0000899243-23-020146.txt : 20231103 0000899243-23-020146.hdr.sgml : 20231103 20231103171827 ACCESSION NUMBER: 0000899243-23-020146 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20231101 FILED AS OF DATE: 20231103 DATE AS OF CHANGE: 20231103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: U.S. Bank Trust Company, National Association CENTRAL INDEX KEY: 0001961577 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37697 FILM NUMBER: 231377376 BUSINESS ADDRESS: STREET 1: 111 FILLMORE AVENUE EAST CITY: SAINT PAUL STATE: MN ZIP: 55107 BUSINESS PHONE: 651-253-7397 MAIL ADDRESS: STREET 1: 111 SW FIFTH AVENUE CITY: PORTLAND STATE: OR ZIP: 97204 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Permian Resources Corp CENTRAL INDEX KEY: 0001658566 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 475381253 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1001 SEVENTEENTH STREET STREET 2: SUITE 1800 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 720-499-1400 MAIL ADDRESS: STREET 1: 1001 SEVENTEENTH STREET STREET 2: SUITE 1800 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: Centennial Resource Development, Inc. DATE OF NAME CHANGE: 20161019 FORMER COMPANY: FORMER CONFORMED NAME: Silver Run Acquisition Corp DATE OF NAME CHANGE: 20151117 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-11-01 1 0001658566 Permian Resources Corp PR 0001961577 U.S. Bank Trust Company, National Association 111 FILLMORE AVENUE EAST SAINT PAUL MN 55107 0 0 1 0 Pursuant to that certain Voting Trustee Agreement, dated as of November 1, 2023 (the "Voting Trustee Agreement"), by and among Bold Energy Holdings, LLC ("Bold"), EnCap Energy Capital Fund VIII, L.P. ("EnCap Fund VIII"), EnCap Energy Capital Fund XI, L.P. ("EnCap Fund XI") and U.S. Bank Trust Company, National Association, as the voting trustee (the "Voting Trustee"), with respect to all shares of Class A common stock, $0.0001 par value per share, of Permian Resources Corporation ("Permian") directly held by EnCap Fund VIII and EnCap Fund XI and with respect to all shares of Class C common stock, $0.0001 par value per share, of Permian directly held by Bold, Bold, EnCap Fund VIII and EnCap Fund XI (a) irrevocably transferred and assigned all voting rights and responsibilities associated with such shares to the Voting Trustee and (b) granted the Voting Trustee irrevocable proxies with respect to any matters submitted to a vote of the holders of shares of Common Stock under Permian's organizational documents. Therefore, the Voting Trustee, pursuant to Voting Trustee Agreement, may be deemed to have the sole right to direct the voting of all of the reported shares of Class A common stock directly held by EnCap Fund VIII and EnCap Fund XI and the shares of Class C common stock held directly by Bold. The Voting Trustee holds no dispositive power over the shares, has no pecuniary interest in the shares and disclaims beneficial ownership of the shares. /s/ Benjamin J. Krueger, Vice President of U.S. Bank Trust Company, National Association 2023-11-03