Statistik Asas
| CIK | 1811074 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Texas Pacific Land Corporation
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| August 27, 2025 |
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): August 26, 2025 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 1-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Commi |
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| August 14, 2025 |
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): August 14, 2025 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 1-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Commi |
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| August 14, 2025 |
New York Stock Exchange 11 Wall Street New York, NY 10005 Tel: +1 212.656.3000 nyse.com August 14, 2025 Chief, Information Technology Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE MS 3040 Washington, DC 20549 To whom it may concern: The NYSE Texas certifies its approval for listing and registration of the Common Stock (par value $.01 per share) of TEXAS PACIFIC |
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| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 TEXAS PACIFIC LAND CORPORATION (Exact name of registrant as specified in its charter) Delaware 75-0279735 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identificat |
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| August 14, 2025 |
TEXAS PACIFIC LAND CORPORATION ANNOUNCES DUAL LISTING ON NYSE TEXAS Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES DUAL LISTING ON NYSE TEXAS DALLAS, TX (August 14, 2025) – Texas Pacific Land Corporation (NYSE: TPL)(“TPL” or the “Company”) announced today the dual listing of its common stock on NYSE Texas, the newly launched fully electronic equities exchange headquartered in Dallas, Texas. TPL will maintain its primary listing on the New York Stock Exchang |
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| August 8, 2025 |
Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF TEXAS PACIFIC LAND CORPORATION Effective as of August 5, 2025 ARTICLE I OFFICES AND RECORDS SECTION 1.1 Registered Office. The registered office of Texas Pacific Land Corporation (the “Corporation”) in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation of the Corporation, as it may be amended, rest |
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| August 8, 2025 |
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): August 5, 2025 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 1-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Commis |
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| August 6, 2025 |
investorpresentationq220 121 8 35 0 61 114 166 166 166 199 165 171 154 93 104 58 58 58 218 227 243 Investor Presentation – August 2025 NYSE: TPL Texas Pacific Land Corporation Exhibit 99. |
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| August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name o |
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| August 6, 2025 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES RECORD SECOND QUARTER RESULTS AND ANNUAL STOCKHOLDER MEETING DATE Earnings Call to be Held Thursday, August 7, 2025 at 9:30 am CT DALLAS, TX (August 6, 2025) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company,” “TPL,” “we,” “our” or “us”), one of the largest landowners in the State of Texas with surface and royalty ownership that provid |
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| August 6, 2025 |
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): August 6, 2025 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or org |
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| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name |
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| May 7, 2025 |
Investor Presentation – May 2025 NYSE: TPL Texas Pacific Land Corporation Exhibit 99. |
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| May 7, 2025 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES FIRST QUARTER RESULTS Earnings Call to be Held Thursday, May 8, 2025 at 9:30 am CT DALLAS, TX (May 7, 2025) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company,” “TPL,” “we,” “our” or “us”), one of the largest landowners in the State of Texas with surface and royalty ownership that provide revenue opportunities through the support of ene |
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| May 7, 2025 |
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): May 7, 2025 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or organi |
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| February 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name of re |
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| February 19, 2025 |
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): February 19, 2025 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or |
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| February 19, 2025 |
Report of Ryder Scott Company, L.P. as of December 31, 2024 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TEXAS PACIFIC LAND CORPORATION Estimated Future Reserves and Income Attributable to Certain Royalty Interests SEC Parameters As of December 31, 2024 Scott J. |
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| February 19, 2025 |
a992-4q2024tplinvestorpr Investor Presentation – February 2025 NYSE: TPL Texas Pacific Land Corporation Exhibit 99. |
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| February 19, 2025 |
Description of Securities of Texas Pacific Land Corporation. Exhibit No. 4.1 DESCRIPTION OF CAPITAL STOCK The following description of the capital stock of Texas Pacific Land Corporation (“TPL,” “we,” “our” or “us”) is a summary and is qualified in its entirety by reference to TPL’s Second Amended and Restated Certificate of Incorporation (as amended from time to time, the “Certificate of Incorporation”) and TPL’s Amended and Restated Bylaws (as amened from |
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| February 19, 2025 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES FOURTH QUARTER AND FULL YEAR 2024 RESULTS –Achieved Record Annual Performance From Water Segment –Earnings Call to be Held Thursday, February 20, 2025 at 7:30 am CT DALLAS, TX (February 19, 2025) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company,” “TPL,” “we,” “our” or “us”), one of the largest landowners in the State of Texas with sur |
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| February 19, 2025 |
INSIDER TRADING POLICY TEXAS PACIFIC LAND CORPORATION As adopted by the Board of Directors, effective February 11, 2025 The Board of Directors (the “Board”) of Texas Pacific Land Corporation (together with its subsidiaries, the “Company”) has adopted this Insider Trading Policy (this “Policy”) to provide guidance to the Company’s employees, officers and directors (collectively, “Company Personnel”) with respect to transactions in the Company’s Securities (as defined below). |
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| February 19, 2025 |
Second Amended and Restated Certificate of Incorporation, as amended through November 12, 2024. Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TEXAS PACIFIC LAND CORPORATION (Effective May 18, 2023, as amended through November 12, 2024) TEXAS PACIFIC LAND CORPORATION (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware as set forth in Title 8 of the Delaware Code (the “DGCL”), hereby certifies as follows |
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| February 19, 2025 |
Exhibit No. 21.1 TEXAS PACIFIC LAND CORPORATION List of Subsidiaries Entity Jurisdiction Texas Pacific Resources LLC Texas Texas Pacific Water Resources LLC Delaware Transmissive Water Services LLC (under Texas Pacific Water Resources LLC) Texas TPL Holdings LLC Texas Texas Eagle Ranches, LLC Texas Texas Pacific Royalty Acquisitions, LLC Texas Riverton Holdings, LLC Texas |
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| December 18, 2024 |
SCHEDULE A Transactions in Shares During the Past Sixty (60) Days SCHEDULE A Transactions in Shares During the Past Sixty (60) Days Name of Reporting Person Date of Transaction Buy/Sale Aggregate Amount of Securities Share Price Horizon Kinetics Asset Management LLC (1) 10/17/2024 BUY 27 $ 1,063. |
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| November 12, 2024 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TEXAS PACIFIC LAND CORPORATION (Pursuant to Section 242 of the General Corporation Law of the State of Delaware) TEXAS PACIFIC LAND CORPORATION, a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “DGCL”), hereby |
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| November 12, 2024 |
Third Amended and Restated Bylaws of Texas Pacific Land Corporation. Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF TEXAS PACIFIC LAND CORPORATION Effective as of November 12, 2024 ARTICLE I OFFICES AND RECORDS SECTION 1.1 Registered Office. The registered office of Texas Pacific Land Corporation (the “Corporation”) in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation of the Corporation, as it may be amended, r |
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| November 12, 2024 |
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): November 8, 2024 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 1-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Comm |
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| November 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact n |
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| November 6, 2024 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES THIRD QUARTER RESULTS Earnings Call to be held 7:30 am CT on Thursday, November 7, 2024 DALLAS, TX (November 6, 2024) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company” or “TPL”) today announced its financial and operating results for the third quarter of 2024. Third Quarter 2024 Highlights •Acquired mineral interests across approximat |
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| November 6, 2024 |
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): November 6, 2024 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or o |
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| November 6, 2024 |
Texas Pacific Land Corporation (NYSE: TPL) Investor Presentation – November 2024 Exhibit 99. |
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| October 2, 2024 |
