0001104659-15-040445.txt : 20150522
0001104659-15-040445.hdr.sgml : 20150522
20150522165216
ACCESSION NUMBER: 0001104659-15-040445
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20150323
FILED AS OF DATE: 20150522
DATE AS OF CHANGE: 20150522
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: RSP Permian, Inc.
CENTRAL INDEX KEY: 0001588216
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 901022997
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3141 HOOD STREET
STREET 2: SUITE 500
CITY: DALLAS
STATE: TX
ZIP: 75219
BUSINESS PHONE: (214) 252-2728
MAIL ADDRESS:
STREET 1: 3141 HOOD STREET
STREET 2: SUITE 500
CITY: DALLAS
STATE: TX
ZIP: 75219
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/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36264
FILM NUMBER: 15887244
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: GFW IX, L.L.C.
CENTRAL INDEX KEY: 0001597404
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36264
FILM NUMBER: 15887245
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 IX, L.P.
CENTRAL INDEX KEY: 0001541519
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36264
FILM NUMBER: 15887246
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/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36264
FILM NUMBER: 15887247
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: Production Opportunities II, L.P.
CENTRAL INDEX KEY: 0001597326
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36264
FILM NUMBER: 15887249
BUSINESS ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD., SUITE 1100
CITY: IRVING
STATE: TX
ZIP: 75039
BUSINESS PHONE: (214) 252-2700
MAIL ADDRESS:
STREET 1: 5221 N. O'CONNOR BLVD., 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/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36264
FILM NUMBER: 15887248
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
4/A
1
a4a.xml
4/A
X0306
4/A
2015-03-23
2015-03-25
0
0001588216
RSP Permian, Inc.
RSPP
0001597326
Production Opportunities II, L.P.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
0
1
Director by Deputization
0001408123
Natural Gas Partners IX, L.P.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
0
1
Director by Deputization
0001592748
NGP IX Offshore Holdings, L.P.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
0
1
Director by Deputization
0001541519
G.F.W. ENERGY IX, L.P.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
0
1
Director by Deputization
0001597404
GFW IX, L.L.C.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
0
1
Director by Deputization
0001471812
NGP Energy Capital Management, L.L.C.
5221 N. O'CONNOR BLVD., SUITE 1100
IRVING
TX
75039
0
0
0
1
Director by Deputization
Common Stock
2015-03-23
4
S
0
1373846
25.65
D
4568027
I
See Footnotes
In an underwritten public offering of RSP Permian, Inc.'s ("RSP") common stock, par value $0.01 per share ("common stock"), by RSP, Production Opportunities II, L.P. ("Production Opportunities") and certain other stockholders of RSP, Production Opportunities sold 1,373,846 shares of common stock.
Held directly by Production Opportunities.
This form is jointly filed by Production Opportunities, Natural Gas Partners IX, L.P. ("NGP IX"), NGP IX Offshore Holdings, L.P. ("NGP Offshore"), G.F.W. Energy IX, L.P. ("GFW Energy"), GFW IX, L.L.C. ("GFW IX") and NGP Energy Capital Management, L.L.C. ("NGP ECM"). Production Opportunities has the right pursuant to a Stockholders' Agreement to designate one nominee to the Board of Directors of RSP, which nominee is David R. Albin. GFW IX is the general partner of GFW Energy, which is the general partner of each of NGP IX and NGP Offshore, which jointly own Production Opportunities.
GFW IX has delegated full power and authority to manage NGP IX and NGP Offshore to NGP ECM. Accordingly, each of NGP ECM, GFW IX, GFW Energy, NGP IX and NGP Offshore may be deemed to share voting and dispositive power over the reported securities and, as a result, may be deemed to beneficially own the reported securities. Each of NGP ECM, GFW IX, GFW Energy, NGP IX and NGP Offshore disclaim beneficial ownership of the reported securities in excess of their respective pecuniary interests therein.
The Reporting Persons' Form 5, filed with the Securities and Exchange Commission (''SEC'') on February 13, 2015, and Form 4, filed with the SEC on March 25, 2015, inadvertently failed to note the ''Director by Deputization'' status of the Reporting Persons.
/s/ James E. Mutrie, attorney-in-fact for Production Opportunities II, L.P.
2015-05-22
/s/ James E. Mutrie, attorney-in-fact for the general partner of the general partner of Natural Gas Partners IX, L.P.
2015-05-22
/s/ James E. Mutrie, attorney-in-fact for the general partner of the general partner of NGP IX Offshore Holdings, L.P.
2015-05-22
/s/ James E. Mutrie, attorney-in-fact for the general partner of G.F.W. Energy IX, L.P.
2015-05-22
/s/ James E. Mutrie, attorney-in-fact for GFW IX, L.L.C.
2015-05-22
/s/ James E. Mutrie, attorney-in-fact for NGP Energy Capital Management, L.L.C.
2015-05-22