0001193125-23-194593.txt : 20230726 0001193125-23-194593.hdr.sgml : 20230726 20230726160559 ACCESSION NUMBER: 0001193125-23-194593 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230725 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20230726 DATE AS OF CHANGE: 20230726 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Black Stone Minerals, L.P. CENTRAL INDEX KEY: 0001621434 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 471846692 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37362 FILM NUMBER: 231113538 BUSINESS ADDRESS: STREET 1: 1001 FANNIN STREET, SUITE 2020 CITY: HOUSTON STATE: TX ZIP: 77022 BUSINESS PHONE: (713)658-0647 MAIL ADDRESS: STREET 1: 1001 FANNIN STREET, SUITE 2020 CITY: HOUSTON STATE: TX ZIP: 77022 8-K 1 d496173d8k.htm 8-K 8-K
false 0001621434 0001621434 2023-07-25 2023-07-25

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): July 25, 2023

 

 

Black Stone Minerals, L.P.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-37362   47-1846692
(State or other jurisdiction of
incorporation or organization)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)

 

1001 Fannin Street, Suite 2020
Houston, Texas
  77002
(Address of principal executive offices)   (Zip code)

 

Registrant’s telephone number, including area code: (713) 445-3200

 

Not Applicable
(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common Units Representing Limited Partner Interests   BSM   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


Item 5.02.     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.

On July 25, 2023, the Board appointed James Whitehead to serve as a member of the Board and as a member of the Audit Committee of Black Stone Minerals GP, L.L.C. (the “General Partner”), the general partner of Black Stone Minerals, L.P. (the “Company”).

There are no arrangements or understandings between Mr. Whitehead and any other person pursuant to which Mr. Whitehead was appointed to serve on the Board. There are no family relationships between Mr. Whitehead and any other director or executive officer of the Company, and there have been no transactions between Mr. Whitehead and the Company in the last fiscal year, and none are currently proposed, that would require disclosure under Item 404(a) of Regulation S-K.

Mr. Whitehead will receive the standard compensation available to the General Partner’s current non-employee directors, which is discussed in the Company’s Proxy Statement filed with the Securities and Exchange Commission on May 1, 2023.

 

 

2


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  BLACK STONE MINERALS, L.P.
    By:   Black Stone Minerals GP, L.L.C.,
      its general partner
Date: July 26 2023     By:  

/s/ Steve Putman

      Steve Putman
      Senior Vice President, General Counsel, and Secretary
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