Current Report Filing (8-k)

Date : 04/09/2019 @ 10:09PM
Source : Edgar (US Regulatory)
Stock : Legacy Reserves Inc. (MM) (LGCY)
Quote : 0.0395  0.0 (0.00%) @ 1:00AM

Current Report Filing (8-k)


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

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):     April 9, 2019

Legacy Reserves Inc.
(Exact name of registrant as specified in its charter)

Delaware
001-38668
82-4919553
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

303 W. Wall Street, Suite 1800
Midland, Texas
 
79701
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code:   (432) 689-5200

NOT APPLICABLE
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 8.01
Other Events.

On April 9, 2019, Legacy Reserves Inc. (the “Company”) delivered a letter (the “Response Letter”) to Baines Creek Partners, L.P. (“Baines Creek”) in response to the letter the Company received from Baines Creek, dated April 1, 2019, indicating that Baines Creek intends to nominate three candidates for election to the Company’s board of directors at the Company’s 2019 annual meeting of stockholders. A copy of the Response Letter is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated into this Item 8.01 by reference.

On April 9, 2019, the Company also issued a press release (the “Press Release”) in respect of the Response Letter. A copy of the Press Release is filed as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated into this Item 8.01 by reference.

Item 9.01
Financial Statements and Exhibits

(d)     Exhibits.

Exhibit No.
 
Description
     
 
Letter to Baines Creek Partners, L.P., dated April 9, 2019
     
 
Press Release, dated April 9, 2019

** Furnished herewith.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 
Legacy Reserves Inc.
     
Dated: April 9, 2019
By:
/s/ James Daniel Westcott
 
Name:
James Daniel Westcott
 
Title:
Chief Executive Officer



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