Basic Stats
| LEI | 549300IQ6JCXW59RO175 |
| CIK | 1745797 |
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 Brigham Minerals Inc - Class A
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| January 31, 2023 |
MNRL / Brigham Minerals Inc / Pine Brook Road Advisors, L.P. - SC 13GA Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 9, 2023 |
15-12G 1 d84696d1512g.htm 15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-38870 MNRL Sub Inc.* (Exact name of Is |
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| January 5, 2023 |
As filed with the Securities and Exchange Commission on January 5, 2023 As filed with the Securities and Exchange Commission on January 5, 2023 Registration No. |
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| January 5, 2023 |
As filed with the Securities and Exchange Commission on January 5, 2023 As filed with the Securities and Exchange Commission on January 5, 2023 Registration No. |
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| January 5, 2023 |
As filed with the Securities and Exchange Commission on January 5, 2023 POS AM 1 d426182dposam.htm POS AM As filed with the Securities and Exchange Commission on January 5, 2023 Registration No. 333-238579 Registration No. 333-262145 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT NO. 333-238579 REGISTRATION STATEMENT NO. 333-262145 UNDER THE SECURITIES ACT OF 1933 MNRL SUB INC. |
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| December 29, 2022 |
AMENDED AND RESTATED MNRL SUB INC. * * * * * ARTICLE 1 Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF MNRL SUB INC. * * * * * ARTICLE 1 OFFICES Section 1.01. Registered Office. The registered office of MNRL Sub Inc. (the ?Corporation?) shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 1.02. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware as th |
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| December 29, 2022 |
SITIO ROYALTIES AND BRIGHAM MINERALS ANNOUNCE COMPLETION OF MERGER Exhibit 99.2 SITIO ROYALTIES AND BRIGHAM MINERALS ANNOUNCE COMPLETION OF MERGER DENVER, Colorado?December 29, 2022?Sitio Royalties Corp. (NYSE: STR) (?Sitio? or the ?Company?) and Brigham Minerals, Inc. (?Brigham?) today announced the successful completion of their merger, combining as Sitio Royalties Corp. The combination brings together two of the largest public companies in the mineral and roya |
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| December 29, 2022 |
Brigham Minerals, Inc. Stockholders Approve Merger with Sitio Royalties Corp. Exhibit 99.1 Brigham Minerals, Inc. Stockholders Approve Merger with Sitio Royalties Corp. AUSTIN, Texas ? (BUSINESS WIRE) ? December 28, 2022 ? Brigham Minerals, Inc. (NYSE: MNRL) (?Brigham? or the ?Company?) today announced the stockholders of the Company voted in favor of all proposals necessary for the closing of the previously announced merger (the ?Merger?) between Brigham and Sitio Royaltie |
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| December 29, 2022 |
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION BRIGHAM MINERALS, INC. December 29, 2022 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BRIGHAM MINERALS, INC. December 29, 2022 Brigham Minerals, Inc. (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 Corpora |
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| December 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(c) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): December 28, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) Commission |
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| December 29, 2022 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on January 09, 2023, pursuant to the provisions of Rule 12d2-2 (a). |
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| December 29, 2022 |
SIXTH AMENDMENT TO CREDIT AGREEMENT EX-10.1 4 d440185dex101.htm EX-10.1 Exhibit 10.1 Execution Version SIXTH AMENDMENT TO CREDIT AGREEMENT This SIXTH AMENDMENT TO CREDIT AGREEMENT (this “Sixth Amendment”), dated December 29, 2022 (the “Sixth Amendment Effective Date”), is among BRIGHAM RESOURCES, LLC, a Delaware limited liability company (the “Borrower”); each of the undersigned guarantors, if any (the “Guarantors”, and together wit |
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| December 23, 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 21, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) Commission |
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| December 23, 2022 |
Exhibit 10.1 Execution Version December [], 2022 [] Re: Retention Award[; COBRA] Dear []: As you may know, Brigham Minerals, Inc., a Delaware corporation (the ?Company?) and Brigham Minerals Holdings, LLC, a Delaware limited liability company and subsidiary of the Company, entered into that certain Agreement and Plan of Merger (the ?Merger Agreement?), dated September 6, 2022, with Sitio Royalties |
