0001658566-24-000072.txt : 20240606 0001658566-24-000072.hdr.sgml : 20240606 20240606183252 ACCESSION NUMBER: 0001658566-24-000072 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20240531 FILED AS OF DATE: 20240606 DATE AS OF CHANGE: 20240606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shannon Robert Regan CENTRAL INDEX KEY: 0002022478 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37697 FILM NUMBER: 241026712 MAIL ADDRESS: STREET 1: C/O PERMIAN RESOURCES STREET 2: 300 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] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 475381253 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 N. MARIENFELD ST. STREET 2: SUITE 1000 CITY: MIDLAND STATE: TX ZIP: 79701 BUSINESS PHONE: 432-695-4222 MAIL ADDRESS: STREET 1: 300 N. MARIENFELD ST. STREET 2: SUITE 1000 CITY: MIDLAND STATE: TX ZIP: 79701 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 wk-form3_1717713163.xml FORM 3 X0206 3 2024-05-31 0 0001658566 Permian Resources Corp PR 0002022478 Shannon Robert Regan C/O PERMIAN RESOURCES CORPORATION 300 N. MARIENFELD ST., SUITE 1000 MIDLAND TX 79701 0 1 0 0 EVP, Chief Accounting Officer Class A Common Stock 66221 D Common Units Class A Common Stock 1500000 D Common Units Class A Common Stock 500000 I By Investment Partnership Represents an award of 38,737 restricted stock that vests in two equal annual installments beginning on September 1, 2024, and 27,484 shares of restricted stock that vests in three equal annual installments beginning March 1, 2025. At the request of the reporting person, each Common Unit of Permian Resources Operating, LLC, a Delaware limited liability company, (the "Common Units"), and a corresponding share of Class C common stock of Permian Resources Corporation, a Delaware corporation (the "Company"), may be redeemed for newly-issued shares of Class A common stock of the Company. The Common Units do not expire. The securities were acquired in connection with the business combination of Centennial Resource Development, Inc. a Delaware corporation ("Centennial"), and Colgate Energy Partners III, LLC, a Delaware limited liability company ("Colgate"), pursuant to that certain Business Combination Agreement, dated as of May 19, 2022 , by and among Centennial, Centennial Resource Production, LLC, a Delaware limited liability company ("CRP"), Colgate, and, solely for purposes of the specified provisions therein, Colgate Energy Partners III MidCo, LLC, a Delaware limited liability company, pursuant to which CRP merged with and into Colgate (the "Merger"), with CRP surviving the Merger and continuing as a subsidiary of Centennial. Upon consummation of the Merger, Centennial was renamed Permian Resources Corporation and CRP was renamed Permian Resources Operating, LLC. 500,000 Common Units, along with an equal number of corresponding shares of Class C common stock of the Company, are held directly by Shannon Family Investment Partnership, L.P., an investment partnership controlled by the reporting person. Exhibit 24 - Power of Attorney /s/ John Bell, Attorney-in-Fact 2024-06-06 EX-24 2 shannon_poa.htm EX-24 shannon_poa
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 10th day of May, 2024. /s/ Robert Regan Shannon _____ Robert Regan Shannon


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


 
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