0001358831-16-000044.txt : 20160513 0001358831-16-000044.hdr.sgml : 20160513 20160512180807 ACCESSION NUMBER: 0001358831-16-000044 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160512 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160513 DATE AS OF CHANGE: 20160512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEGACY RESERVES LP CENTRAL INDEX KEY: 0001358831 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33249 FILM NUMBER: 161645264 BUSINESS ADDRESS: STREET 1: 303 W WALL STREET 2: SUITE 1800 CITY: MIDLAND STATE: TX ZIP: 79701 BUSINESS PHONE: 432-689-5200 MAIL ADDRESS: STREET 1: 303 W WALL STREET 2: SUITE 1800 CITY: MIDLAND STATE: TX ZIP: 79701 FORMER COMPANY: FORMER CONFORMED NAME: LEGACY RESERVES L P DATE OF NAME CHANGE: 20060410 8-K 1 legacy-form8xkannualmeetin.htm CURRENT REPORT ON FORM 8-K SEC Document


 
 
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):    May 10, 2016
 
Legacy Reserves LP
(Exact name of registrant as specified in its charter)
 
Delaware
 
1-33249
 
16-1751069
(State or other jurisdiction of
incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 
303 W. Wall, Suite 1800
Midland, Texas
 
(Address of principal executive offices)
 
79701 
(Zip Code)
 
Registrant’s telephone number, including area code:   (432) 689-5200
 
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:
 
o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 






Item 5.07  Submission of Matters to a Vote of Security Holders.
 
The 2016 annual meeting of unitholders (the “Annual Meeting”) of Legacy Reserves LP (the “Partnership”) was held on Tuesday, May 10, 2016 with respect to all proposals submitted to unitholders for vote.  At the Annual Meeting, five items were submitted to unitholders for vote: (i) the election of eight nominees to serve on the board of directors of Legacy Reserves GP, LLC, the Partnership’s general partner (the “Board”), during 2016 and until our next annual meeting, (ii) the approval of an amendment to Partnership’s Fourth Amended and Restated Agreement of Limited Partnership (the “Partnership Agreement”) to clarify the treatment of abstentions and broker non-votes in establishing a quorum and counting votes and to amend certain voting standards for votes of the holders of the Partnership’s securities to provide for a majority of votes cast standard (the “Voting Standard Amendment Proposal”), (iii) the approval of an amendment to the Partnership Agreement to provide for a majority of votes cast standard for votes of the Partnership’s unitholders to approve amendments to the Partnership Agreement (the “Partnership Agreement Amendment Voting Proposal”), (iv) the approval of an amendment to the Partnership Agreement to provide for a majority of votes cast standard for votes of the Partnership’s unitholders to approve merger agreements (the “Merger Voting Proposal”) and (v) the ratification of the appointment of BDO USA, LLP as independent registered public accounting firm of the Partnership for the fiscal year ending December 31, 2016. Out of a total of 69,512,781 units outstanding and entitled to vote, 62,656,596 units (90.14%) were present at the meeting in person or by proxy.

The amendments to the Partnership Agreement proposed by the Voting Standard Amendment Proposal, Partnership Agreement Amendment Voting Proposal and Merger Voting Proposal (together, the “Amendments”) and approved by unitholders at the Annual Meeting have not yet been adopted by the Board. As described in the Partnership’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 30, 2016, the Amendments will be combined into a single amendment to the Partnership Agreement, which will be adopted by the Board in the near future.
 
Election of Directors
 
There were eight nominees for election to serve as directors of our general partner and each of the members were reelected. The final results of the voting with respect to each nominee to the board were as follows:
 
Nominee
 
For
 
Withheld
 
Broker Non-Votes
Cary D. Brown
 
25,407,964
 
13,063,882
 
24,184,750
Kyle A. McGraw
 
25,605,222
 
12,866,624
 
24,184,750
Dale A. Brown
 
25,495,756
 
12,976,090
 
24,184,750
G. Larry Lawrence
 
37,329,810
 
1,142,037
 
24,184,749
William D. Sullivan
 
37,387,907
 
1,083,939
 
24,184,750
William R. Granberry
 
37,342,687
 
1,129,159
 
24,184,750
Kyle D. Vann
 
37,263,762
 
1,208,084
 
24,184,750
Paul T. Horne
 
25,670,787
 
12,801,059
 
24,184,750
 

Approval of the Voting Standard Amendment Proposal.
    
The final voting results with respect to the approval of the Voting Standard Amendment Proposal were as follows:

For
 
Against
 
Abstain
 
Broker Non-Votes
36,592,099
 
1,289,524
 
590,223
 
24,184,750

Approval of the Partnership Agreement Amendment Voting Proposal.
    