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| November 23, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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- |
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| November 22, 2022 |
425 1 d387901d425.htm 425 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 22, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of |
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| November 22, 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 22, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commissio |
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| November 14, 2022 |
425 1 d591011d425.htm 425 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 14, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of |
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| November 14, 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 14, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commissio |
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| November 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): November 3, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission |
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| November 3, 2022 |
BRIGHAM MINERALS, INC. REPORTS RECORD THIRD QUARTER 2022 OPERATIONAL AND FINANCIAL RESULTS EXHIBIT 99.1 BRIGHAM MINERALS, INC. REPORTS RECORD THIRD QUARTER 2022 OPERATIONAL AND FINANCIAL RESULTS AUSTIN, Texas - (BUSINESS WIRE) - November 3, 2022 - Brigham Minerals, Inc. (NYSE: MNRL) (?Brigham Minerals,? ?Brigham,? or the ?Company?), a leading mineral and royalty interest acquisition company, today announced record operational and financial results for the quarter ended September 30, 202 |
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| November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? 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: 001-3887 |
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| October 27, 2022 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 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 21, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission |
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| October 11, 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): October 11, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission |
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| October 11, 2022 |
425 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 11, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commis |
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| September 9, 2022 |
EXHIBIT 10.3 EXECUTION VERSION VOTING AND SUPPORT AGREEMENT THIS VOTING AND SUPPORT AGREEMENT, dated as of September 6, 2022 (the ?Agreement?), between Sitio Royalties Corp., a Delaware corporation (?Parent?), Source Energy Leasehold, LP, a Delaware limited partnership (?SEL?) and Permian Mineral Acquisitions, LP, a Delaware limited partnership (?PMA? and together with SEL, each, a ?Holder? and to |
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| September 9, 2022 |
EXHIBIT 10.2 EXECUTION VERSION VOTING AND SUPPORT AGREEMENT THIS VOTING AND SUPPORT AGREEMENT, dated as of September 6, 2022 (the ?Agreement?), between Sitio Royalties Corp., a Delaware corporation (?Parent?), KMF DPM HoldCo, LLC (?KMF?), Chambers DPM HoldCo, LLC (?Chambers?, and together with KMF, collectively, the ?Holders?), and Brigham Minerals, Inc., a Delaware corporation (the ?Company?). W |
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| September 9, 2022 |
Entry into a Material Definitive Agreement, 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): September 6, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commissio |
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| September 9, 2022 |
EXHIBIT 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER among SITIO ROYALTIES CORP., SITIO ROYALTIES OPERATING PARTNERSHIP, LP, SNAPPER MERGER SUB I, INC., SNAPPER MERGER SUB II, LLC, BRIGHAM MINERALS, INC. and BRIGHAM MINERALS HOLDINGS, LLC Dated as of September 6, 2022 TABLE OF CONTENTS Page ARTICLE I CERTAIN DEFINITIONS 1.1 Certain Definitions 3 1.2 Terms Defined Elsewhere 3 ARTICLE II THE M |
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| September 9, 2022 |
EXHIBIT 10.1 EXECUTION VERSION VOTING AND SUPPORT AGREEMENT THIS VOTING AND SUPPORT AGREEMENT, dated as of September 6, 2022 (the ?Agreement?), between Sitio Royalties Corp., a Delaware corporation (?Parent?), BX Royal Aggregator LP, a Delaware limited partnership (?Royal Aggregator?) and Rock Ridge Royalty Company LLC, a Delaware limited liability company (?Rock Ridge? and together with Royal Agg |
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| September 9, 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): September 6, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commissio |
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| September 6, 2022 |