Permian Oil and Gas Mineral and Royalty Interests Acquisition October 2024 Exhibit 99.2 Permian Oil and Gas Mineral and Royalty Interests Acquisition October 2024 Disclaimers This presentation has been designed to provide general information about Texas Pacific Land Corporation and its subsidiaries (“T PL” or the “Company”). Any information contained or referenced herein is suitable only as an introduction to the Company. The recipient is strongly encouraged to refer to |
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| October 2, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): October 2, 2024 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 1-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Commi |
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| October 2, 2024 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ACQUIRES PERMIAN OIL AND GAS MINERAL AND ROYALTY INTRESTS IN CASH TRANSACTION Acquisition of High-Quality Acreage in Core Regions of the Permian to Generate Accretive Growth DALLAS, TX (October 2, 2024) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company” or “TPL”) today announced the closing of an acquisition of Permian oil and gas mineral and ro |
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| September 24, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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| September 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| September 13, 2024 |
TABLE OF CONTENTS PRELIMINARY COPY DATED SEPTEMBER 13, 2024 — SUBJECT TO COMPLETION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 27, 2024 |
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): August 27, 2024 Texas Pacific Land Corporation (Exact name of Registrant as Specified in Its Charter) Delaware 1-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Commi |
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| August 27, 2024 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ACQUIRES PERMIAN MINERAL INTERESTS AND SURFACE ACREAGE IN CASH TRANSACTIONS Acquisitions Add High-Quality Assets that are Expected to Generate Attractive Returns DALLAS, TX (August 27, 2024) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company” or “TPL”) today announced the closing of two acquisitions for oil and gas mineral interests and surface a |
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| August 7, 2024 |
Texas Pacific Land Corporation (NYSE: TPL) Investor Presentation – August 2024 Exhibit 99. |
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| August 7, 2024 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES SECOND QUARTER RESULTS AND ANOTHER RECORD PERFORMANCE FROM WATER SEGMENT Earnings Call to be held 7:30 am CT on Thursday, August 8, 2024 DALLAS, TX (August 7, 2024) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company” or “TPL”) today announced its financial and operating results for the second quarter of 2024. Second Quarter 2024 Highlig |
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| August 7, 2024 |
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): August 7, 2024 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or org |
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| August 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name o |
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| June 13, 2024 |
TEXAS PACIFIC LAND CORPORATION ANNOUNCES SPECIAL DIVIDEND OF $10 PER SHARE AND CASH BALANCE TARGET Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES SPECIAL DIVIDEND OF $10 PER SHARE AND CASH BALANCE TARGET DALLAS, TX (June 13, 2024) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company” or “TPL”) today announced that the Company’s Board of Directors approved a $10.00 per share special dividend. The special dividend will be payable on July 15, 2024 to stockholders of record at the clos |
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| June 13, 2024 |
Financial Statements and Exhibits, Other Events 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 13, 2024 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or orga |
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| May 24, 2024 |
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): May 22, 2024 Texas Pacific Land Corporation (Exact name of Registrant as Specified in Its Charter) Delaware 1-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Commissi |
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| May 24, 2024 |
Second Amended and Restated Bylaws of Texas Pacific Land Corporation, effective as of May 22, 2024. Exhibit 3.1 SECOND AMENDED AND RESTATED BYLAWS OF TEXAS PACIFIC LAND CORPORATION Effective as of May 22, 2024 ARTICLE I OFFICES AND RECORDS SECTION 1.1 Registered Office. The registered office of Texas Pacific Land Corporation (the “Corporation”) in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation of the Corporation, as it may be amended, |
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| May 8, 2024 |
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): May 8, 2024 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or organi |
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| May 8, 2024 |
Texas Pacific Land Corporation (NYSE: TPL) Investor Presentation – May 2024 Exhibit 99. |
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| May 8, 2024 |
Second Amended and Restated Certificate of Incorporation dated May 18, 2023, as amended. Delaware The First State Page 1 7891250 8100 Authentication: 203379547 SR# 20232177530 Date: 05-18-23 You may verify this certificate online at corp. |
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| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name |
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| May 8, 2024 |
As filed with the United States Securities and Exchange Commission on May 8, 2024. As filed with the United States Securities and Exchange Commission on May 8, 2024. |
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| May 8, 2024 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES FIRST QUARTER RESULTS AND RECORD WATER SEGMENT REVENUES Earnings Call to be held 7:30 am CT on Thursday, May 9, 2024 DALLAS, TX (May 8, 2024) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company” or “TPL”) today announced its financial and operating results for the first quarter of 2024. First Quarter 2024 Highlights •The Company announce |
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| May 8, 2024 |
Texas Pacific Land Corporation (NYSE: TPL) May 2024 Produced Water Desalination and Beneficial Reuse Exhibit 99. |
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| May 8, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-3 (Form Type) Texas Pacific Land Corporation (Exact Name of Registrant As Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Newly Registered Securities Fees to Be Paid Equity Common Stock, $0. |
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| March 28, 2024 |
Texas Pacific Land Corporation (NYSE: TPL) Investor Presentation – March 2024 Exhibit 99.1 Texas Pacific Land Corporation (NYSE: TPL) Investor Presentation – March 2024 Disclaimers This presentation has been designed to provide general information about Texas Pacific Land Corporation and its subsidiaries (“TPL” or the “Company”). Any information contained or referenced herein is suitable only as an introduction to the Company. The recipient is strongly encouraged to refer t |
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| March 28, 2024 |
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): March 28, 2024 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 1-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Commis |
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| March 7, 2024 |
Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TEXAS PACIFIC LAND CORPORATION (Pursuant to Section 242 of the General Corporation Law of the State of Delaware) TEXAS PACIFIC LAND CORPORATION, a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “DGCL”), hereby |
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| March 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 1, 2024 TEXAS PACIFIC LAND CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-39804 75-0279735 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| March 7, 2024 |
Texas Pacific Land Corporation Announces Three-for-One Stock Split Exhibit 99.1 Texas Pacific Land Corporation Announces Three-for-One Stock Split Dallas, Texas – March 7, 2024 – Texas Pacific Land Corporation (NYSE: TPL) (the “Company”) today announced that its Board of Directors has approved a three-for-one stock split to be distributed to stockholders as a stock dividend. Each stockholder of record at the close of business on March 18, 2024, will receive two a |
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| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 27, 2024 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 001-39804 75-0279735 (State or Other Jurisdiction |
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| February 28, 2024 |
TPL / Texas Pacific Land Corporation / HORIZON KINETICS ASSET MANAGEMENT LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7) TEXAS PACIFIC LAND CORPORATION (Name of Issuer) Common Stock (Title of Class of Securities) 88262P102 (CUSIP Number) Jay Kesslen c/o Horizon Kinetics LLC 470 Park Avenue South New York, NY 10016 646-867-1176 (Name, Address and Telephone Number of Person A |
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| February 27, 2024 |
Texas Pacific Land Corporation 8-K Exhibit 99.1 Delaware Supreme Court Affirms Ruling in Favor of Texas Pacific Land Corporation on Litigation Related to Stockholders’ Agreement DALLAS – February 27, 2024 – Texas Pacific Land Corporation (NYSE: TPL) (“TPL” or the “Company”) announced today that the Delaware Supreme Court (the “Supreme Court”) affirmed the December 1, 2023 ruling of the Delaware Co |
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| February 27, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): February 27, 2024 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 001-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (C |
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| February 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name of re |
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| February 21, 2024 |
