DEFA14A 1 cdevproxydefa14a-2020.htm DEFA14A Document


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant ý
Filed by a Party other than the Registrant o
Check the appropriate box:
o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
þ Definitive Additional Materials
o Soliciting Material under §240.14a-12

CENTENNIAL RESOURCE DEVELOPMENT, INC.
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):
þ    No fee required.
o    Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1)
Title of each class of securities to which transaction applies:

 
 
 
 
 
(2)
Aggregate number of securities to which transaction applies:

 
 
 
 
 
(3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 
 
 
 
 
(4)
Proposed maximum aggregate value of transaction:

 
 
 
 
 
(5)
Total fee paid:

 
 
 
 
 
 
 
 
 
 
        
o    Fee paid previously with preliminary materials.
o    Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)
Amount Previously Paid:

 
 
 
 
 
(2)
Form, Schedule or Registration Statement No.:

 
 
 
 
 
(3)
Filing Party:

 
 
 
 
 
(4)
Date Filed:
 
 
 
 
 






EXPLANATORY NOTE 
Centennial Resource Development, Inc. (the “Company”) has determined to conduct its upcoming annual meeting of stockholders (the “Annual Meeting”) as a virtual meeting of stockholders, and the details for how to participate in that virtual meeting of stockholders are described in the Definitive Proxy Statement on Schedule 14A filed by the Company on March 19, 2020. The notices regarding the availability of proxy materials (each, a “Notice”) contained in this filing include (a) a Notice that references a physical location for the Annual Meeting, which was mailed to the Company’s stockholders prior to Company making the determination to conduct the Annual Meeting as a virtual meeting and (b) an updated Notice reflecting the details for the virtual meeting, which is expected to be mailed to the Company’s stockholders prior to the Annual Meeting.







UPDATED NOTICE WITH DETAILS FOR THE VIRTUAL MEETING


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PRIOR NOTICE WITH PHYSICAL LOCATION FOR THE ANNUAL MEETING



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