Exhibit 99.1 SITIO ROYALTIES AND BRIGHAM MINERALS TO COMBINE IN $4.8 BILLION ALL-STOCK, AT-MARKET MERGER, FORMING A PREMIER CONSOLIDATOR OF OIL AND GAS MINERAL AND ROYALTY INTERESTS DENVER, Colorado and AUSTIN, Texas ?September 6, 2022? Sitio Royalties Corp. (NYSE: STR) (?Sitio?, ?STR? or the ?Company?) and Brigham Minerals, Inc. (NYSE: MNRL) (?Brigham Minerals?, ?MNRL? or ?Brigham?) today announc |
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| September 6, 2022 |
September 6, 2022 Merger of Sitio and Brigham The Leading Mineral and Royalty Consolidator Exhibit 99. |
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| September 6, 2022 |
425 1 d401487d425.htm 425 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): September 6, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of |
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| September 6, 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): September 6, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commissio |
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| September 6, 2022 |
SITIO ROYALTIES CORP. AND BRIGHAM MINERALS, INC. MERGER ANNOUNCEMENT CALL September 6, 2022 Filed by Brigham Minerals, Inc. Pursuant to Rule 425 of the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Brigham Minerals, Inc. Commission File No.: 001-38870 SITIO ROYALTIES CORP. AND BRIGHAM MINERALS, INC. MERGER ANNOUNCEMENT CALL September 6, 2022 CORPORATE PARTICIPANTS Christopher L. Conoscenti Sitio Royalties Corp.?CEO |
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| September 6, 2022 |
Filed by Brigham Minerals, Inc. Pursuant to Rule 425 of the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Brigham Minerals, Inc. Commission File No.: 001-38870 Combination Questions 1. What was announced? ? Brigham entered into a definitive agreement to combine with Sitio in an all-stock merger ? Combination will create a le |
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| August 26, 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): August 22, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission |
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| August 26, 2022 |
EXHIBIT 10.1 Execution Version CONFIDENTIAL PURCHASE AND SALE AGREEMENT by and between AVANT ROYALTIES, LP, AVANT ROYALTIES II, LP, and AVANT ROYALTIES II SIDECAR FUND, LP, collectively, as Seller, and BRIGHAM MINERALS, LLC as Buyer Dated as of August 22, 2022 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND RULES OF CONSTRUCTION 1 1.1 Definitions 1 1.2 Rules of Construction 14 ARTICLE 2 PURCHASE |
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| August 26, 2022 |
BRIGHAM MINERALS, INC. ANNOUNCES CORE MIDLAND BASIN ACQUISITION EXHIBIT 99.1 BRIGHAM MINERALS, INC. ANNOUNCES CORE MIDLAND BASIN ACQUISITION AUSTIN, Texas - (BUSINESS WIRE) ?Brigham Minerals, Inc. (NYSE: MNRL) (?Brigham Minerals,? ?Brigham,? or the ?Company?), today announced it has entered into a definitive purchase and sale agreement to acquire certain mineral and royalty interests in the Midland Basin from royalty funds managed by Avant Natural Resources, L |
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| August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? 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: 001-38870 Bri |
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| August 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): August 4, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission F |
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| August 4, 2022 |
EXHIBIT 99.1 BRIGHAM MINERALS, INC. REPORTS RECORD SECOND QUARTER 2022 OPERATIONAL AND FINANCIAL RESULTS AND PROVIDES UPDATED 2022 GUIDANCE AUSTIN, Texas - (BUSINESS WIRE) - August 4, 2022 - Brigham Minerals, Inc. (NYSE: MNRL) (?Brigham Minerals,? ?Brigham,? or the ?Company?), a leading mineral and royalty interest acquisition company, today announced record operational and financial results for t |
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| July 11, 2022 |
MNRL / Brigham Minerals Inc / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Brigham Minerals, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 10918L103 (CUSIP Number) June 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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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 3, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission Fil |
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| June 8, 2022 |
EXHIBIT 10.1 Fifth Amendment to Credit Agreement This Fifth Amendment to Credit Agreement (this ?Fifth Amendment?), dated June 3, 2022 (the ?Fifth Amendment Effective Date?), is among Brigham Resources, LLC, a Delaware limited liability company (the ?Borrower?); each of the undersigned guarantors, if any (the ?Guarantors?, and together with the Borrower, the ?Credit Parties?); each of the Banks (i |
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| May 27, 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): May 24, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? 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: 001-38870 Br |
