0001528129-19-000141.txt : 20191002
0001528129-19-000141.hdr.sgml : 20191002
20191002084558
ACCESSION NUMBER: 0001528129-19-000141
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20191001
FILED AS OF DATE: 20191002
DATE AS OF CHANGE: 20191002
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Foutch Randy A
CENTRAL INDEX KEY: 0001368852
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35380
FILM NUMBER: 191130872
MAIL ADDRESS:
STREET 1: 15 W. SIXTH STREET
STREET 2: SUITE, 1800
CITY: TULSA
STATE: OK
ZIP: 74119
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Laredo Petroleum, Inc.
CENTRAL INDEX KEY: 0001528129
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 453007926
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 15 W. SIXTH STREET
STREET 2: SUITE 900
CITY: TULSA
STATE: OK
ZIP: 74119
BUSINESS PHONE: 918-513-4570
MAIL ADDRESS:
STREET 1: 15 W. SIXTH STREET
STREET 2: SUITE 900
CITY: TULSA
STATE: OK
ZIP: 74119
FORMER COMPANY:
FORMER CONFORMED NAME: Laredo Petroleum Holdings, Inc.
DATE OF NAME CHANGE: 20110816
4
1
wf-form4_157002033493093.xml
FORM 4
X0306
4
2019-10-01
0
0001528129
Laredo Petroleum, Inc.
LPI
0001368852
Foutch Randy A
15 W. SIXTH STREET, SUITE 900
TULSA
OK
74119
1
0
0
1
Non-Executive Chairman
Common Stock
2019-10-01
4
J
0
608730
0
D
907102
D
Common Stock
451340
I
By Lariat Ranch LLC
Common Stock
90037
I
By Foutch Family Trust A
Common Stock
90037
I
By Foutch Family Trust B
Common Stock
90037
I
By Foutch Family Trust C
Common Stock
90037
I
By Foutch Family Trust D
Common Stock
500
I
By Daughter
Common Stock
46838
I
Jeanine Marie Foutch Revocable Trust
Performance Units
2019-10-01
4
J
0
348493
0
D
2022-02-28
Common Stock
348493.0
0
D
Performance Units
2019-10-01
4
J
0
348213
0
D
2021-02-16
Common Stock
348213.0
0
D
Performance Units
2019-10-01
4
J
0
158434
0
D
2020-02-17
Common Stock
158434.0
0
D
Stock Option (Right to buy)
14.12
2018-02-17
2019-12-30
Common Stock
59913.0
59913
D
Stock Option (Right to buy)
14.12
2019-10-01
Common Stock
59913.0
0
D
Stock Option (Right to buy)
4.1
2017-02-19
2019-12-30
Common Stock
232583.0
232583
D
Stock Option (Right to buy)
4.1
2019-10-01
Common Stock
77528.0
0
D
Stock Option (Right to buy)
11.93
2016-02-27
2019-12-30
Common Stock
167904.0
167904
D
Stock Option (Right to buy)
25.6
2015-02-27
2019-12-30
Common Stock
96040.0
96040
D
Stock Option (Right to buy)
17.34
2014-02-15
2019-12-30
Common Stock
128709.0
128709
D
Stock Option (Right to buy)
24.11
2013-02-03
2019-12-30
Common Stock
62868.0
62868
D
These restricted shares are forfeited under the Issuer's Omnibus Equity Incentive Plan upon Mr. Foutch's transition from Chief Executive Officer. Mr. Foutch will remain as a Non-Executive Chairman of the Laredo Petroleum, Inc. Board of Directors until the annual meeting of stockholders in May of 2020.
By reason of the provisions of Rule 16a-1 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), Mr. Foutch may be deemed to be a beneficial owner of the 406,986 shares of common stock of the Issuer held by the Foutch Family Trusts and the Jeanine Marie Foutch Revocable Trust, the 500 shares of common stock of the Issuer held by his daughter and the 451,340 shares of common stock held by Lariat Ranch LLC. Pursuant to Rule 16a-1(a)(4) of the Exchange Act, Mr. Foutch herein states that this Form 4 shall not be deemed an admission that he is the beneficial owner of such shares of common stock. Mr. Foutch disclaims beneficial ownership of the common stock of the Issuer, except to the extent that he has a pecuniary interest in such shares of common stock.
These performance share units are forfeited under the Issuer's Omnibus Equity Incentive Plan upon Mr. Foutch's transition from Chief Executive Officer.
This stock option was granted under the Issuer's Omnibus Equity Incentive Plan and represents the vested tranches of the grant. Pursuant to the Issuer's Omnibus Equity Incentive Plan, upon Mr. Foutch's transition from Chief Executive Officer, the expiration date for this stock option changed to December 30, 2019.
This stock option was granted under the Issuer's Omnibus Equity Incentive Plan and represents the unvested tranches of the grant. The unvested portion of the stock option is forfeited under the Issuer's Omnibus Equity Incentive Plan upon Mr. Foutch's transition from Chief Executive Officer.
/s/ Mark Denny, as attorney-in-fact for Randy A. Foutch
2019-10-02