0001013762-23-006379.txt : 20231024 0001013762-23-006379.hdr.sgml : 20231024 20231024181857 ACCESSION NUMBER: 0001013762-23-006379 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231024 FILED AS OF DATE: 20231024 DATE AS OF CHANGE: 20231024 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WARD TOM L. CENTRAL INDEX KEY: 0001038276 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41849 FILM NUMBER: 231343593 MAIL ADDRESS: STREET 1: C/O MACH NATURAL RESOURCES STREET 2: 14201 WIRELESS WAY, SUITE 300 CITY: OKLAHOMA CITY STATE: OK ZIP: 73134 FORMER NAME: FORMER CONFORMED NAME: Ward Tom L. DATE OF NAME CHANGE: 20071106 FORMER NAME: FORMER CONFORMED NAME: WARD TOM L DATE OF NAME CHANGE: 19970424 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MACH NATURAL RESOURCES LP CENTRAL INDEX KEY: 0001980088 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 14201 WIRELESS WAY, SUITE 300 CITY: OKLAHOMA CITY STATE: OK ZIP: 73134 BUSINESS PHONE: (405) 252-8100 MAIL ADDRESS: STREET 1: 14201 WIRELESS WAY, SUITE 300 CITY: OKLAHOMA CITY STATE: OK ZIP: 73134 3 1 ownership.xml X0206 3 2023-10-24 0 0001980088 MACH NATURAL RESOURCES LP MNR 0001038276 WARD TOM L. 14201 WIRELESS WAY, SUITE 300 OKLAHOMA CITY OK 73134 1 1 1 1 See Remarks See Remarks Common Units 13801576 I Held by Tom L. Ward 1992 Revocable Trust Common Units 439678 I Held by Mach Resources LLC The reported amount has not been reduced for the common units the Reporting Person has committed to sell to the Issuer in connection with the closing of the Issuer's initial public offering. The Reporting Person is the Trustee of the Tom L. Ward 1992 Revocable Trust (the "Trust"). By virtue of the relationship, the Reporting Person may be deemed to have or share beneficial ownership of the securities held of record by the Trust, but the Reporting Person disclaims any beneficial ownership of the reported securities other than to the extent of any pecuniary interest he may have therein, directly or indirectly. The Reporting Person exercises control over Mach Resources LLC ("Mach Resources"). Mach Resources is owned 50.5% by Tom L. Ward through the Trust and 49.5% by WCT Resources LLC which is owned by certain trusts affiliated with Mr. Ward for which an employee of Mach Resources is trustee. By virtue of the relationship, the Reporting Person may be deemed to have or share beneficial ownership of the securities held of record by Mach Resources, but the Reporting Person disclaims any beneficial ownership of the reported securities other than to the extent of any pecuniary interest he may have therein, directly or indirectly. The Reporting Person is Chief Executive Officer and a Director of Mach Natural Resources GP LLC, the general partner of the Issuer (the "General Partner"). The Issuer is managed by the directors and executive officers of the General Partner. Exhibit 24 - Power of Attorney /s/ Michael E. Reel as Attorney-in-Fact for the Reporting Person 2023-10-24 EX-24 2 ea187153ex24_machnatural.htm POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

October 24, 2023

KNOW ALL BY THESE PRESENTS, with respect to holdings of and transactions in securities issued by Mach Natural Resources LP (the “Company”), that the undersigned hereby constitutes and appoints Michael E. Reel the undersigned’s true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, Forms 3, 4 and 5 (including any amendments, supplements or exhibits thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (ii) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 (including any amendments, supplements or exhibits thereto) and timely file such form with the United States Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority, including the New York Stock Exchange, and including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Form 3, 4 and 5 electronically with the SEC; (iii) seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned’s attorney-in-fact appointed by this Power of Attorney and ratifies any such release of information; and (iv) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, 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 such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing 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 Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 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 foregoing attorney-in-fact.

[Signature Page Follows]

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

	/s/ Tom L. Ward
	Tom L. Ward

[Signature Page to Section 16 Filing PoA]