Current Report Filing (8-k)
June 08 2022 - 4:45PM
Edgar (US Regulatory)
0001811074
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0001811074
2022-06-08
2022-06-08
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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): June 8, 2022
Texas
Pacific Land Corporation
(Exact Name of Registrant as Specified in its Charter)
Delaware |
1-39804 |
75-0279735 |
(State or Other
Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification Number) |
1700 Pacific Avenue, Suite 2900, Dallas, Texas 75201
(Address of Principal Executive Offices, including Zip Code)
Registrant’s
telephone number, including area code: 214-969-5530
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. ¨
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class |
Trading
Symbol(s) |
Name
of each exchange on which registered |
Common Stock (par value $.01 per share)
|
TPL |
New York Stock Exchange |
Texas Pacific Land Corporation (the “Company”) expects
to hold its 2022 annual meeting of stockholders on November 16, 2022. Any stockholder proposal to be submitted pursuant to Rule 14a-8
promulgated under the Securities Exchange Act of 1934, as amended, must be received by the Corporate Secretary at the principal executive
offices of the Company no later than June 18, 2022, which the Company believes is a reasonable time before it begins to print and distribute
its proxy materials.
Any other stockholder proposal or nomination that a stockholder intends
to present at the Company’s 2022 annual meeting of stockholders will be untimely unless it is received between July 19, 2022 and
August 18, 2022 in accordance with the advance notice provisions of our bylaws. Please refer to our bylaws for additional requirements
in connection with such submissions.
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Trust has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
|
TEXAS PACIFIC LAND CORPORATION |
|
|
Date: June 8, 2022 |
By: |
/s/ Micheal W. Dobbs |
|
|
Micheal W. Dobbs |
|
|
SVP and General Counsel |
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