0001209191-14-042611.txt : 20140626 0001209191-14-042611.hdr.sgml : 20140626 20140619170115 ACCESSION NUMBER: 0001209191-14-042611 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140618 FILED AS OF DATE: 20140619 DATE AS OF CHANGE: 20140619 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: 14930908 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 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: 14930909 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: 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: 14930910 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: 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: 14930912 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: 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: 14930913 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: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36490 FILM NUMBER: 14930914 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 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 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: 14930911 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: NGP Energy Capital Management LLC 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: 14930907 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: 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: 14930915 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2014-06-18 0 0001599222 Memorial Resource Development Corp. MRD 0001609238 MRD Holdco LLC 1301 MCKINNEY STREET, SUITE 2100 HOUSTON TX 77010 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 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 2014-06-18 4 J 0 100 0.00 D 0 I See footnotes Common Stock, par value $0.01 2014-06-18 4 J 0 100945677 0.00 A 100945677 I See footnotes Pursuant to that certain Contribution Agreement (the "Contribution Agreement") entered into among Memorial Resource Development LLC ("MRD LLC"), MRD Holdco LLC ("MRD Holdco") and the Issuer, the Issuer cancelled the 100 shares of the Issuer's common stock owned by MRD LLC. MRD LLC was the direct beneficial owner of these 100 shares. MRD Holdco is the sole member of MRD LLC. Pursuant to the Contribution Agreement, (i) MRD LLC caused certain assets to be contributed to the Issuer and received in exchange for such contributions 128,665,677 shares of the Issuer's common stock upon the closing of the Issuer's initial public offering on June 18, 2014 (the "IPO") and (ii) MRD LLC then immediately distributed such shares to MRD Holdco. Of the 128,665,677 shares distributed to MRD Holdco pursuant to the Contribution Agreement, MRD Holdco sold 27,720,000 shares to the public in connection with the IPO. Pursuant to the underwriting agreement entered into by the Issuer, MRD Holdco and the representatives of the underwriters, and in connection with the IPO, the underwriters exercised their option to purchase 6,420,000 additional shares from MRD Holdco. 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. (Continued from footnote 4) 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. By: /s/ Kyle N. Roane, Vice President, General Counsel & Corporate Secretary of MRD Holdco LLC 2014-06-19 By: /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. 2014-06-19 By: /s/ Kenneth A. Hersh, Authorized Member of GFW VIII, L.L.C., general partner of G.F.W. Energy VIII, L.P. 2014-06-19 By: /s/ Kenneth A. Hersh, Authorized Member of GFW VIII, L.L.C. 2014-06-19 By: /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. 2014-06-19 By: /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. 2014-06-19 By: /s/ Kenneth A. Hersh, Authorized Member of GFW IX, L.L.C., general partner of G.F.W. Energy IX, L.P. 2014-06-19 By: /s/ Kenneth A. Hersh, Authorized Member of GFW IX, L.L.C. 2014-06-19 By: /s/ Kenneth A. Hersh, Chief Executive Officer of NGP Energy Capital Management, L.L.C. 2014-06-19