0000899243-16-035989.txt : 20161219
0000899243-16-035989.hdr.sgml : 20161219
20161219193844
ACCESSION NUMBER: 0000899243-16-035989
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20161219
FILED AS OF DATE: 20161219
DATE AS OF CHANGE: 20161219
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: 001-37964
FILM NUMBER: 162060069
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 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: 001-37964
FILM NUMBER: 162060070
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: NGP IX Holdings GP, L.L.C.
CENTRAL INDEX KEY: 0001691957
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37964
FILM NUMBER: 162060072
BUSINESS ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD., SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
BUSINESS PHONE: (935) 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 US Holdings, L.P.
CENTRAL INDEX KEY: 0001691882
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37964
FILM NUMBER: 162060073
BUSINESS ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD., SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
BUSINESS PHONE: (935) 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: Esquisto Investment Holdings, LLC
CENTRAL INDEX KEY: 0001691624
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37964
FILM NUMBER: 162060074
BUSINESS ADDRESS:
STREET 1: 9805 KATY FREEWAY, SUITE 400
CITY: HOUSTON
STATE: TX
ZIP: 77024
BUSINESS PHONE: (713) 568-4910
MAIL ADDRESS:
STREET 1: 9805 KATY FREEWAY, SUITE 400
CITY: HOUSTON
STATE: TX
ZIP: 77024
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Esquisto Holdings, LLC
CENTRAL INDEX KEY: 0001691524
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37964
FILM NUMBER: 162060075
BUSINESS ADDRESS:
STREET 1: 9805 KATY FREEWAY, SUITE 400
CITY: HOUSTON
STATE: TX
ZIP: 77024
BUSINESS PHONE: (713) 568-4910
MAIL ADDRESS:
STREET 1: 9805 KATY FREEWAY, SUITE 400
CITY: HOUSTON
STATE: TX
ZIP: 77024
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: 001-37964
FILM NUMBER: 162060071
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: 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: 001-37964
FILM NUMBER: 162060068
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: WildHorse Resource Development Corp
CENTRAL INDEX KEY: 0001681714
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 9805 KATY FREEWAY
STREET 2: SUITE 400
CITY: HOUSTON
STATE: TX
ZIP: 77024
BUSINESS PHONE: (713) 568-4910
MAIL ADDRESS:
STREET 1: 9805 KATY FREEWAY
STREET 2: SUITE 400
CITY: HOUSTON
STATE: TX
ZIP: 77024
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-12-19
0
0001681714
WildHorse Resource Development Corp
WRD
0001691524
Esquisto Holdings, LLC
9805 KATY FREEWAY, SUITE 400
HOUSTON
TX
77024
1
0
1
0
0001691624
Esquisto Investment Holdings, LLC
9805 KATY FREEWAY, SUITE 400
HOUSTON
TX
77024
0
0
1
0
0001691882
NGP IX US Holdings, L.P.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
0
0001691957
NGP IX Holdings GP, L.L.C.
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
0001541519
G.F.W. ENERGY IX, 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
0001471812
NGP Energy Capital Management, L.L.C.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
1
0
Common stock, par value $0.01 per share
2016-12-19
4
A
0
38755330
A
38755330
D
On December 12, 2016, Esquisto Holdings, LLC ("Esquisto Holdings") entered into the Master Contribution Agreement (the "Master Contribution Agreement"), pursuant to which, immediately prior to the closing of WildHorse Resource Development Corporation's (the "Issuer") initial public offering, certain of the parties thereto, including Esquisto Holdings, contributed their membership interest in certain entities to the Issuer in exchange for shares of the Issuer's common stock, par value $0.01 per share ("Common Stock"). Pursuant to the Master Contribution Agreement, Esquisto Holdings received 38,755,330 shares of Common Stock.