Description of Securities of Texas Pacific Land Corporation. Exhibit No. 4.1 DESCRIPTION OF CAPITAL STOCK General Texas Pacific Land Corporation’s (“TPL”) authorized capital stock consists of 7,756,156 shares of TPL common stock, par value $0.01 per share, and 1,000,000 shares of preferred stock, par value $0.01 per share. Common Stock As of February 14, 2024, 7,668,422 shares of TPL common stock were issued and outstanding, all of which were fully paid and |
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| February 21, 2024 |
Exhibit No. 21.1 TEXAS PACIFIC LAND CORPORATION List of Subsidiaries Entity Jurisdiction Texas Pacific Resources LLC Texas Texas Pacific Water Resources LLC Delaware Transmissive Water Services LLC (under Texas Pacific Water Resources LLC) Texas TPL Holdings LLC Texas Texas Eagle Ranches, LLC Texas Texas Pacific Royalty Acquisitions, LLC Texas Riverton Holdings, LLC Texas |
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| February 21, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 21, 2024 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or |
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| February 21, 2024 |
TEXAS PACIFIC LAND CORPORATION CLAWBACK POLICY As adopted by the Board of Directors, effective November 1, 2023 Introduction The Board of Directors (“Board”) of Texas Pacific Land Corporation (the “Company”) believes that it is in the best interests of the Company and its shareholders to maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. |
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| February 21, 2024 |
Form of FCF/Share Performance Unit Award Agreement (2024) NOTICE OF FCF/SHARE PERFORMANCE UNIT AWARD under the TEXAS PACIFIC LAND CORPORATION 2021 INCENTIVE PLAN This AWARD, made as of the day of , 20, by Texas Pacific Land Corporation, a Delaware corporation (the “Company”), to «Name» (“Participant”), is made pursuant to and subject to the provisions of the Texas Pacific Land Corporation 2021 Incentive Plan (the “Plan”). |
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| February 21, 2024 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES FOURTH QUARTER AND FULL YEAR 2023 RESULTS Earnings Call to be held 7:30 am CT on Thursday, February 22, 2024 DALLAS, TX (February 21, 2024) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company” or “TPL”) today announced its financial and operating results for the fourth quarter and full year of 2023. Fourth Quarter 2023 Highlights •Net in |
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| February 13, 2024 |
TPL / Texas Pacific Land Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Texas Pacific Land Corp Title of Class of Securities: Common Stock CUSIP Number: 88262P102 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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| February 7, 2024 |
TPL / Texas Pacific Land Corporation / HORIZON KINETICS ASSET MANAGEMENT LLC Activist Investment SC 13D/A 1 formsc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6) TEXAS PACIFIC LAND CORPORATION (Name of Issuer) Common Stock (Title of Class of Securities) 88262P102 (CUSIP Number) Jay Kesslen c/o Horizon Kinetics LLC 470 Park Avenue South New York, NY 10016 646-867-1176 (Name, Address and Te |
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| February 5, 2024 |
EX-2 3 exhibit99-2.htm Exhibit 99.2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with each other on behalf of each of them of such a statement on Schedule 13D and any amendment thereto with respect to the common stock beneficially owned by each of them of Texas Pacific |
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| February 5, 2024 |
Exhibit 99.1 COOPERATION AGREEMENT This Cooperation Agreement (this "Agreement") is made and entered into as of July 28, 2023, by and among Texas Pacific Land Corporation (the "Company"), on the one hand, and Horizon Kinetics LLC ("Horizon Kinetics") and Horizon Kinetics Asset Management LLC (together with Horizon Kinetics and collectively with their respective Affiliates, "Horizon"), SoftVest Adv |
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| February 5, 2024 |
TPL / Texas Pacific Land Corporation / HORIZON KINETICS ASSET MANAGEMENT LLC Activist Investment SC 13D/A 1 formsc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5) TEXAS PACIFIC LAND CORPORATION (Name of Issuer) Common Stock (Title of Class of Securities) 88262P102 (CUSIP Number) Jay Kesslen c/o Horizon Kinetics LLC 470 Park Avenue South New York, NY 10016 646-867-1176 (Name, Address and Te |
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| January 22, 2024 |
EX-7.A 2 fp0086902-1ex7a.htm Exhibit A: Agreement to Make Joint Filing Agreement made as of the 22th day of January, 2024, by and among Bulldog Investors, LLP, Phillip Goldstein and Andrew Dakos. WHEREAS, Rule 13d-1(k)(1) under the Securities Exchange Act of 1934 provides that whenever two or more persons are required to file a statement containing the information required by Schedule 13D with res |
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| January 22, 2024 |
EX-7.B 3 fp0086902-1ex7b.htm Exhibit B: Special Opportunities Fund, Inc. 615 East Michigan Street, Milwaukee, WI 53202 Texas Pacific Land Corporation 1700 Pacific Avenue Suite 2900 Dallas, TX 75201 Attention: The Board of Directors January 17, 2024 Dear Directors; Special Opportunities Fund is the beneficial owner of shares of Texas Pacific Land Corporation with a value in excess of $25,000.00. It |
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| January 22, 2024 |
TPL / Texas Pacific Land Corporation / Bulldog Investors, LLP Activist Investment SC 13D 1 fp0086902-1sc13d.htm SCHEDULE 13D DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT 1/17/2024 1. NAME OF REPORTING PERSON Bulldog Investors, LLP 2. CHECK THE BOX IF MEMBER OF A GROUP a[] b[] 3. SEC USE ONLY 4. SOURCE OF FUNDS WC 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) AND 2(e) [] 6. CITIZENSHIP OR PLACE OF ORGANIZATION DE 7. SOLE VOTING POWER |
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| December 6, 2023 |
TPL / Texas Pacific Land Corporation / HORIZON KINETICS ASSET MANAGEMENT LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4) TEXAS PACIFIC LAND CORPORATION (Name of Issuer) Common Stock (Title of Class of Securities) 88262P102 (CUSIP Number) Jay Kesslen c/o Horizon Kinetics LLC 470 Park Avenue South New York, NY 10016 646-867-1176 (Name, Address and Telephone Number of Person A |
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| December 6, 2023 |
EX-1 2 exhibit99-1.htm Exhibit 99.1 COOPERATION AGREEMENT This Cooperation Agreement (this "Agreement") is made and entered into as of July 28, 2023, by and among Texas Pacific Land Corporation (the "Company"), on the one hand, and Horizon Kinetics LLC ("Horizon Kinetics") and Horizon Kinetics Asset Management LLC (together with Horizon Kinetics and collectively with their respective Affiliates, " |
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| December 6, 2023 |
EX-2 3 exhibit99-2.htm Exhibit 99.2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with each other on behalf of each of them of such a statement on Schedule 13D and any amendment thereto with respect to the common stock beneficially owned by each of them of Texas Pacific |
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| December 4, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): December 1, 2023 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 001-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Co |
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| December 4, 2023 |
Texas Pacific Land Corporation 8-K Exhibit 99.1 Delaware Court of Chancery Rules in Favor of Texas Pacific Land Corporation on Litigation Related to Stockholders’ Agreement DALLAS – December 4, 2023 – Texas Pacific Land Corporation (NYSE: TPL) (“TPL” or the “Company”) announced today that the Delaware Court of Chancery (the “Court”) has ruled in favor of TPL in the litigation between the Company a |
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| November 13, 2023 |
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): November 10, 2023 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or |
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| November 1, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 1, 2023 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or o |
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| November 1, 2023 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES THIRD QUARTER 2023 RESULTS Earnings Call to be held 7:30 am CT on Thursday, November 2, 2023 DALLAS, TX (November 1, 2023) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company” or "TPL") today announced its financial and operating results for the third quarter of 2023. Third Quarter 2023 Highlights •Net income of $105.6 million, or $13.74 |
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| November 1, 2023 |
Exhibit No. 10.2 NOTICE OF RESTRICTED STOCK UNIT AWARD under the TEXAS PACIFIC LAND CORPORATION 2021 INCENTIVE PLAN This AWARD, made as of the day of , 20, by Texas Pacific Land Corporation, a Delaware corporation (the “Company”), to «Name» (“Participant”), is made pursuant to and subject to the provisions of the Texas Pacific Land Corporation 2021 Incentive Plan (the “Plan”). All terms that are u |
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| November 1, 2023 |
Exhibit No. 10.5 FIRST AMENDMENT TO THE TEXAS PACIFIC LAND CORPORATION 2021 NON-EMPLOYEE DIRECTOR STOCK AND DEFERRED COMPENSATION PLAN In accordance with Article 12 of the Texas Pacific Land Corporation 2021 Non-Employee Director Stock and Deferred Compensation Plan (the “Plan”), the Plan is hereby amended, as follows: 1. Section 2.1 of the Plan is amended in its entirety to read as follows: “‘Adm |
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| November 1, 2023 |
Exhibit No. 10.3 NOTICE OF RTSR PERFORMANCE UNIT AWARD under the TEXAS PACIFIC LAND CORPORATION 2021 INCENTIVE PLAN This AWARD, made as of the day of , 20, by Texas Pacific Land Corporation, a Delaware corporation (the “Company”), to «Name» (“Participant”), is made pursuant to and subject to the provisions of the Texas Pacific Land Corporation 2021 Incentive Plan (the “Plan”). All terms that are u |
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| November 1, 2023 |
Exhibit No. 10.4 NOTICE OF FCF/SHARE PERFORMANCE UNIT AWARD under the TEXAS PACIFIC LAND CORPORATION 2021 INCENTIVE PLAN This AWARD, made as of the day of , 20, by Texas Pacific Land Corporation, a Delaware corporation (the “Company”), to «Name» (“Participant”), is made pursuant to and subject to the provisions of the Texas Pacific Land Corporation 2021 Incentive Plan (the “Plan”). All terms that |