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| May 4, 2022 |
BRIGHAM MINERALS, INC. REPORTS RECORD FIRST QUARTER 2022 OPERATIONAL AND FINANCIAL RESULTS EXHIBIT 99.1 BRIGHAM MINERALS, INC. REPORTS RECORD FIRST QUARTER 2022 OPERATIONAL AND FINANCIAL RESULTS AUSTIN, Texas - (BUSINESS WIRE) - May 4, 2022 - Brigham Minerals, Inc. (NYSE: MNRL) (?Brigham Minerals,? ?Brigham,? or the ?Company?), a leading mineral and royalty interest acquisition company, today announced record operational and financial results for the quarter ended March 31, 2022. RECORD |
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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 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission File |
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| April 13, 2022 |
DEF 14A 1 d126937ddef14a.htm DEF 14A 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Com |
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| April 13, 2022 |
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. ) 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)) ? Defin |
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| April 8, 2022 |
Indemnification Agreement (Gaidarov). Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (?Agreement?) is made as of April 5, 2022 by and between Brigham Minerals, Inc., a Delaware corporation (the ?Company?), and Ivan Gaidarov (?Indemnitee?). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and time-consuming litigation relating t |
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| April 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): April 4, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission Fi |
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| February 28, 2022 |
CAWLEY, GILLESPIE & ASSOCIATES, INC. PETROLEUM CONSULTANTS 13640 BRIARWICK DRIVE, SUITE 100 306 WEST SEVENTH STREET, SUITE 302 1000 LOUISIANA STREET, SUITE 1900 AUSTIN, TEXAS 78729-1107 FORT WORTH, TEXAS 76102-4987 HOUSTON, TEXAS 77002-5008 512-249-7000 817-336-2461 713-651-9944 www,cgaus.com January 27, 2022 Mr. Hal Hogsett Brigham Minerals, LLC 5914 W. Courtyard Dr., II Ste 200 Austin, Texas 787 |
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| February 28, 2022 |
Subsidiaries of Brigham Minerals, Inc. Exhibit 21.1 Brigham Minerals, Inc. List of Subsidiaries Name Jurisdiction of Organization BMI Sub A, LLC Delaware Brigham Minerals, LLC Delaware Brigham Minerals Holdings, LLC Delaware Brigham Resources, LLC Delaware Brigham Resources Management, LLC Delaware Brigham Resources Management Holdings, Inc. Delaware Rearden Minerals, LLC Vento Energy, LLC Delaware Delaware |
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| February 28, 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 ? 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: 001-38870 Brigham Minerals, Inc. (E |
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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 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commissio |
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| February 23, 2022 |
EXHIBIT 99.1 BRIGHAM MINERALS, INC. REPORTS RECORD FOURTH QUARTER AND FULL YEAR 2021 OPERATIONAL AND FINANCIAL RESULTS, RECENT DEVELOPMENTS AND PROVIDES 2022 GUIDANCE AUSTIN, Texas - (BUSINESS WIRE) - Brigham Minerals, Inc. (NYSE: MNRL) (?Brigham Minerals,? ?Brigham,? or the ?Company?), a leading mineral and royalty interest acquisition company, today announced record operational and financial res |
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| February 10, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Brigham Minerals, Inc. (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 10918L103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule |
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| February 10, 2022 |
BRIGHAM MINERALS, INC. ANNOUNCES HIGHLY ACCRETIVE MIDLAND BASIN ACQUISITION Exhibit 99.1 BRIGHAM MINERALS, INC. ANNOUNCES HIGHLY ACCRETIVE MIDLAND BASIN ACQUISITION AUSTIN, Texas - (BUSINESS WIRE) ? February 10, 2021 - Brigham Minerals, Inc. (NYSE: MNRL) (?Brigham Minerals,? ?Brigham,? or the ?Company?), today announced it has entered into a definitive purchase and sale agreement to acquire certain mineral and royalty interests in the Midland Basin for approximately $15 m |
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| February 10, 2022 |
MNRL / Brigham Minerals Inc / Pine Brook Road Advisors, L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 10, 2022 |
Regulation FD Disclosure, Unregistered Sales of Equity Securities, 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 4, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission |
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| February 9, 2022 |
MNRL / Brigham Minerals Inc / 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.: 1)* Name of issuer: Brigham Minerals Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 10918L103 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 i |