This form is jointly filed by Esquisto Holdings, Esquisto Investment Holdings, LLC ("Esquisto Investment Holdings"), NGP IX US Holdings, LP ("NGP IX US Holdings"), NGP IX Holdings GP, LLC ("NGP IX Holdings GP"), NGP Natural Resources IX, L.P. ("NGP Natural Resources IX"), G.F.W. Energy IX, L.P. ("GFW Energy IX"), GFW IX, L.L.C. ("GFW IX") and NGP Energy Capital Management, L.L.C. ("NGP ECM"). Esquisto Investment Holdings owns 100% of the capital interests in Esquisto Holdings, and NGP IX US Holdings has shared rights to appoint a majority of the board of managers of Esquisto Investment Holdings. As a result, NGP IX US Holdings may be deemed to indirectly beneficially own the shares held by Esquisto Holdings. NGP IX US Holdings disclaims beneficial ownership of these shares except to the extent of its pecuniary interest therein.
(Continued from Footnote 2) NGP IX Holdings GP (the sole general partner of NGP IX US Holdings), NGP Natural Resources IX (the sole member of NGP IX Holdings GP), G.F.W. Energy IX (the sole general partner of NGP Natural Resources IX) and GFW IX (the sole general partner of GFW Energy IX) may each be deemed to share voting and dispositive power over the reported shares and therefore may also be deemed to be the beneficial owner of these shares. GFW IX, has delegated full power and authority to manage NGP IX US Holdings to NGP ECM and accordingly, NGP ECM may be deemed to share voting and dispositive power over these shares and therefore may also be deemed to be the beneficial owner of these shares. Each of Esquisto Investment Holdings, NGP IX US Holdings, NGP IX Holdings GP, NGP Natural Resources IX, GFW Energy IX, GFW IX and NGP ECM disclaims beneficial ownership of the reported securities in excess of its pecuniary interest therein.
On December 19, 2016, Esquisto Holdings entered into the Stockholders' Agreement (the "Stockholders' Agreement"), pursuant to which, each of the parties thereto agreed, among other things, to cause the shares of Common Stock and any equity securities of the Issuer held by such party to be voted for the individuals properly designated by the parties to the Stockholders' Agreement for election to the Issuer's board of directors. As a result, the parties thereto may be deemed to be members of a group holding over 10% of the outstanding Common Stock of the Issuer (the "Group") for the purposes of Section 13(d)(3) of the Exchange Act of 1934, as amended (the "Exchange Act").
Esquisto Holdings disclaims beneficial ownership of the shares of Common Stock held by the members of the Group, except to the extent of its pecuniary interest therein, and this statement shall not be construed as an admission that Esquisto Holdings is the beneficial owner of any such shares for purposes of Section 16 of the Exchange Act or for any other purpose.
For purposes of Section 16 of the Securities Exchange Act of 1934, as amended, Esquisto Holdings may be deemed to be a director by deputization by virtue of the right of it to designate members of the Issuer's board of directors pursuant to the Stockholders' Agreement.
/s/ Tony R. Weber, Authorized Person of Esquisto Holdings, LLC
2016-12-19
/s/ Richard D. Brannon, Authorized Person of Esquisto Investment Holdings, LLC
2016-12-19
/s/ Tony R. Weber, Authorized Person of NGP IX Holdings GP, LLC, the general partner of NGP IX US Holdings, LP
2016-12-19
/s/ Tony R. Weber, Authorized Person of NGP IX Holdings GP, LLC
2016-12-19
/s/ Tony R. Weber, Authorized Member of GFW IX, L.L.C., the general partner of G.F.W. Energy IX, L.P., the general partner of Natural Gas Partners IX, L.P.
2016-12-19
/s/ Tony R. Weber, Authorized Member of GFW IX, L.L.C., the general partner of G.F.W. Energy IX, L.P.
2016-12-19
/s/ Tony R. Weber, Authorized Member of GFW IX, L.L.C.
2016-12-19
/s/ Tony R. Weber, Chief Operating Officer of NGP Energy Capital Management, L.L.C.
2016-12-19