8-K 1 f8k051319_texaspacificland.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): May 13, 2019


Texas Pacific Land Trust

(Exact name of registrant as specified in its charter)


Not Applicable   1-737   75-0279735
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)


1700 Pacific Avenue, Suite 2770    
Dallas, Texas   75201
(Address of principal   (Zip Code)
executive offices)    


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 l4a-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.  ☐


Securities registered pursuant to Section 12(b) of the Act:


Title of each class   Trading Symbol(s)   Name of each exchange on which registered

Sub-shares in Certificates of Proprietary Interest

(par value $0.03-1/3 per share)

  TPL   New York Stock Exchange






Item 8.01. Other Events.


On May 13, 2019, Texas Pacific Land Trust (the “Trust”) issued a press release titled, “Glass Lewis Joins ISS in Recommending that Texas Pacific Land Trust Shareholders Vote FOR General Don Cook” 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 press release 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   Press release of Texas Pacific Land Trust, dated May 13, 2019.







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:  May 13, 2019 By:     /s/ Robert Packer
    Robert Packer
    Chief Financial Officer