0001140361-14-043261.txt : 20141124
0001140361-14-043261.hdr.sgml : 20141124
20141124172232
ACCESSION NUMBER: 0001140361-14-043261
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20141121
FILED AS OF DATE: 20141124
DATE AS OF CHANGE: 20141124
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MRD Holdco LLC
CENTRAL INDEX KEY: 0001609238
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 141247177
BUSINESS ADDRESS:
STREET 1: 500 DALLAS STREET
STREET 2: SUITE 1800
CITY: HOUSTON
STATE: TX
ZIP: 77002
BUSINESS PHONE: 713-588-8300
MAIL ADDRESS:
STREET 1: 500 DALLAS STREET
STREET 2: SUITE 1800
CITY: HOUSTON
STATE: TX
ZIP: 77002
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: NGP Energy Capital Management, L.L.C.
CENTRAL INDEX KEY: 0001471812
STATE OF INCORPORATION: TX
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 141247178
BUSINESS ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD., SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
BUSINESS PHONE: (972) 432-1440
MAIL ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD., SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
FORMER NAME:
FORMER CONFORMED NAME: NGP Energy Capital Management LLC
DATE OF NAME CHANGE: 20090909
FORMER NAME:
FORMER CONFORMED NAME: NGP Energy Capital Management, LLC
DATE OF NAME CHANGE: 20090908
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: G.F.W. ENERGY IX, L.P.
CENTRAL INDEX KEY: 0001541519
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 141247179
BUSINESS ADDRESS:
STREET 1: 5221 N. O'CONNOR BOULEVARD
STREET 2: SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
BUSINESS PHONE: 972-432-1440
MAIL ADDRESS:
STREET 1: 5221 N. O'CONNOR BOULEVARD
STREET 2: SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: G.F.W. Energy VIII, L.P.
CENTRAL INDEX KEY: 0001527914
STATE OF INCORPORATION: TX
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 141247181
BUSINESS ADDRESS:
STREET 1: 5221 N. O'CONNOR BOULEVARD
STREET 2: SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
BUSINESS PHONE: 972.432.1440
MAIL ADDRESS:
STREET 1: 5221 N. O'CONNOR BOULEVARD
STREET 2: SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GFW VIII, L.L.C.
CENTRAL INDEX KEY: 0001610737
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 141247182
BUSINESS ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD.
STREET 2: SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
BUSINESS PHONE: 972-432-1440
MAIL ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD.
STREET 2: SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Natural Gas Partners IX, L.P.
CENTRAL INDEX KEY: 0001408123
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 141247184
BUSINESS ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD., SUITE 1100
STREET 2: IRVING
CITY: Irving
STATE: TX
ZIP: 75039
BUSINESS PHONE: (972) 432-1440
MAIL ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD., SUITE 1100
STREET 2: IRVING
CITY: Irving
STATE: TX
ZIP: 75039
FORMER NAME:
FORMER CONFORMED NAME: Natural Gas Partners IX LP
DATE OF NAME CHANGE: 20070727
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Memorial Resource Development Corp.
CENTRAL INDEX KEY: 0001599222
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 464710769
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 500 DALLAS STREET
STREET 2: SUITE 1800
CITY: HOUSTON
STATE: TX
ZIP: 77002
BUSINESS PHONE: 713-588-8300
MAIL ADDRESS:
STREET 1: 500 DALLAS STREET
STREET 2: SUITE 1800
CITY: HOUSTON
STATE: TX
ZIP: 77002
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GFW IX, L.L.C.
CENTRAL INDEX KEY: 0001597404
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 141247180
BUSINESS ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD., STE. 1100
CITY: IRVING
STATE: TX
ZIP: 75039
BUSINESS PHONE: (972) 532-1440
MAIL ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD., STE. 1100
CITY: IRVING
STATE: TX
ZIP: 75039
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Natural Gas Partners VIII, L.P.
CENTRAL INDEX KEY: 0001377291
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 141247176
BUSINESS ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD., SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
BUSINESS PHONE: 972.432.1440
MAIL ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD., SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: NGP IX Offshore Holdings, L.P.
CENTRAL INDEX KEY: 0001592748
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 141247183
BUSINESS ADDRESS:
STREET 1: 5221 N. O'CONNOR BOULEVARD
STREET 2: SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
BUSINESS PHONE: 972-432-1467
MAIL ADDRESS:
STREET 1: 5221 N. O'CONNOR BOULEVARD
STREET 2: SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
4
1
doc1.xml
FORM 4
X0306
4
2014-11-21
0
0001599222
Memorial Resource Development Corp.