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| November 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact n |
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| November 1, 2023 |
Exhibit No. 10.1 FIRST AMENDMENT TO THE TEXAS PACIFIC LAND CORPORATION 2021 INCENTIVE PLAN In accordance with Article 18 of the Texas Pacific Land Corporation 2021 Incentive Plan (the “Plan”), the Plan is hereby amended as of October 31, 2023 (“Effective Date”), as follows: 1.The definition of Cause in Section 2.7 of the Plan is hereby amended to insert the following immediately after “Award Agree |
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| October 13, 2023 |
Exhibit 10.3 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered on October 13, 2023, and shall be effective as of October 13, 2023 (the “Effective Date”), by and between TEXAS PACIFIC LAND CORPORATION located at 1700 Pacific Avenue, Suite 2900, Dallas, Texas, 75201 (the “Company”) and MICHEAL DOBBS, residing at (“Employee |
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| October 13, 2023 |
Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered on October 13, 2023, and shall be effective as of October 13, 2023 (the “Effective Date”), by and between TEXAS PACIFIC LAND CORPORATION located at 1700 Pacific Avenue, Suite 2900, Dallas, Texas, 75201 (the “Company”) and TYLER GLOVER, residing at (“Employee” |
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| October 13, 2023 |
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): October 13, 2023 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 1-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Comm |
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| October 13, 2023 |
Exhibit 10.2 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered on October 13, 2023, and shall be effective as of October 13, 2023 (the “Effective Date”), by and between TEXAS PACIFIC LAND CORPORATION located at 1700 Pacific Avenue, Suite 2900, Dallas, Texas, 75201 (the “Company”) and CHRIS STEDDUM, residing at (“Employee |
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| October 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy St |
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| August 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name o |
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| August 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 2, 2023 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or org |
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| August 2, 2023 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES SECOND QUARTER 2023 RESULTS Earnings Call to be held 7:30 am CT on Thursday, August 3, 2023 DALLAS, TX (August 2, 2023) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company” or "TPL") today announced its financial and operating results for the second quarter of 2023. Second Quarter 2023 Highlights •Net income of $100.4 million, or $13.06 |
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| August 1, 2023 |
Exhibit 99.1 COOPERATION AGREEMENT This Cooperation Agreement (this "Agreement") is made and entered into as of July 28, 2023, by and among Texas Pacific Land Corporation (the "Company"), on the one hand, and Horizon Kinetics LLC ("Horizon Kinetics") and Horizon Kinetics Asset Management LLC (together with Horizon Kinetics and collectively with their respective Affiliates, "Horizon"), SoftVest Adv |
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| August 1, 2023 |
Exhibit 99.1 Texas Pacific Land Corporation Announces Board Refreshment Will nominate two new independent directors with relevant experience and expertise in energy, land and royalty management and executive leadership at the 2023 Annual Meeting David E. Barry and John R. Norris III will retire from the Board at the 2023 Annual Meeting Company enters into a Cooperation Agreement with Horizon Kinet |
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| August 1, 2023 |
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): July 27, 2023 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 001-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Commi |
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| August 1, 2023 |
U.S. Securities and Exchange Commission Youâve Exceeded the SECâs Traffic Limit Your request rate has exceeded the SECâs maximum allowable requests per second. Your access to SEC.gov will be limited for 10 minutes. Current guidelines limit each user to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. To ensure that SEC.gov remains |
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| August 1, 2023 |
TPL / Texas Pacific Land Corporation / HORIZON KINETICS ASSET MANAGEMENT LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) TEXAS PACIFIC LAND CORPORATION (Name of Issuer) Common Stock (Title of Class of Securities) 88262P102 (CUSIP Number) Jay Kesslen c/o Horizon Kinetics LLC 470 Park Avenue South New York, NY 10016 646-867-1176 (Name, Address and Telephone Number of Person A |
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| August 1, 2023 |
Exhibit 10.1 Execution Version COOPERATION AGREEMENT This Cooperation Agreement (this “Agreement”) is made and entered into as of July 28, 2023, by and among Texas Pacific Land Corporation (the “Company”), on the one hand, and Horizon Kinetics LLC (“Horizon Kinetics”) and Horizon Kinetics Asset Management LLC (together with Horizon Kinetics and collectively with their respective Affiliates, “Horiz |
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| May 19, 2023 |
Second Amended and Restated Certificate of Incorporation, dated May 18, 2023 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TEXAS PACIFIC LAND CORPORATION TEXAS PACIFIC LAND CORPORATION (the "Corporation"), a corporation organized and existing under the General Corporation Law of the State of Delaware as set forth in Title 8 of the Delaware Code (the "DGCL"), hereby certifies as follows: 1. The original Certificate of Incorporation of the Corporati |
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| May 19, 2023 |
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): May 18, 2023 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 001-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 18, 2023 |
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): May 18, 2023 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 001-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 18, 2023 |
Exhibit 99.1 Texas Pacific Corporation Daily BR voting for Proposal #4 Meeting date 5-18-23 DAILY VOTE TOTALS DATE FOR AGAINST ABSTAIN 11/16/22 2,632,932 3,805,841 23,540 11/17/22 2,718,500 3,891,287 23,546 11/18/22 2,718,734 3,892,835 23,748 11/21/22 2,718,735 3,892,835 23,748 11/22/22 2,713,453 3,903,380 23,804 11/23/22 2,713,262 3,903,726 23,800 11/25/22 2,713,215 3,903,773 23,800 11/28/22 2,71 |
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| May 11, 2023 |
PX14A6G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 NOTICE OF EXEMPT SOLICITATION Submitted Pursuant to Rule 14a-6(g) (Amendment No. 4) 1. Name of the Registrant: Texas Pacific Land Corporation 2. Name of Person Relying on Exemption: Lion Long Term Partners LP York GP Ltd. Stephen N. Walker 3. Address of Person Relying on the Exemption: Ugland House South Church Street, |
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| May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement x Definitive Additional Materials ¨ Soliciting Material Under |
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| May 3, 2023 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES FIRST QUARTER RESULTS Earnings Call to be held 7:30 am CT on Thursday, May 4, 2023 DALLAS, TX (May 3, 2023) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company” or "TPL") today announced its financial and operating results for the first quarter of 2023. First Quarter 2023 Highlights •Net income of $86.6 million, or $11.25 per share (basi |
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| May 3, 2023 |
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): May 3, 2023 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or organi |
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| May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name |
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| April 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| February 24, 2023 |
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): February 23, 2023 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 1-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Com |
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| February 24, 2023 |
Investor Presentation February 2023 Exhibit 99.1 Investor Presentation February 2023 | 2 NYSE: TPL This presentation has been designed to provide general information about Texas Pacific Land Corporation and its subsidiaries (“T PL” or the “Company”). Any information contained or referenced herein is suitable only as an introduction to the Company. The recipient is strongly encouraged to refer to and supplement this presentation with |
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| February 22, 2023 |
Description of Securities of Texas Pacific Land Corporation. Exhibit No. 4.1 DESCRIPTION OF CAPITAL STOCK General Texas Pacific Land Corporation’s (“TPL”) authorized capital stock consists of 7,756,156 shares of TPL common stock, par value $0.01 per share, and 1,000,000 shares of preferred stock, par value $0.01 per share. Common Stock As of February 14, 2023, 7,695,496 shares of TPL common stock were issued and outstanding, all of which were fully paid and |
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| February 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name of re |
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| February 22, 2023 |
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): February 22, 2023 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or |
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| February 22, 2023 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES FOURTH QUARTER AND FULL YEAR RESULTS Earnings Call to be held 7:30 am CT on Thursday, February 23, 2023 DALLAS, TX (February 22, 2023) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company” or "TPL") today announced its financial and operating results for the fourth quarter and full year of 2022. Fourth Quarter 2022 Highlights •Net income |