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| February 4, 2022 |
MNRL / Brigham Minerals Inc / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Brigham Minerals, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 10918L103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| January 26, 2022 |
Indemnification Agreement (Burleson). Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (?Agreement?) is made as of January 20, 2022 by and between Brigham Minerals, Inc., a Delaware corporation (the ?Company?), and Gayle Burleson (?Indemnitee?). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and time-consuming litigation relati |
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| January 26, 2022 |
Indemnification Agreement (Hock). Exhibit 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement (?Agreement?) is made as of January 20, 2022 by and between Brigham Minerals, Inc., a Delaware corporation (the ?Company?), and Stacy Hock (?Indemnitee?). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and time-consuming litigation relating t |
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| January 26, 2022 |
Exhibit 99.1 BRIGHAM MINERALS, INC. ANNOUNCES THE APPOINTMENT OF GAYLE BURLESON AND STACY HOCK TO AND THE RESIGNATION OF HOWARD KEENAN FROM THE BOARD OF DIRECTORS AUSTIN, Texas - Brigham Minerals, Inc. (NYSE: MNRL) (?Brigham Minerals,? ?Brigham,? or the ?Company?), a leading mineral and royalty interest acquisition company, today announced that based on the recommendation of the Nominating & Gover |
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| January 26, 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): January 20, 2022 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission |
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| January 13, 2022 |
Table of Contents Filed Pursuant to Rule 424(b)(7) Registration No. 333-262145 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered Proposed Maximum Offering Price per Share Proposed Maximum Aggregate Offering Price (2) Amount of Registration Fee (2) Class A Common Stock, par value $0.01 per share 2,180,128 (1) $47,951,916 $4,445.15 (1) With re |
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| January 13, 2022 |
Exhibit 4.8 BRIGHAM MINERALS, INC., AS ISSUER AND THE SUBSIDIARY GUARANTORS NAMED HEREIN, AS SUBSIDIARY GUARANTORS TO [TRUSTEE?S NAME], AS TRUSTEE SENIOR INDENTURE DATED AS OF , 20 TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION Section 101. Definitions 1 Section 102. Compliance Certificates and Opinions 7 Section 103. Form of Documents Delivered to Trust |
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| January 13, 2022 |
As filed with the Securities and Exchange Commission on January 13, 2022 Table of Contents As filed with the Securities and Exchange Commission on January 13, 2022 Registration No. |
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| January 13, 2022 |
Form of Subordinated Indenture Exhibit 4.9 BRIGHAM MINERALS, INC., AS ISSUER AND THE SUBSIDIARY GUARANTORS NAMED HEREIN, AS SUBSIDIARY GUARANTORS TO [TRUSTEE?S NAME], AS TRUSTEE SUBORDINATED INDENTURE DATED AS OF , 20 TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION Section 101 Definitions 1 Section 102 Compliance Certificates and Opinions 7 Section 103 Form of Documents Delivered to Tr |
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| December 17, 2021 |
, 2021, by and among Brigham Minerals, Inc. and Principle Energy, LLC EXHIBIT 4.1 Execution Version REGISTRATION RIGHTS AGREEMENT BY AND AMONG BRIGHAM MINERALS, INC., PRINCIPLE ENERGY, LLC AND REGAL PETROLEUM LLC (D/B/A REGAL ROYALTY, LLC) REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this ?Agreement?) is made and entered into as of December 15, 2021 by and among Brigham Minerals, Inc., a Delaware corporation (?Brigham?), and the stockholders fro |
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| December 17, 2021 |
BRIGHAM MINERALS, INC. ANNOUNCES COMPLETION OF DJ BASIN MINERAL AND ROYALTY INTEREST ACQUISITION BRIGHAM MINERALS, INC. ANNOUNCES COMPLETION OF DJ BASIN MINERAL AND ROYALTY INTEREST ACQUISITION AUSTIN, Texas ? Brigham Minerals, Inc. (NYSE: MNRL) (?Brigham Minerals? or ?the Company?), a leading mineral and royalty interest acquisition company, today announced that it has completed its previously announced acquisition of certain mineral and royalty interest in the DJ Basin for approximately $43 |
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| December 17, 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): December 15, 2021 BRIGHAM MINERALS, INC. (Exact name of Registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commissio |
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| December 17, 2021 |
