0001209191-11-061855.txt : 20111216 0001209191-11-061855.hdr.sgml : 20111216 20111216175217 ACCESSION NUMBER: 0001209191-11-061855 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111214 FILED AS OF DATE: 20111216 DATE AS OF CHANGE: 20111216 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Memorial Production Partners LP CENTRAL INDEX KEY: 0001521847 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 900726667 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1401 MCKINNEY STREET 2: SUITE 1025 CITY: HOUSTON STATE: TX ZIP: 77010 BUSINESS PHONE: 713-579-5700 MAIL ADDRESS: STREET 1: 1401 MCKINNEY STREET 2: SUITE 1025 CITY: HOUSTON STATE: TX ZIP: 77010 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: 001-35364 FILM NUMBER: 111267544 BUSINESS ADDRESS: STREET 1: 125 E. JOHN CARPENTER FWY STREET 2: SUITE 600 CITY: IRVING STATE: TX ZIP: 75062 BUSINESS PHONE: 972.432.1440 MAIL ADDRESS: STREET 1: 125 E. JOHN CARPENTER FWY STREET 2: SUITE 600 CITY: IRVING STATE: TX ZIP: 75062 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: 001-35364 FILM NUMBER: 111267543 BUSINESS ADDRESS: STREET 1: 125 East John Capenter Fwy. STREET 2: Suite 600 CITY: Irving STATE: TX ZIP: 75062 BUSINESS PHONE: 713-752-0062 MAIL ADDRESS: STREET 1: 125 East John Capenter Fwy. STREET 2: Suite 600 CITY: Irving STATE: TX ZIP: 75062 FORMER NAME: FORMER CONFORMED NAME: Natural Gas Partners IX LP DATE OF NAME CHANGE: 20070727 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Memorial Resource Development LLC CENTRAL INDEX KEY: 0001521850 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35364 FILM NUMBER: 111267545 BUSINESS ADDRESS: STREET 1: 1401 MCKINNEY STREET 2: SUITE 1025 CITY: HOUSTON STATE: TX ZIP: 77010 BUSINESS PHONE: 713-579-5700 MAIL ADDRESS: STREET 1: 1401 MCKINNEY STREET 2: SUITE 1025 CITY: HOUSTON STATE: TX ZIP: 77010 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NGP IX Offshore Fund, L.P. CENTRAL INDEX KEY: 0001537461 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35364 FILM NUMBER: 111267542 BUSINESS ADDRESS: STREET 1: 125 E. JOHN CARPENTER FREEWAY STREET 2: SUITE 600 CITY: IRVING STATE: TX ZIP: 75062 BUSINESS PHONE: 972-432-1440 MAIL ADDRESS: STREET 1: 125 E. JOHN CARPENTER FREEWAY STREET 2: SUITE 600 CITY: IRVING STATE: TX ZIP: 75062 4 1 c26005_4x0.xml MAIN DOCUMENT DESCRIPTION X0304 4 2011-12-14 0001521847 Memorial Production Partners LP MEMP 0001521850 Memorial Resource Development LLC 1401 MCKINNEY SUITE 1025 HOUSTON TX 77010 0 0 1 1 Director by Deputization 0001377291 Natural Gas Partners VIII, L.P. 125 E. JOHN CARPENTER FREEWAY SUITE 600 IRVING TX 75062 0 0 1 0 0001408123 Natural Gas Partners IX, L.P. 125 E. JOHN CARPENTER FREEWAY SUITE 600 IRVING TX 75062 0 0 1 0 0001537461 NGP IX Offshore Fund, L.P. 125 E. JOHN CARPENTER FREEWAY SUITE 600 IRVING TX 75062 0 0 1 0 Common units representing limited partner interests 2011-12-14 4 J 0 7061294 0 A 7061294 D Subordinated units representing limited partner interests 0 2011-12-14 4 A 0 5360912 0 A Common Units 5360912 5360912 D Pursuant to certain Contribution, Conveyance and Assumption Agreements entered into among Memorial Resource Development LLC ("Memorial Resource"), Memorial Production Partners LP (the "Issuer") and the other parties thereto, Memorial Resource caused certain assets to be contributed to the Issuer and received in exchange for such contributions an aggregate of 7,061,294 common units and 5,360,912 subordinated units upon the closing of the Issuer's initial public offering on December 14, 2011. Each subordinated unit will convert into one common unit at the end of the subordination period described in the Issuer's Registration Statement on Form S-1 (No. 333-175090). Natural Gas Partners VIII, L.P., Natural Gas Partners IX, L.P. and NGP IX Offshore Holdings, L.P. (collectively, the "Funds") own an approximate 50.3%, 47.3% and 2.4% interest, respectively, in Memorial Resource. The Funds may be deemed to share voting and dispositive power over the reported securities; thus, the Funds may also be deemed to be the beneficial owner of these securities. The Funds 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. Memorial Resource has the right to appoint all of the directors of the Board of Directors of Memorial Production Partners GP LLC, the general partner of the Issuer. Therefore, Memorial Resource may be deemed a director by deputization. /s/ John A. Weinzierl, President and Chief Executive Officer of Memorial Resource Development LLC 2011-12-16 /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. 2011-12-16 /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. 2011-12-16 /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. 2011-12-16