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| February 22, 2023 |
Exhibit No. 21.1 TEXAS PACIFIC LAND CORPORATION List of Subsidiaries Entity Jurisdiction Texas Pacific Resources LLC Texas Texas Pacific Water Resources LLC Delaware Transmissive Water Services LLC (under Texas Pacific Water Resources LLC) Texas TPL Holdings LLC Texas Texas Eagle Ranches, LLC Texas Texas Pacific Royalty Acquisitions, LLC Texas Riverton Holdings, LLC Texas |
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| February 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| February 13, 2023 |
Form of Restricted Stock Unit Award Agreement. Exhibit 10.1 NOTICE OF RESTRICTED STOCK UNIT AWARD under the TEXAS PACIFIC LAND CORPORATION 2021 INCENTIVE PLAN This AWARD, made as of the day of , 20, by Texas Pacific Land Corporation, a Delaware corporation (the “Company”), to «Name» (“Participant”), is made pursuant to and subject to the provisions of the Texas Pacific Land Corporation 2021 Incentive Plan (the “Plan”). All terms that are used |
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| February 13, 2023 |
Form of RTSR Performance Unit Award Agreement. Exhibit 10.2 NOTICE OF RTSR PERFORMANCE UNIT AWARD under the TEXAS PACIFIC LAND CORPORATION 2021 INCENTIVE PLAN This AWARD, made as of the day of , 20, by Texas Pacific Land Corporation, a Delaware corporation (the “Company”), to «Name» (“Participant”), is made pursuant to and subject to the provisions of the Texas Pacific Land Corporation 2021 Incentive Plan (the “Plan”). All terms that are used |
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| February 13, 2023 |
Form of FCF/Share Performance Unit Award Agreement. Exhibit 10.3 NOTICE OF FCF/SHARE PERFORMANCE UNIT AWARD under the TEXAS PACIFIC LAND CORPORATION 2021 INCENTIVE PLAN This AWARD, made as of the day of , 20, by Texas Pacific Land Corporation, a Delaware corporation (the “Company”), to «Name» (“Participant”), is made pursuant to and subject to the provisions of the Texas Pacific Land Corporation 2021 Incentive Plan (the “Plan”). All terms that are |
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| February 13, 2023 |
TEXAS PACIFIC LAND CORPORATION ANNOUNCES QUARTERLY DIVIDEND Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES QUARTERLY DIVIDEND DALLAS, TX (February 13, 2023) – Texas Pacific Land Corporation (NYSE: TPL) (the “Company” or “TPL”) today announced that on February 10, 2023, the Board of Directors declared a quarterly cash dividend of $3.25 per share, payable on March 15, 2023 to stockholders of record at the close of business on March 8, 2023. About Texa |
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| February 13, 2023 |
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): February 10, 2023 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 001-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (C |
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| February 9, 2023 |
TPL / Texas Pacific Land Trust / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv02033-texaspacificlandcorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Texas Pacific Land Corp. Title of Class of Securities: Common Stock CUSIP Number: 88262P102 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box t |
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| January 27, 2023 |
TPL / Texas Pacific Land Trust / HORIZON KINETICS ASSET MANAGEMENT LLC - 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) (Name of Issuer) Texas Pacific Land Corporation (Title of Class of Securities) Common Stock (CUSIP Number) 88262P102 Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) Jay Kesslen c/o Horizon Kinetics LLC 470 Pa |
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| January 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| November 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement x Definitive Additional Materials o Soliciting Material Under |
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| November 21, 2022 |
DEFA14A 1 tm2231002-1defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary |
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| November 18, 2022 |
Submission of Matters to a Vote of Security Holders 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): November 16, 2022 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 001-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (C |
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| November 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Under |
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| November 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement x Definitive Additional Materials ¨ Soliciting Material Under |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 NOTICE OF EXEMPT SOLICITATION Submitted Pursuant to Rule 14a-6(g) (Amendment No. 2) 1. Name of the Registrant: Texas Pacific Land Corporation 2. Name of Person Relying on Exemption: Lion Long Term Partners LP Stephen N. Walker 3. Address of Person Relying on the Exemption: Ugland House South Church Street, KY1 1104 Grand Cayma |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 NOTICE OF EXEMPT SOLICITATION Submitted Pursuant to Rule 14a-6(g) (Amendment No. 3) 1. Name of the Registrant: Texas Pacific Land Corporation 2. Name of Person Relying on Exemption: Lion Long Term Partners LP Stephen N. Walker 3. Address of Person Relying on the Exemption: Ugland House South Church Street, KY1 1104 Grand Cayma |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 NOTICE OF EXEMPT SOLICITATION Submitted Pursuant to Rule 14a-6(g) (Amendment No. 1) 1. Name of the Registrant: Texas Pacific Land Corporation 2. Name of Person Relying on Exemption: Lion Long Term Partners LP Stephen N. Walker 3. Address of Person Relying on the Exemption: Ugland House South Church Street, KY1 1104 Grand Cayma |
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| November 8, 2022 |
invdecknov2022 Investor Presentation November 2022 Exhibit 99.1 | 2NYSE: TPL This presentation has been designed to provide general information about Texas Pacific Land Corporation and its subsidiaries (“TPL” or the “Company”). Any information contained or referenced herein is suitable only as an introduction to the Company. The recipient is strongly encouraged to refer to and supplement this pres |
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| November 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| November 8, 2022 |
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): November 8, 2022 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or o |
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| November 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| November 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact n |
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| November 2, 2022 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES THIRD QUARTER 2022 RESULTS Earnings Call to be held 7:30 am CT on Thursday, November 3, 2022 DALLAS, TX (November 2, 2022) ? Texas Pacific Land Corporation (NYSE: TPL) (the ?Company? or "TPL") today announced its financial and operating results for the third quarter of 2022. Third Quarter 2022 Highlights ?Net income of $129.8 million, or $16.83 |
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| November 2, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 2, 2022 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or o |
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| October 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| October 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| September 16, 2022 |
PRE 14A 1 tm2226031d1pre14a.htm PRE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Ru |
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| August 22, 2022 |
Investor Presentation August 2022 Exhibit 99.1 | 2NYSE: TPL This presentation has been designed to provide general information about Texas Pacific Land Corporation and its subsidiaries (?TPL? or the ?Company?). Any information contained or referenced herein is suitable only as an introduction to the Company. The recipient is strongly encouraged to refer to and supplement this presentation with inf |
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| August 22, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): August 22, 2022 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or or |
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| August 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 3, 2022 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or org |
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| August 3, 2022 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES SECOND QUARTER RESULTS Earnings Call to be held 7:30 am CT on Thursday, August 4, 2022 DALLAS, TX (August 3, 2022) ? Texas Pacific Land Corporation (NYSE: TPL) (the ?Company? or "TPL") today announced its financial and operating results for the second quarter of 2022. Second Quarter 2022 Highlights ?Net income of $118.9 million, or $15.37 per s |
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| August 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name o |
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| June 8, 2022 |
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) (Commissi |
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| May 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name |
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| May 4, 2022 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES FIRST QUARTER RESULTS Earnings Call to be held 7:30 am CT on Thursday, May 5, 2022 DALLAS, TX (May 4, 2022) ? Texas Pacific Land Corporation (NYSE: TPL) (the ?Company? or "TPL") today announced its financial and operating results for the first quarter of 2022. First Quarter 2022 Highlights ?Special dividend of $20 per share declared May 3, 2022 |
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| May 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 4, 2022 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or organi |
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| April 19, 2022 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES NEW DIRECTOR APPOINTMENTS AND PROVIDES AN UPDATE ON THE EVALUATION OF THE DECLASSIFICATION PROCESS DALLAS, TX ? April 19, 2022 - Texas Pacific Land Corporation (NYSE: TPL) (?TPL? or the ?Company?) today announced the appointment of two new members to TPL?s board of directors (the ?Board?) and provided an update on the evaluation of the declassi |
