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