MRD
0001609238
MRD Holdco LLC
500 DALLAS STREET
SUITE 1800
HOUSTON
TX
77002
0
0
1
1
Director by Deputization
0001377291
Natural Gas Partners VIII, L.P.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
1
Director by Deputization
0001408123
Natural Gas Partners IX, L.P.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
1
Director by Deputization
0001592748
NGP IX Offshore Holdings, L.P.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
1
Director by Deputization
0001610737
GFW VIII, L.L.C.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
1
Director by Deputization
0001527914
G.F.W. Energy VIII, L.P.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
1
Director by Deputization
0001597404
GFW IX, L.L.C.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
1
Director by Deputization
0001541519
G.F.W. ENERGY IX, L.P.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
1
Director by Deputization
0001471812
NGP Energy Capital Management, L.L.C.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
1
Director by Deputization
Common Stock, par value $0.01
2014-11-21
4
S
0
3341938
22.25
D
74407005
I
See footnote
MRD Holdco LLC ("MRD Holdco") sold these shares pursuant to the Issuer's effective registration statement on Form S-1, initially filed with the Securities and Exchange Commission on October 1, 2014 (File No. 333-199103), as amended.
This form is jointly filed by MRD Holdco, Natural Gas Partners VIII, L.P. ("NGP VIII"), Natural Gas Partners IX, L.P. ("NGP IX"), NGP IX Offshore Holdings, L.P. ("NGP IX Offshore"), GFW VIII, L.L.C. ("GFW VIII"), G.F.W. Energy VIII, L.P. ("GFW Energy VIII"), GFW IX, L.L.C. ("GFW IX"), G.F.W. Energy IX, L.P. ("GFW Energy IX") and NGP Energy Capital Management, L.L.C. ("NGP ECM"). NGP VIII, NGP IX and NGP IX Offshore own a controlling interest in MRD Holdco. GFW VIII is the sole general partner of GFW Energy VIII, which is the general partner of NGP VIII, and GFW IX is the sole general partner of GFW Energy IX, which is the general partner of NGP IX and NGP IX Offshore. Accordingly, each of MRD Holdco, NGP VIII, NGP IX, NGP IX Offshore, GFW VIII, GFW Energy VIII, GFW IX and GFW Energy IX may be deemed to share voting and dispositive power over the reported securities, and as a result may also be deemed to be the beneficial owners of these securities.
GFW VIII has delegated full power and authority to manage NGP VIII, and GFW IX has delegated full power and authority to manage NGP IX and NGP IX Offshore, respectively, to NGP ECM and accordingly, NGP ECM may be deemed to share voting and dispositive power over these securities, and as result may be deemed to beneficially own these reported securities. MRD Holdco, NGP VIII, NGP IX, NGP IX Offshore, GFW VIII, GFW Energy VIII, GFW IX, GFW Energy IX and NGP ECM each disclaim beneficial ownership of the reported securities in excess of such entity's pecuniary interest in the securities. This report shall not be deemed an admission that the reporting persons are beneficial owners of the reported securities for purposes of Section 16 or for any other purpose.
MRD Holdco LLC has the right to appoint up to three of the directors of the Board of Directors of the Issuer. Therefore, MRD Holdco LLC may be deemed a director by deputization.
/s/ Kyle N. Roane, Vice President, General Counsel & Corporate Secretary of MRD Holdco LLC
2014-11-24
/s/ Kenneth A. Hersh, Authorized Member of GFW VIII, L.L.C., general partner of G.F.W. Energy VIII, L.P., general partner of Natural Gas Partners VIII, L.P.
2014-11-24
/s/ Kenneth A. Hersh, Authorized Member of GFW VIII, L.L.C., general partner of G.F.W. Energy VIII, L.P.
2014-11-24
/s/ Kenneth A. Hersh, Authorized Member of GFW VIII, L.L.C.
2014-11-24
/s/ Kenneth A. Hersh, Authorized Member of GFW IX, L.L.C., general partner of G.F.W. Energy IX, L.P., general partner of NGP IX Offshore Holdings, L.P.
2014-11-24
/s/ Kenneth A. Hersh, Authorized Member of GFW IX, L.L.C., general partner of G.F.W. Energy IX, L.P., general partner of Natural Gas Partners IX, L.P.
2014-11-24
/s/ Kenneth A. Hersh, Authorized Member of GFW IX, L.L.C., general partner of G.F.W. Energy IX, L.P.
2014-11-24
/s/ Kenneth A. Hersh, Authorized Member of GFW IX, L.L.C.
2014-11-24
/s/ Kenneth A. Hersh, Chief Executive Officer of NGP Energy Capital Management, L.L.C.
2014-11-24