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| April 19, 2022 |
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 15, 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) (Commis |
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| March 28, 2022 |
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): March 28, 2022 Texas Pacific Land Corporation (Exact Name of Registrant as Specified in its Charter) Delaware 001-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Comm |
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| March 14, 2022 |
TEXAS PACIFIC LAND CORPORATION ANNOUNCES $100 MILLION STOCK REPURCHASE PROGRAM Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES $100 MILLION STOCK REPURCHASE PROGRAM DALLAS, TX ? March 14, 2022 - Texas Pacific Land Corporation (NYSE: TPL) (the ?Company?) today announced that the Company?s board of directors approved a stock repurchase program to purchase up to an aggregate of $100 million of our outstanding common stock. Acquisitions pursuant to the stock repurchase pro |
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| March 14, 2022 |
Financial Statements and Exhibits, Other Events 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): March 11, 2022 Texas Pacific Land Corporation (Exact name of registrant as specified in its charter) Delaware 001-39804 75-0279735 (State or Other Jurisdiction of Incorporation) (Comm |
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| February 28, 2022 |
Investor Presentation February 2022 Exhibit 99.1 Investor Presentation February 2022 | 2 NYSE: TPL This presentation has been designed to provide general information about Texas Pacific Land Corporation and its subsidiaries (?T PL? or the ?Company?). Any information contained or referenced herein is suitable only as an introduction to the Company. The recipient is strongly encouraged to refer to and supplement this presentation with |
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| February 28, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 28, 2022 Texas Pacific Land Corporation (Exact name of registrant as specified in its charter) Delaware 001-39804 75-0279735 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| February 23, 2022 |
Description of Securities of Texas Pacific Land Corporation. Exhibit No. 4.1 DESCRIPTION OF CAPITAL STOCK General Texas Pacific Land Corporation?s (?TPL?) authorized capital stock consists of 7,756,156 shares of TPL common stock, par value $0.01 per share, and 1,000,000 shares of preferred stock, par value $0.01 per share. Common Stock As of February 14, 2022, 7,745,375 shares of TPL common stock were issued and outstanding, all of which were fully paid and |
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| February 23, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 23, 2022 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or |
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| February 23, 2022 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES FOURTH QUARTER AND FULL YEAR RESULTS Earnings Call to be held 7:30 am CT on Thursday, February 24, 2022 DALLAS, TX (February 23, 2022) ? Texas Pacific Land Corporation (NYSE: TPL) (the ?Company? or "TPL") today announced its financial and operating results for the fourth quarter and full year of 2021. Fourth Quarter 2021 Highlights ?Net income |
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| February 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name of re |
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| February 18, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported):??December 29, 2021 TEXAS PACIFIC LAND CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-39804 75-0279735 (State or Other Jurisdiction of Incorporation) |
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| February 14, 2022 |
Form of RTSR Performance Unit Award Agreement. Exhibit 10.5 NOTICE OF RTSR PERFORMANCE UNIT AWARD under the TEXAS PACIFIC LAND CORPORATION 2021 INCENTIVE PLAN This AWARD, made as of the day of , 20, by Texas Pacific Land Corporation, a Delaware corporation (the ?Company?), to ?Name? (?Participant?), is made pursuant to and subject to the provisions of the Texas Pacific Land Corporation 2021 Incentive Plan (the ?Plan?). All terms that are used |
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| February 14, 2022 |
Exhibit 10.3 FINAL AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered on February 8, 2022 and shall be effective as of January 1, 2022 (the ?Effective Date?), by and between TEXAS PACIFIC LAND CORPORATION (the ?Company?) and MICHEAL W. DOBBS (?Employee?). WHEREAS, pursuant to a corporate reorganization of Texas Pacific La |
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| February 14, 2022 |
Form of Restricted Stock Unit Award Agreement. Exhibit 10.4 NOTICE OF RESTRICTED STOCK UNIT AWARD under the TEXAS PACIFIC LAND CORPORATION 2021 INCENTIVE PLAN This AWARD, made as of the day of , 20, by Texas Pacific Land Corporation, a Delaware corporation (the ?Company?), to ?Name? (?Participant?), is made pursuant to and subject to the provisions of the Texas Pacific Land Corporation 2021 Incentive Plan (the ?Plan?). All terms that are used |
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| February 14, 2022 |
Exhibit 10.1 FINAL AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered on February 8, 2022 and shall be effective as of January 1, 2022 (the ?Effective Date?), by and between TEXAS PACIFIC LAND CORPORATION (the ?Company?) and TYLER GLOVER (?Employee?). WHEREAS, pursuant to a corporate reorganization of Texas Pacific Land T |
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| February 14, 2022 |
Form of FCF/Share Performance Unit Award Agreement. Exhibit 10.6 NOTICE OF FCF/SHARE PERFORMANCE UNIT AWARD under the TEXAS PACIFIC LAND CORPORATION 2021 INCENTIVE PLAN This AWARD, made as of the day of , 20, by Texas Pacific Land Corporation, a Delaware corporation (the ?Company?), to ?Name? (?Participant?), is made pursuant to and subject to the provisions of the Texas Pacific Land Corporation 2021 Incentive Plan (the ?Plan?). All terms that are |
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| February 14, 2022 |
Exhibit 10.2 FINAL AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered on February 8, 2022 and shall be effective as of January 1, 2022 (the ?Effective Date?), by and between TEXAS PACIFIC LAND CORPORATION (the ?Company?) and CHRIS STEDDUM (?Employee?). WHEREAS, following a corporate reorganization of Texas Pacific Land Tr |
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| February 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 8, 2022 (Date of earliest event reported) Texas Pacific Land Corporation (Exact name of registrant as specified in its charter) Delaware 001-39804 75-0279735 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| February 10, 2022 |
TPL / Texas Pacific Land Trust / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Texas Pacific Land Corp. Title of Class of Securities: Common Stock CUSIP Number: 88262P102 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 13d-1(b) |
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| February 2, 2022 |
TPL / Texas Pacific Land Trust / HORIZON KINETICS ASSET MANAGEMENT LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) (Name of Issuer) Texas Pacific Land Corporation (Title of Class of Securities) Common Stock (CUSIP Number) 88262P102 Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) Jay Kesslen c/o Horizon Kinetics LLC 470 Pa |
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| January 5, 2022 |
Exhibit 99.1 Remarks of Tyler Glover at Annual Meeting of Stockholders of Texas Pacific Land Corporation December 29, 2021 As many of you know, TPL has a deep and rich history. Since 1888, the Company has owned a large land and resource position in Texas. Today, we believe TPL has formed the premiere royalty and surface company in the US. I?d like to take some time and reflect on the TPL of old, h |
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| January 5, 2022 |
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): December 29, 2021 TEXAS PACIFIC LAND CORPORATION (Exact Name of Registrant as Specified in its Charter) Not Applicable 1-737 75-0279735 (State or Other Jurisdiction of Incorporation) |
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| December 29, 2021 |
Form of Restricted Stock Award Agreement (Directors). Exhibit 10.4 NOTICE OF RESTRICTED STOCK AWARD (Directors) under the TEXAS PACIFIC LAND CORPORATION 2021 NON-EMPLOYEE DIRECTOR STOCK AND DEFERRED COMPENSATION PLAN Shares of Restricted Stock THIS AWARD, made as of the day of , 20, by Texas Pacific Land Corporation, a Delaware corporation (the ?Company?), to (?Director?), is made pursuant to and subject to the provisions of the Texas Pacific Land Co |
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| December 29, 2021 |
As filed with the Securities and Exchange Commission on December 29, 2021 As filed with the Securities and Exchange Commission on December 29, 2021 Registration No. |
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| December 29, 2021 |
Texas Pacific Land Corporation 2021 Non-Employee Director Stock and Deferred Compensation Plan. Exhibit 10.3 Texas Pacific Land Corporation 2021 Non-Employee Director Stock and Deferred Compensation Plan Effective December 29, 2021 Table of Contents Page Article 1 Establishment, Purpose, and Duration 1 Article 2 Definitions 1 Article 3 Administration 5 Article 4 Shares Subject to this Plan and Maximum Grants 5 Article 5 Eligibility and Participation 6 Article 6 Grants of Shares 6 Article 7 D |
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| December 29, 2021 |
Texas Pacific Land Corporation 2021 Incentive Plan. Exhibit 10.1 Texas Pacific Land Corporation 2021 Incentive Plan TABLE OF CONTENTS Page Article 1. Establishment, Purpose, and Duration 1 Article 2. Definitions 1 Article 3. Administration 6 Article 4. Shares Subject to this Plan and Maximum Awards 7 Article 5. Eligibility and Participation 8 Article 6. Stock Options 9 Article 7. Stock Appreciation Rights 10 Article 8. Restricted Stock and Restrict |
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| December 29, 2021 |
