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