(1) Assumes zero value for Pecos acreage. Methodology subtracts total production value from enterprise value, and attributes remaining value to Ward only acreage. 
 

 5  High Premium Deals Still Accretive to Peers      Given valuation disparity, peer E&Ps can pay material premiums and generate significant accretion. A price of $5 per share is a better option than status quo / hope.  Illustrative JAG Deal                                                                                                                                                                                                                                                                      Illustrative CDEV Deal                                                                                                                                                                                                                                                     Trades 28% cheaper  Trades 20% cheaper  Share Price as of 01/31/19. 
 

 6  Synergy Potential Allows For Cash Flow Accretion      At a $5 per share deal price, HK also would be accretive to peers on cash flow multiples given G&A synergies and midstream monetization potential.  Illustrative JAG Deal                                                                                                                                                                                                                                                                      Illustrative CDEV Deal                                                                                                                                                                                                                                                     Source: Bloomberg as of 01/31/19.$40M G&A reduction.$40M G&A reduction, sale of retained midstream assets for $250M and $20M increased operating costs.  (1)  (2) 
 

 7  G&A is Extraordinarily High      No matter how you cut it G&A spend is excessive – especially for a poorly performing small cap company.   Source: Company filings, Bloomberg and DrillingInfo.Run-rate adjusted G&A = 3Q18YTD EBITDA annualized, excluding stock compensation and other transaction adjustments.Active wells for Delaware Basin only. 
 

 8  Excessive Executive Compensation Is a Major Culprit      Both the CEO and the broader executive team are paid too much – especially for a poorly performing small cap company.  Source: Company filings. 2018 BOE as per Bloomberg.  Floyd is receiving ~$0.40 per barrel in cash comp 
 

 9  Private Planes Are Not Appropriate for a Poor Performing Small Company      Shareholders on track to pay +$1,000,000 for Floyd and Co. to fly private during 2018.  “During the three and nine months ended September 30, 2018, the Company paid approximately $0.2 million and $0.8 million, respectively to Mr. Wilson for the Company use of the aircraft” – 3Q18 10-Q 
 

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