0001209191-14-041117.txt : 20140624
0001209191-14-041117.hdr.sgml : 20140624
20140612211400
ACCESSION NUMBER: 0001209191-14-041117
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20140612
FILED AS OF DATE: 20140612
DATE AS OF CHANGE: 20140612
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: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 14908487
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: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 14908489
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: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 14908490
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: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 14908492
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
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: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 14908493
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: MRD Holdco LLC
CENTRAL INDEX KEY: 0001609238
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 14908494
BUSINESS ADDRESS:
STREET 1: 1301 MCKINNEY
STREET 2: SUITE 2100
CITY: HOUSTON
STATE: TX
ZIP: 77010
BUSINESS PHONE: 713-588-8300
MAIL ADDRESS:
STREET 1: 1301 MCKINNEY
STREET 2: SUITE 2100
CITY: HOUSTON
STATE: TX
ZIP: 77010
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: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 14908495
BUSINESS ADDRESS:
STREET 1: 1301 MCKINNEY
STREET 2: SUITE 2100
CITY: HOUSTON
STATE: TX
ZIP: 77010
BUSINESS PHONE: 713-588-8300
MAIL ADDRESS:
STREET 1: 1301 MCKINNEY
STREET 2: SUITE 2100
CITY: HOUSTON
STATE: TX
ZIP: 77010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: NGP Energy Capital Management LLC
CENTRAL INDEX KEY: 0001471812
STATE OF INCORPORATION: TX
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 14908486
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: 20090908
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: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 14908491
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
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: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36490
FILM NUMBER: 14908488
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
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: 1301 MCKINNEY STREET
STREET 2: SUITE 2100
CITY: HOUSTON
STATE: TX
ZIP: 77010
BUSINESS PHONE: 713-588-8300
MAIL ADDRESS:
STREET 1: 1301 MCKINNEY STREET
STREET 2: SUITE 2100
CITY: HOUSTON
STATE: TX
ZIP: 77010
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2014-06-12
0
0001599222
Memorial Resource Development Corp.
MRD
0001521850
Memorial Resource Development LLC
1301 MCKINNEY, SUITE 2100
HOUSTON
TX
77010
0
0
1
1
Director by Deputization
0001609238
MRD Holdco LLC
1301 MCKINNEY, SUITE 2100
HOUSTON
TX
77010
0
0
1
0
0001377291
Natural Gas Partners VIII, L.P.
5221 N. O?CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
0
0001408123
Natural Gas Partners IX, L.P.
5221 N. O?CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
0
0001592748
NGP IX Offshore Holdings, L.P.
5221 N. O?CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
0
0001610737
GFW VIII, L.L.C.
5221 N. O?CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
0
0001527914
G.F.W. Energy VIII, L.P.
5221 N. O?CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
0
0001597404
GFW IX, L.L.C.
5221 N. O?CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
0
0001541519
G.F.W. ENERGY IX, L.P.
5221 N. O?CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
0
0001471812
NGP Energy Capital Management LLC
5221 N. O?CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
0
Common Stock, par value $0.01
100
D
This form is jointly filed by MRD Holdco LLC ("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"). MRD Holdco is the sole member of Memorial Resource Development LLC. 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,
(Continued from footnote 1) 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.
This Form 3 is being filed in connection with the effectiveness of the Issuer's Registration Statement on Form S-1, as amended (Registration No. 333-195062). As the sole stockholder of the Issuer, Memorial Resource Development LLC has the right to elect all of the directors of the Board of Directors of the Issuer. Therefore, Memorial Resource Development LLC may be deemed a director by deputization.
By: /s/ Kyle N. Roane, Kyle N. Roane, Vice President, General Counsel & Corporate Secretary of Memorial Resource Development LLC
2014-06-12
By: /s/ Kyle N. Roane, Kyle N. Roane, Vice President, General Counsel & Corporate Secretary of MRD Holdco LLC
2014-06-12
By: /s/ Kenneth A. Hersh, 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.
2014-06-12
By: /s/ Kenneth A. Hersh, Kenneth A. Hersh, Authorized Member of GFW VIII, L.L.C., general partner of G.F.W. Energy VIII, L.P.
2014-06-12
By: /s/ Kenneth A. Hersh, Kenneth A. Hersh, Authorized Member of GFW VIII, L.L.C.
2014-06-12
By: /s/ Kenneth A. Hersh, 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.
2014-06-12
By: /s/ Kenneth A. Hersh, 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.
2014-06-12
By: /s/ Kenneth A. Hersh, Kenneth A. Hersh, Authorized Member of GFW IX, L.L.C., general partner of G.F.W. Energy IX, L.P.
2014-06-12
By: /s/ Kenneth A. Hersh, Kenneth A. Hersh, Authorized Member of GFW IX, L.L.C.
2014-06-12
By: /s/ Kenneth A. Hersh, Kenneth A. Hersh, Chief Executive Officer of NGP Energy Capital Management, L.L.C.
2014-06-12