Form of Restricted Stock Award Agreement (Employees). Exhibit 10.2 RESTRICTED STOCK AWARD AGREEMENT under the TEXAS PACIFIC LAND CORPORATION 2021 INCENTIVE PLAN Shares of Restricted Stock THIS AWARD, made as of the day of , 20, by Texas Pacific Land Corporation, a Delaware corporation (the ?Company?), to (?Participant?), is made pursuant to and subject to the provisions of the Texas Pacific Land Corporation 2021 Incentive Plan (the ?Plan?). All terms |
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| December 23, 2021 |
EX-99.1 2 tm2136231d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Texas Pacific Land Corporation Moves Annual Meeting to All-Virtual Format in Wake of Surge in COVID-19 Cases in the U.S. DALLAS (December 23, 2021) – Texas Pacific Land Corporation (NYSE: TPL) (“TPL Corporation” or the “Company”) today announced that in light of the recent surge in COVID-19 cases associated with the Omicron variant of the v |
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| December 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Under |
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| December 23, 2021 |
Financial Statements and Exhibits, Other Events 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): December 23, 2021 TEXAS PACIFIC LAND CORPORATION (Exact Name of Registrant as Specified in its Charter) Not Applicable 1-737 75-0279735 (State or Other Jurisdiction of Incorporation) |
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| December 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Under |
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| December 7, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): December 7, 2021 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or o |
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| December 7, 2021 |
Investor Presentation December 2021 Exhibit 99.1 | 2NYSE: TPL This presentation has been designed to provide general information about Texas Pacific Land Corporation and its subsidiaries (?TPL? or the ?Company?). Any information contained or referenced herein is suitable only as an introduction to the Company. The recipient is strongly encouraged to refer to and supplement this presentation with i |
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| December 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) DEFR14A 1 tm2134765d1defr14a.htm DEFR14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additio |
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| November 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Under |
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| November 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact n |
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| November 4, 2021 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES THIRD QUARTER RESULTS Earnings Call to be held 7:30 am CT on Friday, November 5, 2021 DALLAS, TX (November 4, 2021) ? Texas Pacific Land Corporation (NYSE: TPL) (the ?Company? or "TPL") today announced its financial and operating results for the third quarter of 2021. Third Quarter 2021 Highlights ?Net income of $83.8 million, or $10.82 per Com |
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| November 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 4, 2021 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or o |
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| October 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Under |
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| October 29, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 29, 2021 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or organization: IRS Employer Identification No. |
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| October 29, 2021 |
TEXAS PACIFIC POSTPONES ANNUAL MEETING Exhibit 99.1 TEXAS PACIFIC POSTPONES ANNUAL MEETING DALLAS - (BUSINESS WIRE) - Texas Pacific Land Corporation (NYSE: TPL) (the ?Company?) today announced that the Board of Directors of the Company (the ?Board?) has determined to postpone the 2021 Annual Meeting of Stockholders (?the 2021 Annual Meeting?) from November 16, 2021 to December 29, 2021. The Board has also fixed the close of business on |
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| October 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
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| October 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Under |
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| October 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A (Rule 14a-101) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Under |
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| August 26, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): August 26, 2021 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or or |
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| August 26, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Texas Pacific Land Corporation Releases Inaugural ESG Disclosure Dallas, Texas. ? August 26, 2021 ? Texas Pacific Land Corporation (NYSE: TPL) (the ?Company? or ?TPL?) today announced the release of its inaugural Environmental, Social, and Governance (?ESG?) disclosure. The disclosure can be found at www.texaspacific.com/esg and provides information related to th |
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| August 5, 2021 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES SECOND QUARTER RESULTS Earnings Call to be held 8:30 am ET on Friday, August 6, 2021 DALLAS, TX (August 5, 2021) ? Texas Pacific Land Corporation (NYSE: TPL) (the ?Company? or "TPL") today announced its financial and operating results for the second quarter of 2021. ?We achieved strong operating results across our core business lines, driven by |
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| August 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name o |
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| August 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 5, 2021 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or org |
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| June 8, 2021 |
Investor Presentation June 2021 | 2NYSE: TPL This presentation has been designed to provide general information about Texas Pacific Land Corporation and its subsidiaries (?TPL? or the ?Company?). |
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| June 8, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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, 2021 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or organ |
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| June 3, 2021 |
EX-10.1 2 tm2118419d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered on May 31, 2021, and effective as of June 1, 2021 (the “Effective Date”), by and between TEXAS PACIFIC LAND CORPORATION (the “Company”) and CHRIS STEDDUM (“Employee”). WHEREAS, the Company and Employee entered into |
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| June 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 31, 2021 (Date of earliest event reported) Texas Pacific Land Corporation (Exact name of registrant as specified in its charter) Delaware 001-39804 75-0279735 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| May 6, 2021 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES FIRST QUARTER RESULTS Completes Reorganization from Trust to Corporation Earnings Call to be held 8:30 am ET on Friday, May 7, 2021 DALLAS, TX (May 6, 2021) ? Texas Pacific Land Corporation (NYSE: TPL) (the ?Company? or "TPL") today announced its financial and operating results for the first quarter of 2021. ?We are very pleased with our first |
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| May 6, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): May 6, 2021 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or organi |
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| May 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name |
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| April 7, 2021 |
EX-10.1 2 tm2111850d5ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 Execution Version ** Portions of this exhibit have been omitted pursuant to Rule 601(b)(10) of Regulation S-K. The omitted information is not material and would likely cause competitive harm to the registrant if publicly disclosed. EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered on August 8, 2019, and e |
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| April 7, 2021 |
EX-99.1 4 tm2111850d5ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Texas Pacific Land Corporation Announces Chris Steddum to Succeed Robert Packer as Chief Financial Officer Stephanie Buffington to Assume New Role of Chief Accounting Officer Deloitte & Touche LLP is Selected as the Company’s Independent Registered Public Accounting Firm DALLAS, TX – APRIL 7, 2021 – Texas Pacific Land Corporation (NYSE: TPL |
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| April 7, 2021 |
Letter from Lane Gorman Trubitt, LLC dated April 7, 2021. EX-16.1 3 tm2111850d5ex16-1.htm EXHIBIT 16.1 Exhibit 16.1 April 7, 2021 Office of the Chief Accountant U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Texas Pacific Land Corporation Commission File Number: 1-39804 Dear Sir or Madam: We have received a copy of, and are in agreement with, the statements being made by Texas Pacific Land Corporation concerning our Fir |
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| April 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 1, 2021 (Date of earliest event reported) Texas Pacific Land Corporation (Exact name of registrant as specified in its charter) Delaware 001-39804 75-0279735 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| March 2, 2021 |
Investor Presentation March 2021 Exhibit 99.1 | 2NYSE: TPL This presentation has been designed to provide general information about Texas Pacific Land Corporation and its subsidiaries (?TPL? or the ?Company?). Any information contained or referenced herein is suitable only as an introduction to the Company. The recipient is strongly encouraged to refer to and supplement this presentation with info |
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| March 2, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): March 2, 2021 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or orga |
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| February 25, 2021 |
