0001658566-23-000027.txt : 20230303 0001658566-23-000027.hdr.sgml : 20230303 20230303212250 ACCESSION NUMBER: 0001658566-23-000027 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230301 FILED AS OF DATE: 20230303 DATE AS OF CHANGE: 20230303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Oliphint Guy M CENTRAL INDEX KEY: 0001967415 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37697 FILM NUMBER: 23707331 MAIL ADDRESS: STREET 1: C/O PENNIAN RESOURCES CORPORATION STREET 2: I300 N. MARIENFELD ST., SUITE 1000 CITY: MIDLAND STATE: TX ZIP: 79701 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Permian Resources Corp CENTRAL INDEX KEY: 0001658566 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 475381253 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1001 SEVENTEENTH STREET STREET 2: SUITE 1800 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 720-499-1400 MAIL ADDRESS: STREET 1: 1001 SEVENTEENTH STREET STREET 2: SUITE 1800 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: Centennial Resource Development, Inc. DATE OF NAME CHANGE: 20161019 FORMER COMPANY: FORMER CONFORMED NAME: Silver Run Acquisition Corp DATE OF NAME CHANGE: 20151117 3 1 wf-form3_167789655546589.xml FORM 3 X0206 3 2023-03-01 0 0001658566 Permian Resources Corp PR 0001967415 Oliphint Guy M C/O PERMIAN RESOURCES CORPORATION 300 N. MARIENFELD ST., SUITE 1000 MIDLAND TX 79701 0 1 0 0 EVP, Chief Financial Officer Class A Common Stock 101613 D Represents an award of restricted stock that vests in three equal annual installments beginning on January 3, 2024. Exhibit 24 - Power of Attorney /s/ Chad W. MacDonald, Attorney-in-fact 2023-03-03 EX-24 2 oliphint_poa.htm POA - GUY OLIPHINT
SECTION 16 POWER OF ATTORNEY
      With respect to holdings of and transactions in securities issued by Permian Resources
Corporation (the "Company"), the undersigned hereby constitutes and appoints the individuals
named on Exhibit A attached hereto and as may be amended from time to time, or any of them
signing singly, with full power of substitution and resubstitution, to act as the undersigned's true
and lawful attorney-in-fact to:

1.    prepare, execute in the undersigned's name and on the undersigned's behalf,
      and submit to the United States Securities and Exchange Commission (the "SEC")
      a Form ID, including amendments thereto, and any other documents necessary
      or appropriate to obtain and/or regenerate codes and passwords enabling the
      undersigned to make electronic filings with the SEC of reports required by
      Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or
      regulation of the SEC;

2.    execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with
Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

3.    do and perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and
execute any amendment or amendments thereto, and timely file such form with the SEC
and any stock exchange or similar authority; and

4.    take any other action of any type whatsoever in connection with the foregoing which, in
the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally
required by, the undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be
in such form and shall contain such terms and conditions as such attorney-in-fact may
approve in such attorney-in-fact's discretion.

      The undersigned hereby grants to each such attorney-in-fact full power and authority to
do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done
in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if personally present, with full power of substitution and
resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or
such attorneys-in-fact substitute or substitutes, shall lawfully do or cause to be done by virtue of
this Power of Attorney and the rights and powers herein granted.

      The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such
capacity at the request of the undersigned, are not assuming, nor is any Company assuming, any
of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of
1934, as amended.

      This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney
this 30th day of January, 2023.

      /s/ Guy M. Oliphint              _____
      Guy M. Oliphint


Exhibit A
Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution
1.    Chad W. MacDonald
2.    John Bell