As filed with the Securities and Exchange Commission on December 6, 2019
Registration No. 333-227863
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT NO. 333-227863
UNDER
THE
SECURITIES ACT OF 1933
ROAN RESOURCES, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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83-1984112
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification Number)
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14701 Hertz Quail Springs Pkwy
Oklahoma City, OK
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73134
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(Address of Principal Executive Offices)
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(Zip Code)
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ROAN RESOURCES, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN
Gregory A. Augsburger
Chief Executive Officer
320 South Boston Avenue, Suite 900
Tulsa, OK 74103
Telephone: (918) 949-4680
(Name, address, including zip code, and telephone number, including area code, of agent for service)
With a copy to:
Ryan J. Maierson
Latham & Watkins LLP
811 Main Street, Suite 3700
Houston, Texas 77002
(713) 546-5400
Indicate by check mark whether
the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of large accelerated
filer, accelerated filer, smaller reporting company, and emerging growth company in Rule 12b-2 of the Exchange Act.
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Large accelerated filer
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☐
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Accelerated filer
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☐
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Non-accelerated filer
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☒
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Smaller reporting company
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☐
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Emerging growth company
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☐
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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 7(a)(2)(B) of the Securities Act ☐