Exhibit No. 10.6 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered on December 30, 2020, and effective as of January 11, 2021 (the ?Effective Date?), by and between TEXAS PACIFIC LAND CORPORATION (the ?Company?) and MICHEAL W. DOBBS (?Employee?). WHEREAS, on August 3, 2020 (the ?Start Date?), Employee entered into employment with Texas Pacific Land Trust (the ?T |
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| February 25, 2021 |
Exhibit No. 4.1 DESCRIPTION OF CAPITAL STOCK General Texas Pacific Land Corporation?s (?TPLC?) authorized capital stock consists of 7,756,156 shares of TPLC common stock, par value $0.01 per share, and 1,000,000 shares of preferred stock, par value $0.01 per share. Common Stock As of January 11, 2021, 7,756,156 shares of TPLC common stock were issued and outstanding, all of which were fully paid a |
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| February 25, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 25, 2021 Commission File Number: 1-39804 Exact name of registrant as specified in its charter: TEXAS PACIFIC LAND CORPORATION State or other jurisdiction of incorporation or |
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| February 25, 2021 |
EX-21.1 4 ex211listofsubsidiaries-q4.htm EX-21.1 Exhibit No. 21.1 TEXAS PACIFIC LAND CORPORATION List of Subsidiaries Entity Jurisdiction Texas Pacific Water Resources LLC Delaware TPL Holdings LLC Texas Texas Eagle Ranches, LLC Texas Texas Pacific Royalty Acquisitions, LLC Texas Riverton Holdings, LLC Texas Texas Pacific Resources LLC Texas |
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| February 25, 2021 |
TEXAS PACIFIC LAND CORPORATION ANNOUNCES FOURTH QUARTER AND FULL YEAR 2020 RESULTS Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION ANNOUNCES FOURTH QUARTER AND FULL YEAR 2020 RESULTS DALLAS, TX (February 25, 2021) ? Texas Pacific Land Corporation (NYSE: TPL) (the ?Company? or "TPL") today announced its financial and operating results for the fourth quarter and full year of 2020. Conversion of the Trust As previously announced, on January 11, 2021, we completed our reorganization fro |
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| February 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-39804 Exact name of re |
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| January 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.) (Name of Issuer) Texas Pacific Land Corporation (Title of Class of Securities) Common Stock (CUSIP Number) 88262P102 Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) Jay Kesslen c/o Horizon Kinetics LLC 470 Park |
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| January 11, 2021 |
Exhibit 10.3 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered on December 30, 2020, and effective as of January 11, 2021 (the “Effective Date”), by and between TEXAS PACIFIC LAND CORPORATION (the “Company”) and TYLER GLOVER (“Employee”). WHEREAS, Texas Pacific Land Trust (the “Trust”) and Employee entered into an Employ |
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| January 11, 2021 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF TEXAS PACIFIC LAND CORPORATION Effective as of January 11, 2021 ARTICLE I OFFICES AND RECORDS SECTION 1.1 Registered Office. The registered office of Texas Pacific Land Corporation (the “Corporation”) in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation of the Corporation, as it may be amended, restated, |
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| January 11, 2021 |
Exhibit 99.1 Texas Pacific Land Corporation Announces Completion of Corporate Reorganization of Texas Pacific Land Trust Common Stock Begins Trading on the New York Stock Exchange New Board of Directors will Include Nine Members Tyler Glover to Continue Leadership as CEO DALLAS (January 11, 2021) – Texas Pacific Land Corporation (NYSE: TPL) (“TPL Corporation”) announced today that the reorganizati |
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| January 11, 2021 |
Exhibit 10.4 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered on December 30, 2020, and effective as of January 11, 2021 (the “Effective Date”), by and between TEXAS PACIFIC LAND CORPORATION (the “Company”) and ROBERT PACKER (“Employee”). WHEREAS, Texas Pacific Land Trust (the “Trust”) and Employee entered into an Emplo |
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| January 11, 2021 |
Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TEXAS PACIFIC LAND CORPORATION TEXAS PACIFIC LAND CORPORATION (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware as set forth in Title 8 of the Delaware Code (the “DGCL”), hereby certifies as follows: 1. The original Certificate of Incorporation of the Corporation (the |
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| January 11, 2021 |
Exhibit 10.2 [FORM OF] INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is entered into as of the [●] day of [●], 20[●], by and between Texas Pacific Land Corporation, a Delaware corporation (the “Company”), and [●] (“Indemnitee”). RECITALS A. The Company is aware that competent and experienced persons are increasingly reluctant to serve or continue serving as directors |
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| January 11, 2021 |
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): January 11, 2021 TEXAS PACIFIC LAND CORPORATION (Exact name of Registrant as Specified in its charter) Delaware 001-39804 75-0279735 (State or other jurisdiction of incorporation) (Co |
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| January 11, 2021 |
Exhibit 10.1 CONTRIBUTION AGREEMENT between TEXAS PACIFIC LAND TRUST, and TEXAS PACIFIC LAND CORPORATION Dated January 11, 2021 CONTRIBUTION AGREEMENT THIS CONTRIBUTION AGREEMENT (this “Agreement”) is entered into and effective as of 12:03 a.m. (Central Time) on January 11, 2021 (the “Effective Date”), between Texas Pacific Land Trust (the “Trust”) and Texas Pacific Land Corporation, a Delaware co |
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| December 31, 2020 |
TEXAS PACIFIC LAND CORPORATION 1700 Pacific Avenue, Suite 2900 Dallas, TX 75201 Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION 1700 Pacific Avenue, Suite 2900 Dallas, TX 75201 Dear Texas Pacific Land Trust Sub-Share Certificate Holder and Future Texas Pacific Land Corporation Stockholder: On March 23, 2020, we announced that we, the Trustees of Texas Pacific Land Trust (the “Trust”), approved a plan for reorganizing the Trust from its current structure to a corporation formed un |
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| December 31, 2020 |
Financial Statements and Exhibits, Other Events 8-K 1 ea132489-8ktexaspacific.htm CURRENT REPORT 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): December 31, 2020 TEXAS PACIFIC LAND CORPORATION (Exact name of Registrant as Specified in its charter) DELAWARE 001-39804 75-0279735 |
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| December 29, 2020 |
Sidley Austin LLP 1000 Louisiana Street Suite 5900 Houston, TX 77002 +1 713 495 4500 +1 713 495 7799 Fax AMERICA ? ASIA PACIFIC ? EUROPE December 29, 2020 VIA EDGAR John Burr U. |
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| December 28, 2020 |
- AMENDMENT NO. 1 TO FORM 10-12B As filed with the Securities and Exchange Commission on December 28, 2020. File No. 001-39804 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 TEXAS PACIFIC LAND CORPORATION (Exact name of Registrant as specified in its charter) Delaw |
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| December 14, 2020 |
Exhibit 10.4 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered on [●], [●], and effective as of [●], 2021 (the “Effective Date”), by and between TEXAS PACIFIC LAND CORPORATION (the “Company”) and TYLER GLOVER (“Employee”). WHEREAS, Texas Pacific Land Trust (the “Trust”) and Employee entered into an Employment Agreement o |
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| December 14, 2020 |
Form of Amended and Restated Certificate of Incorporation of Texas Pacific Land Corporation. EX-3.1 2 ea131503ex3-1texaspacific.htm FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TEXAS PACIFIC LAND CORPORATION Exhibit 3.1 [FORM OF] AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TEXAS PACIFIC LAND CORPORATION TEXAS PACIFIC LAND CORPORATION (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware as set forth in |
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| December 14, 2020 |
Exhibit 99.1 TEXAS PACIFIC LAND CORPORATION 1700 Pacific Avenue, Suite 2900 Dallas, TX 75201 Dear Texas Pacific Land Trust Sub-Share Certificate Holder and Future Texas Pacific Land Corporation Stockholder: On March 23, 2020, we announced that we, the Trustees of Texas Pacific Land Trust (the “Trust”), approved a plan for reorganizing the Trust from its current structure to a corporation formed un |
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| December 14, 2020 |
Exhibit 21.1 TEXAS PACIFIC LAND CORPORATION List of Subsidiaries Entity Jurisdiction Texas Pacific Resources LLC Texas Texas Pacific Water Resources LLC Delaware TPL Holdings LLC Texas Texas Eagle Ranches, LLC Texas Texas Pacific Royalty Acquisitions, LLC Texas Riverton Holdings, LLC Texas |
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| December 14, 2020 |
Exhibit 10.5 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered on [●], [●], and effective as of [●], 2021 (the “Effective Date”), by and between TEXAS PACIFIC LAND CORPORATION (the “Company”) and ROBERT PACKER (“Employee”). WHEREAS, Texas Pacific Land Trust (the “Trust”) and Employee entered into an Employment Agreement |
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| December 14, 2020 |
Exhibit 10.2 [FORM OF] INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is entered into as of the [●] day of [●], 20[●], by and between Texas Pacific Land Corporation, a Delaware corporation (the “Company”), and [●] (“Indemnitee”). RECITALS A. The Company is aware that competent and experienced persons are increasingly reluctant to serve or continue serving as directors |
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| December 14, 2020 |
Exhibit 10.1 [FORM OF] CONTRIBUTION AGREEMENT between TEXAS PACIFIC LAND TRUST, and TEXAS PACIFIC LAND CORPORATION Dated [●], 2021 CONTRIBUTION AGREEMENT THIS CONTRIBUTION AGREEMENT (this “Agreement”) is entered into and effective as of [●] a.m. (Central Time) on [●], 2021 (the “Effective Date”), between Texas Pacific Land Trust (the “Trust”) and Texas Pacific Land Corporation, a Delaware corporat |
