8-K 1 f8k040819a_texaspacific.htm CURRENT REPORT





Washington, D.C. 20549






Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of report (Date of earliest event reported): April 8, 2019



(Exact Name of Registrant as Specified in its Charter)


Not Applicable   1-737   75-0279735

(State or Other Jurisdiction
of Incorporation)

  (Commission File Number)  

(IRS Employer

Identification Number)


1700 Pacific Avenue, Suite 2770, Dallas, Texas 75201

(Address of Principal Executive Offices, including Zip Code)


Registrant’s telephone number, including area code: 214-969-5530


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))


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 8.01.    Other Events.


On April 8, 2019, Texas Pacific Land Trust (the “Trust”) issued a press release announcing that the Trust has filed its definitive proxy statement for the election of General Donald G. Cook, USAF (Retired), as a trustee at the Trust’s upcoming special meeting of holders of sub-share certificates (the “Special Meeting”). The press release also announces that the Trust has launched a website at www.TrustTPL.com in connection with its solicitation of proxies for the Special Meeting.


The press release and definitive proxy statement are attached hereto as Exhibits 99.1 and 99.2, respectively, and are incorporated by reference herein.


Item 9.01.    Financial Statements and Exhibits.


(d)       Exhibits.


Exhibit Number   Description
99.1   Press Release of Texas Pacific Land Trust, dated April 8, 2019.
99.2   Definitive Proxy Statement of Texas Pacific Land Trust, dated April 8, 2019 (filed under cover of DEFC14A on April 8, 2019, and incorporated by reference herein).







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


Date:  April 8, 2019 By:     /s/ Robert Packer
    Robert Packer
    Chief Financial Officer