The final voting results with respect to the approval of the Partnership Agreement Amendment Voting Proposal were as follows:

For
 
Against
 
Abstain
 
Broker Non-Votes
36,561,131
 
1,307,400
 
603,315
 
24,184,750






Approval of the Merger Voting Proposal.
    
The final voting results with respect to the approval of the Merger Voting Proposal were as follows:

For
 
Against
 
Abstain
 
Broker Non-Votes
36,592,402
 
1,310,110
 
569,334
 
24,184,750


Ratification of the Appointment of BDO USA, LLP as our Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2016
 
The final voting results with respect to the ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016 were as follows:
 
For
 
Against
 
Abstain
61,367,691
 
1,029,009
 
259,896
 
Item 7.01 Regulation FD Disclosure.

On May 12, 2016, the Partnership issued a press release announcing that the Board appointed Paul T. Horne Chairman of the Board and named Kyle D. Vann as lead independent director of the Board. Cary D. Brown, who has served as the Chairman of the Board since its formation, continues to serve as a director.

A copy of the press release is filed herewith as Exhibit 99.1 and is incorporated by reference to this Item 7.01.

    The press release is being furnished pursuant to General Instruction B.2 of Form 8-K and is not deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), nor is it subject to the liabilities of that section or deemed incorporated by reference in any filing by the Partnership under the Exchange Act unless specifically identified therein as being incorporated therein by reference.











Item 9.01 Financial Statements and Exhibits.
(d)    Exhibits
Exhibit Number                        Description                        
99.1
Legacy Reserves LP Press Release dated May 12, 2016.






SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
LEGACY RESERVES LP
 
 
 
By:
Legacy Reserves GP, LLC,
 
 
its general partner
 
 
 
 
 
 
Dated: May 12, 2016
By:
/s/ Dan G. LeRoy
 
 
Dan G. LeRoy
 
 
Vice President, General Counsel and Secretary






Item 9.01 Financial Statements and Exhibits.
(d)    Exhibits
Exhibit Number                        Description                        
99.1
Legacy Reserves LP Press Release dated May 12, 2016.




EX-99.1 2 lgcy-chairmanandleaddirect.htm PRESS RELEASE SEC Exhibit



Legacy Reserves Announces Chairman Transition and Names Lead Independent Director

MIDLAND, Texas, May 12, 2016 (GLOBE NEWSWIRE) -- Legacy Reserves LP ("Legacy") (NASDAQ:LGCY) today announced that the board of directors of the general partner of Legacy (the “Board”) has appointed Paul T. Horne, President, Chief Executive Officer, and director, as the Chairman of the Board, and that Kyle D. Vann, director, has been named as lead independent director of the Board. Cary D. Brown, the former Chairman of the Board, continues to serve as a director.

Mr. Horne is a founding member of Legacy's executive management team and was added to the Board in December 2014. He has managed operations at Legacy and certain of its predecessor companies since 2000 until being named the President and Chief Executive Officer on March 1, 2015. Previously, he worked for Mobil E&P U.S. Inc. in a variety of petroleum engineering and operations management roles, primarily in the Permian Basin.

Mr. Vann was appointed to the Board on March 15, 2006 where he serves as the chairman of the Board’s compensation committee and as a member of the Board’s nominating, governance and conflicts committee.

Cary D. Brown has served as a member of the Board, and had served as the Chairman of the Board, since Legacy's formation. Mr. Brown had also previously served as Chief Executive Officer from Legacy's formation until March 1, 2015. "It has been an honor to serve as Chairman, and to work with Paul in developing Legacy into an organization of great people that we are proud of," said Mr. Brown. "I'm looking forward to Paul's continued leadership of the company, and my continued service on the Board."

“We are pleased to have been able to make a smooth CEO transition to Paul as part of our ongoing succession planning, and believe that it is time to complete that transition with Paul assuming the role of Chairman of the Board,” said Bill Granberry, chairman of the nominating, governance and conflicts committee. “We are thankful for Cary’s leadership and appreciate his continued service on the Board. We are also pleased with the creation of a lead independent director position, and look forward to Kyle Vann’s presence in that role and our continuing commitment to good corporate governance.”

About Legacy Reserves LP

Legacy Reserves LP is a master limited partnership headquartered in Midland, Texas, focused on the acquisition and development of oil and natural gas properties primarily located in the Permian Basin, East Texas, Rocky Mountain and Mid-Continent regions of the United States. Additional information is available at www.LegacyLP.com.

CONTACT:
    
Legacy Reserves LP
Dan Westcott, Executive Vice President and Chief Financial Officer
432-689-5200


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