0000899243-22-022167.txt : 20220613 0000899243-22-022167.hdr.sgml : 20220613 20220613161043 ACCESSION NUMBER: 0000899243-22-022167 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220610 FILED AS OF DATE: 20220613 DATE AS OF CHANGE: 20220613 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Harvey Claire CENTRAL INDEX KEY: 0001813287 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38158 FILM NUMBER: 221011710 MAIL ADDRESS: STREET 1: 510 MADISON AVENUE STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Sitio Royalties Corp. CENTRAL INDEX KEY: 0001703785 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 820820780 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 510 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2125065938 MAIL ADDRESS: STREET 1: 510 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: Falcon Minerals Corp DATE OF NAME CHANGE: 20180824 FORMER COMPANY: FORMER CONFORMED NAME: Osprey Energy Acquisition Corp DATE OF NAME CHANGE: 20170413 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-06-10 0 0001703785 Sitio Royalties Corp. STR 0001813287 Harvey Claire 1401 LAWRENCE STREET, SUITE 1750 DENVER CO 80202 1 0 0 0 Class A Common Stock 2022-06-10 4 A 0 10431 0.00 A 28069 D Represents deferred share units ("DSUs") granted to the reporting person pursuant to the Sitio Royalties Corp. Long Term Incentive Plan (the "LTIP"). Each DSU represents a contingent right to receive one share of Sitio Royalties Corp.'s Class A common stock, par value $0.0001 per share ("Common Stock"). The DSUs will vest in four equal quarterly installments over the one-year period following June 7, 2022, subject to the reporting person's continuous service through each such date. Following vesting, the shares of Common Stock underlying the DSUs will be delivered to the reporting person as soon as administratively practicable following the date that the reporting person's service relationship with the issuer is terminated for any reason. Exhibit List: Exhibit 24.1 - Power of Attorney All share numbers reported herein reflect a 4-for-1 reverse stock split effected by Sitio Royalties Corp. /s/ Claire R. Harvey, by Brett S. Riesenfeld as Attorney-in-Fact 2022-06-13 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                                   POWER OF ATTORNEY
                     FOR EXECUTING FORMS 3, FORMS 4 AND FORMS 5,
                     FORM 144 AND SCHEDULE 13D AND SCHEDULE 13G

The undersigned hereby constitutes and appoints Brett S. Riesenfeld and Carrie
L. Osicka, with full power of substitution, as the undersigned's true and
lawful attorney-in-fact to:

        (1)     Execute for an on behalf of the undersigned a Form ID
                (including amendments thereto), or any other forms prescribed
                by the Securities and Exchange Commission, that may be
                necessary to obtain codes and passwords enabling the
                undersigned to make electronic filings with the Securities and
                Exchange Commission of the forms referenced in clause (2)
                below;

        (2)     Execute for and on behalf of the undersigned any (a) Form 3,
                Form 4 and Form 5 (including amendments thereto) in accordance
                with Section 16(a) of the Securities Exchange Act of 1934, as
                amended (the "Exchange Act"), (b) Form 144 (including
                amendments thereto) and (c) Schedule 13D and Schedule 13G
                (including amendments thereto) in accordance with Sections
                13(d) and 13(g) of the Exchange Act, but only to the extent
                each form or schedule relates to the undersigned's beneficial
                ownership of securities of Sitio Royalties Corp. (f/k/a Falcon
                Minerals Corporation, the "Company") or any of its
                subsidiaries;

        (3)     Do and perform any and all acts for and on behalf of the
                undersigned that may be necessary or desirable to complete and
                execute any Form ID, Form 3, Form 4, Form 5, Form 144, Schedule
                13D or Schedule 13G (including amendments thereto) and timely
                file the forms or schedules with the Securities and Exchange
                Commission and any stock exchange or quotation system, self-
                regulatory association or any other authority, and provide a
                copy as required by law or advisable to such persons as the
                attorney-in-fact deems appropriate; and

        (4)     Take any other action in connection with the foregoing that, in
                the opinion of the attorney-in-fact, may be of benefit to, in
                the best interest of or legally required of the undersigned, it
                being understood that the documents executed by the attorney-
                in-fact on behalf of the undersigned pursuant to this Power of
                Attorney shall be in the form and shall contain the terms and
                conditions as the attorney-in-fact may approve in the attorney-
                in-fact's discretion.

The undersigned hereby grants to the attorney-in-fact full power and authority
to do and perform all and every act requisite, necessary or proper to be done
in the exercise of any of the rights and powers granted herein, 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 the attorney-in-fact shall lawfully do or cause to be done
by virtue of this Power of Attorney and the rights and powers granted herein.
The undersigned acknowledges that the attorney-in-fact, in serving in such
capacity at the request of the undersigned, are not assuming (nor is the
Company assuming) any of the undersigned's responsibilities to comply with
Section 16 of the Exchange Act.

The undersigned agrees that the attorney-in-fact may rely entirely on
information furnished orally or in writing by or at the direction of the
undersigned to the attorney-in-fact. The undersigned also agrees to indemnify
and hold harmless the Company and the attorney-in-fact against any losses,
claims, damages or liabilities (or actions in these respects) that arise out of
or are based upon any untrue statements or omissions of necessary facts in the
information provided by or at the direction of the undersigned, or upon the
lack of timeliness in the delivery of information by or at the direction of the
undersigned, to the attorney-in fact for purposes of executing, acknowledging,
delivering or filing a Form ID, Form 3, Form 4, Form 5, Form 144, Schedule 13D
or Schedule 13G (including amendments thereto) and agrees to reimburse the
Company and the attorney-in-fact on demand for any legal or other expenses
reasonably incurred in connection with investigating or defending against any
such loss, claim, damage, liability or action.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form ID, Form 3, Form 4, Form 5, Form
144, Schedule 13D and Schedule 13G (including amendments thereto) with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the attorney-in-fact. This Power of Attorney does not revoke any
other power of attorney that the undersigned has previously granted.

                             [Signature Page Follows]

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of the date written below.

Dated: June 13, 2022
                                    /s/ Claire R. Harvey
                                   -------------------------------
                                   Name: Claire R. Harvey