EXHIBIT 10.1 Fourth Amendment to Credit Agreement This Fourth Amendment to Credit Agreement (this ?Fourth Amendment?), dated December 15, 2021 (the ?Fourth Amendment Effective Date?), is among Brigham Resources, LLC, a Delaware limited liability company (the ?Borrower?); each of the undersigned guarantors, if any (the ?Guarantors?, and together with the Borrower, the ?Credit Parties?); each of the |
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| November 8, 2021 |
BRIGHAM MINERALS, INC. ANNOUNCES ACCRETIVE DJ BASIN ACQUISITION EX-99.1 2 pressrelease-djdeal.htm EX-99.1 EXHIBIT 99.1 BRIGHAM MINERALS, INC. ANNOUNCES ACCRETIVE DJ BASIN ACQUISITION AUSTIN, Texas - (BUSINESS WIRE) - November 4, 2021 - Brigham Minerals, Inc. (NYSE: MNRL) (“Brigham Minerals,” “Brigham,” or the “Company”), today announced it has entered into a definitive purchase and sale agreement to acquire certain mineral and royalty interests in the DJ Basin |
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| November 8, 2021 |
Regulation FD Disclosure, Unregistered Sales of Equity Securities, 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): November 3, 2021 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission |
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| November 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? 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: 001-3887 |
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| November 3, 2021 |
BRIGHAM MINERALS, INC. REPORTS RECORD THIRD QUARTER 2021 OPERATING AND FINANCIAL RESULTS EX-99.1 2 pressrelease-q32021.htm EX-99.1 EXHIBIT 99.1 BRIGHAM MINERALS, INC. REPORTS RECORD THIRD QUARTER 2021 OPERATING AND FINANCIAL RESULTS AUSTIN, Texas - (BUSINESS WIRE) - November 3, 2021 - Brigham Minerals, Inc. (NYSE: MNRL) (“Brigham Minerals,” “Brigham,” or the “Company”), a leading mineral and royalty interest acquisition company, today announced record operating and financial results f |
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| November 3, 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 3, 2021 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission |
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| August 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ 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: 001-38870 Bri |
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| August 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): August 4, 2021 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission F |
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| August 4, 2021 |
EX-99.1 2 pressrelease-q22021.htm EX-99.1 EXHIBIT 99.1 BRIGHAM MINERALS, INC. REPORTS RECORD SECOND QUARTER 2021 OPERATING AND FINANCIAL RESULTS AND PROVIDES UPDATED FULL YEAR 2021 GUIDANCE AUSTIN, Texas - (BUSINESS WIRE) - August 4, 2021 - Brigham Minerals, Inc. (NYSE: MNRL) (“Brigham Minerals,” “Brigham,” or the “Company”), a leading mineral and royalty interest acquisition company, today announ |
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| July 9, 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): July 7, 2021 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission Fil |
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| July 9, 2021 |
EX-10.1 2 thirdamendmenttocreditagre.htm EX-10.1 Exhibit 10.1 Third Amendment to Credit Agreement This Third Amendment to Credit Agreement (this “Third Amendment”), dated July 7, 2021 (the “Third Amendment Effective Date”), is among Brigham Resources, LLC, a Delaware limited liability company (the “Borrower”); each of the undersigned guarantors, if any (the “Guarantors”, and together with the Borr |
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| June 30, 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): June 24, 2021 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 27, 2021 |
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): May 26, 2021 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 7, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? 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: 001-38870 Br |
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| May 6, 2021 |
BRIGHAM MINERALS, INC. REPORTS RECORD FIRST QUARTER 2021 OPERATING AND FINANCIAL RESULTS EXHIBIT 99.1 BRIGHAM MINERALS, INC. REPORTS RECORD FIRST QUARTER 2021 OPERATING AND FINANCIAL RESULTS AUSTIN, Texas - (BUSINESS WIRE) - May 6, 2021 - Brigham Minerals, Inc. (NYSE: MNRL) (?Brigham Minerals,? ?Brigham,? or the ?Company?), a leading mineral and royalty interest acquisition company, today announced record operating and financial results for the quarter ended March 31, 2021. FIRST QUAR |
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| May 6, 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): May 6, 2021 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission File |
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| April 15, 2021 |
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 (Amendment No. ) 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 14 |
