0001509589-23-000045.txt : 20230301
0001509589-23-000045.hdr.sgml : 20230301
20230301203054
ACCESSION NUMBER: 0001509589-23-000045
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230228
FILED AS OF DATE: 20230301
DATE AS OF CHANGE: 20230301
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Garbiso Sandra
CENTRAL INDEX KEY: 0001722393
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35371
FILM NUMBER: 23696075
MAIL ADDRESS:
STREET 1: 410 - 17TH STREET, SUITE 1400
CITY: DENVER
STATE: CO
ZIP: 80202
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CIVITAS RESOURCES, INC.
CENTRAL INDEX KEY: 0001509589
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 611630631
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 555 - 17TH STREET, SUITE 3700
CITY: DENVER
STATE: CO
ZIP: 80202
BUSINESS PHONE: 303-293-9100
MAIL ADDRESS:
STREET 1: 555 - 17TH STREET, SUITE 3700
CITY: DENVER
STATE: CO
ZIP: 80202
FORMER COMPANY:
FORMER CONFORMED NAME: Bonanza Creek Energy, Inc.
DATE OF NAME CHANGE: 20110106
4
1
edgardoc.xml
PRIMARY DOCUMENT
X0306
4
2023-02-28
0
0001509589
CIVITAS RESOURCES, INC.
CIVI
0001722393
Garbiso Sandra
555 - 17TH STREET, SUITE 3700
DENVER
CO
80202
0
1
0
0
CAO and Treasurer
Common Stock
2023-02-28
4
A
0
5293
0.0
A
40952
D
Performance Shares
2023-02-28
4
A
0
12350
0.0
A
2025-12-31
Common Stock
12350
12350
D
The restricted stock units are scheduled to vest in three equal installments on February 28, 2024, February 28, 2025, and February 28, 2026.
The number of performance stock units that could be earned and vest under this grant depend on the Issuer's absolute total shareholder return over the performance period beginning on January 1, 2023 and ending on December 31, 2025. The actual number of shares that may vest ranges from zero to 225% of the target number of shares.
By: Rosemary Morice For: Sandra Garbiso
2023-03-01
EX-24
2
garbiso-poa.txt
EDGAR SUPPORTING DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Travis Counts, Shea Kauffman, Geoffrey Storm, and Rosemary
Morice, signing singly, and with full power of substitution, the undersigneds
true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigneds name and on the
undersigneds behalf, and submit to the U.S. Securities and Exchange
Commission (the SEC) a Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain codes and passwords enabling the
undersigned to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934 (the Exchange Act) or
any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the
undersigneds capacity as an officer and/or director of Civitas Resources,
Inc. (the Company), Forms 3, 4 and 5 in accordance with Section 16(a) of the
Exchange Act and the rules thereunder;
(3) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute any
such Form 3, 4 or 5, complete and execute any amendment or amendments
thereto, and timely file such form with the SEC and any stock exchange or
similar authority; and
(4) take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the undersigned,
it being understood that the documents executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such attorney-in-fact may
approve in such attorney-in-facts discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
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 such
attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of
the undersigned, are not assuming, nor is the Company assuming, any of the
undersigneds responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to
the undersigneds holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of September 12, 2022.
/s/ Sandra Garbiso
Sandra Garbiso