8-K 1 f8k041519a_texaspacificland.htm CURRENT REPORT

 

 

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): April 15, 2019

 

TEXAS PACIFIC LAND TRUST

(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 15, 2019, Texas Pacific Land Trust (the “Trust”) issued a letter to the holders of sub-share certificates (“Shareholders”) to solicit proxies for the election of General Donald G. Cook, USAF (Retired), as a trustee at the Trust’s upcoming special meeting of Shareholders.

 

A copy of the letter is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

 

Item 9.01.    Financial Statements and Exhibits.

 

(d)Exhibits.

 

Exhibit Number   Description
99.1   Letter to Shareholders of Texas Pacific Land Trust, dated April 15, 2019.

 

1

 

 

SIGNATURE

 

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.

 

  TEXAS PACIFIC LAND TRUST
   
Date:  April 15, 2019 By:     /s/ Robert Packer
    Robert Packer
    Chief Financial Officer

 

 

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