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| April 15, 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. ) 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)) ? Defin |
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| March 29, 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): March 23, 2021 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission F |
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| March 1, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Brigham Minerals, Inc. (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 10918L103 (CUSIP Number) February 17, 2021 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pur |
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| February 25, 2021 |
CAWLEY, GILLESPIE & ASSOCIATES, INC. PETROLEUM CONSULTANTS 13640 BRIARWICK DRIVE, SUITE 100 306 WEST SEVENTH STREET, SUITE 302 1000 LOUISIANA STREET, SUITE 1900 AUSTIN, TEXAS 78729-1107 FORT WORTH, TEXAS 76102-4987 HOUSTON, TEXAS 77002-5008 512-249-7000 817- 336-2461 713-651-9944 www.cgaus.com January 29, 2021 Mr. Hal Hogsett Brigham Minerals, LLC 5914 W. Courtyard Dr., II Ste 200 Austin, Texas 78 |
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| February 25, 2021 |
Subsidiaries of Brigham Minerals, Inc. Exhibit 21.1 Brigham Minerals, Inc. List of Subsidiaries Name Jurisdiction of Organization BMI Sub A, LLC Delaware BMI Sub B, LLC Delaware BMI Sub C, LLC Delaware BMI Sub D, LLC Delaware BMI Sub E, LLC Delaware Brigham Minerals, LLC Delaware Brigham Minerals Holdings, LLC Delaware Brigham Resources, LLC Delaware Brigham Resources Management, LLC Delaware Brigham Resources Management Holdings, Inc. |
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| February 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? 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: 001-38870 Brigham Minerals, Inc. (E |
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| February 24, 2021 |
BRIGHAM MINERALS, INC. REPORTS FOURTH QUARTER AND FULL YEAR 2020 OPERATING AND FINANCIAL RESULTS EX-99.1 3 pressrelease-4q2020.htm EX-99.1 BRIGHAM MINERALS, INC. REPORTS FOURTH QUARTER AND FULL YEAR 2020 OPERATING AND FINANCIAL RESULTS AUSTIN, Texas - (BUSINESS WIRE) - February 24, 2021 - Brigham Minerals, Inc. (NYSE: MNRL) (“Brigham Minerals,” “Brigham,” or the “Company”), a leading mineral and royalty interest acquisition company, today announced operating and financial results for the quar |
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| February 24, 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): February 19, 2021 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commissio |
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| February 24, 2021 |
EX-10.1 2 mnrl2020exh101indemnificat.htm EX-10.1 Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of February 22, 2021 by and between Brigham Minerals, Inc., a Delaware corporation (the “Company”), and Jon-Al Duplantier (“Indemnitee”). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjec |
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| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 16, 2021 |
EX-99.A 2 ss192226ex99a.htm JOINT FILING AGREEMENT CUSIP No. 10918L 103 SCHEDULE 13G Page 11 of 11 Pages EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A commo |
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| February 16, 2021 |
CUSIP No. 10918L 103 SCHEDULE 13G Page 11 of 11 Pages EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A common stock, par value $0.01 per share of BRIGHAM MINER |
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| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 12, 2021 |
Exhibit 99.1 POWER OF ATTORNEY Each of the undersigned hereby constitutes and appoints each of Timothy F. Geithner, Steven G. Glenn, Robert B. Knauss, Harsha Marti, and David Sreter, acting individually or jointly, with full power of substitution and resubstitution, to have full power and authority to act in its or his name, place and stead and on the undersigned?s behalf as its or his true and la |
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| February 12, 2021 |
EX-99.2 3 d120091dex992.htm EX-99.2 Exhibit 99.2 POWER OF ATTORNEY Each of the undersigned hereby constitutes and appoints each of Timothy F. Geithner, Steven G. Glenn, Robert B. Knauss, Harsha Marti, and David Sreter, acting individually or jointly, with full power of substitution and resubstitution, to have full power and authority to act in its or his name, place and stead and on the undersigne |
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| February 12, 2021 |
SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Brigham Minerals, Inc. (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 10918L103 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t |
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| February 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Brigham Minerals Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 10918L103 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d- |
