0001104659-18-011379.txt : 20180222
0001104659-18-011379.hdr.sgml : 20180222
20180222162644
ACCESSION NUMBER: 0001104659-18-011379
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20180212
FILED AS OF DATE: 20180222
DATE AS OF CHANGE: 20180222
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Thom Tiffany J
CENTRAL INDEX KEY: 0001468952
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38019
FILM NUMBER: 18632913
MAIL ADDRESS:
STREET 1: C/O EPL OIL & GAS, INC.
STREET 2: 919 MILAM STREET, SUITE 1600
CITY: HOUSTON
STATE: TX
ZIP: 77002
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Energy XXI Gulf Coast, Inc.
CENTRAL INDEX KEY: 0001404973
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 204278595
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1021 MAIN STREET
STREET 2: SUITE 2626
CITY: HOUSTON
STATE: TX
ZIP: 77002
BUSINESS PHONE: 713-351-3000
MAIL ADDRESS:
STREET 1: 1021 MAIN STREET
STREET 2: SUITE 2626
CITY: HOUSTON
STATE: TX
ZIP: 77002
4
1
a4.xml
4
X0306
4
2018-02-12
0
0001404973
Energy XXI Gulf Coast, Inc.
EXXI
0001468952
Thom Tiffany J
1021 MAIN STREET
SUITE 2626
HOUSTON
TX
77002
0
1
0
0
Chief Financial Officer
Restricted Stock Units
2018-02-12
4
A
0
194300
0
A
Common Stock
194300
194300
D
The restricted stock units were awarded to Ms. Thom Cepak under the 2016 Long Term Incentive Plan (the "2016 LTIP") of Energy XXI Gulf Coast, Inc. (the "Company"). Each restricted stock unit represents a right to receive one share of common stock, par value $0.01 per share, of the Company ("Common Stock").
Each restricted stock unit represents the contingent right to receive one share of Common Stock.
If a Change in Control (as defined in the 2016 LTIP) occurs while Ms. Thom Cepak is still employed by the Company, then any unvested restricted stock units described in this Form 4 will immediately become fully vested and will be subject to the terms of the 2016 LTIP.
These restricted stock units will vest in three substantially equal installments on each of the first three anniversaries of the February 12, 2018 grant date, provided that Ms. Thom Cepak remains continuously employed by the Company on the applicable vesting date, except as described in the next sentence in connection with certain terminations by the Company without cause or by Ms. Thom Cepak for good reason. If (i) the Company consummates a third party business combination that does not qualify as a Change of Control (as defined in the 2016 LTIP), but is a Corporate Change (as defined in Ms. Thom Cepak's Employment Agreement), and (ii) Ms. Thom Cepak's employment terminates as a result of that transaction on or before the 90th day after the Corporate Change, then any unvested restricted stock units would become fully vested at termination of employment.
/s/ Tiffany J. Thom Cepak
2018-02-22