Attached files

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EX-10.11 - EX-10.11 - WildHorse Resource Development Corpd544140dex1011.htm
EX-10.14 - EX-10.14 - WildHorse Resource Development Corpd544140dex1014.htm
EX-10.13 - EX-10.13 - WildHorse Resource Development Corpd544140dex1013.htm
EX-10.12 - EX-10.12 - WildHorse Resource Development Corpd544140dex1012.htm
EX-10.10 - EX-10.10 - WildHorse Resource Development Corpd544140dex1010.htm
EX-10.9 - EX-10.9 - WildHorse Resource Development Corpd544140dex109.htm
EX-10.8 - EX-10.8 - WildHorse Resource Development Corpd544140dex108.htm
EX-10.7 - EX-10.7 - WildHorse Resource Development Corpd544140dex107.htm
EX-10.6 - EX-10.6 - WildHorse Resource Development Corpd544140dex106.htm
EX-10.5 - EX-10.5 - WildHorse Resource Development Corpd544140dex105.htm
EX-10.4 - EX-10.4 - WildHorse Resource Development Corpd544140dex104.htm
EX-10.3 - EX-10.3 - WildHorse Resource Development Corpd544140dex103.htm
EX-10.2 - EX-10.2 - WildHorse Resource Development Corpd544140dex102.htm
EX-10.1 - EX-10.1 - WildHorse Resource Development Corpd544140dex101.htm

 

 

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 9, 2018

WildHorse Resource Development Corporation

(Exact name of registrant as specified in its charter)

 

Delaware   001-37964   81-3470246

(State or other jurisdiction of

incorporation)

  (Commission File Number)   (IRS Employer Identification No.)

9805 Katy Freeway, Suite 400

Houston, TX 77024

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (713) 568-4910

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

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

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

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

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

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

Emerging growth company  ☒

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

 

 

 


Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Indemnification Agreements

On March 9, 2018, the Company entered into amended and restated indemnification agreements with each of its directors and officers (the “Indemnification Agreements”). The Indemnification Agreements require the Company to indemnify each such individual to the fullest extent permitted under Delaware law against liability that may arise by reason of such individual’s service to the Company, and to advance expenses incurred as a result of any proceeding against such individual as to which he or she could be indemnified.

The foregoing description is qualified in its entirety by reference to the full text of the form of Indemnification Agreements, which are attached as Exhibits 10.1 through 10.14 to this Current Report on Form 8-K and incorporated in this Item 5.02 by reference.

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit

      Number       

 

Description

10.1  

 

Indemnification Agreement (Jay C. Graham).

10.2  

 

Indemnification Agreement (Anthony Bahr).

10.3  

 

Indemnification Agreement (Andrew J. Cozby).

10.4  

 

Indemnification Agreement (Steve Habachy).

10.5  

 

Indemnification Agreement (Kyle N. Roane).

10.6  

 

Indemnification Agreement (Richard D. Brannon).

10.7  

 

Indemnification Agreement (Scott A. Gieselman).

10.8  

 

Indemnification Agreement (David W. Hayes).

10.9  

 

Indemnification Agreement (Tony R. Weber).

10.10

 

Indemnification Agreement (Jonathan M. Clarkson).

10.11

 

Indemnification Agreement (Grant E. Sims).

10.12

 

Indemnification Agreement (Brian A. Bernasek).

10.13

 

Indemnification Agreement (Martin W. Sumner).

10.14

 

Indemnification Agreement (Stephanie C. Hildrebrandt).

 

 

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SIGNATURES

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

 

WILDHORSE RESOURCE DEVELOPMENT CORPORATION
By:  

/s/ Kyle N. Roane

Name:     Kyle N. Roane
Title:   Executive Vice President, General Counsel and Corporate Secretary

Dated: March 9, 2018

 

 

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