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| February 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Brigham Minerals, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 10918L103 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| November 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 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: 001-3887 |
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| November 5, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 5, 2020 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission |
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| November 5, 2020 |
BRIGHAM MINERALS, INC. REPORTS THIRD QUARTER 2020 OPERATING AND FINANCIAL RESULTS EXHIBIT 99.1 BRIGHAM MINERALS, INC. REPORTS THIRD QUARTER 2020 OPERATING AND FINANCIAL RESULTS AUSTIN, Texas - (BUSINESS WIRE) - November 5, 2020 - Brigham Minerals, Inc. (NYSE: MNRL) (“Brigham Minerals,” “Brigham,” or the “Company”), a leading mineral and royalty interest acquisition company, today announced operating and financial results for the quarter ended September 30, 2020. THIRD QUARTER 2 |
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| September 16, 2020 |
EX-1.1 Exhibit 1.1 Execution Version 4,366,209 Shares BRIGHAM MINERALS, INC. Class A Common Stock UNDERWRITING AGREEMENT September 10, 2020 Credit Suisse Securities (USA) LLC Eleven Madison Avenue, New York, New York 10010-3629 Ladies and Gentlemen: 1. Introductory. Pursuant to the terms and conditions of this Underwriting Agreement (this “Agreement”), the selling stockholders listed on Schedule A |
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| September 16, 2020 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 10, 2020 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Comm |
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| September 11, 2020 |
4,366,209 Shares Brigham Minerals, Inc. Class A Common Stock 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-238579 PROSPECTUS SUPPLEMENT To Prospectus dated June 1, 2020 4,366,209 Shares Brigham Minerals, Inc. Class A Common Stock The selling stockholders identified in this prospectus are offering 4,366,209 shares of our Class A common stock, par value $0.01 per share (the “Class A Common Stock”). We will not receive any proce |
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| September 10, 2020 |
Subject to Completion, dated September 10, 2020 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-238579 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying base prospectus are not an offer to sell and are not soliciting an offer to buy these securities in any jurisdiction where the offer or sale is not permitted. Su |
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| August 13, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 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: 001-38870 Bri |
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| August 12, 2020 |
BRIGHAM MINERALS, INC. REPORTS SECOND QUARTER 2020 OPERATING AND FINANCIAL RESULTS EXHIBIT 99.1 BRIGHAM MINERALS, INC. REPORTS SECOND QUARTER 2020 OPERATING AND FINANCIAL RESULTS AUSTIN, Texas - (BUSINESS WIRE) - August 12, 2020 - Brigham Minerals, Inc. (NYSE: MNRL) (“Brigham Minerals,” “Brigham,” or the “Company”), a leading mineral and royalty interest acquisition company, today announced operating and financial results for the quarter ended June 30, 2020. SECOND QUARTER 2020 |
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| August 12, 2020 |
Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of August 11, 2020 by and between Brigham Minerals, Inc., a Delaware corporation (the “Company”), and A. Lance Langford (“Indemnitee”). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and time-consuming litigation rela |
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| August 12, 2020 |
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 11, 2020 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission |
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| June 15, 2020 |
EX-1.1 Exhibit 1.1 Execution Version 6,600,000 Shares BRIGHAM MINERALS, INC. Class A Common Stock UNDERWRITING AGREEMENT June 9, 2020 CREDIT SUISSE SECURITIES (USA) LLC Eleven Madison Avenue, New York, New York 10010-3629 Ladies and Gentlemen: 1. Introductory. Pursuant to the terms and conditions of this Underwriting Agreement (this “Agreement”), the selling stockholders listed on Schedule A heret |
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| June 15, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 9, 2020 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission |
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| June 11, 2020 |
6,600,000 Shares Brigham Minerals, Inc. Class A Common Stock 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-238579 PROSPECTUS SUPPLEMENT To Prospectus dated June 1, 2020 6,600,000 Shares Brigham Minerals, Inc. Class A Common Stock The selling stockholders identified in this prospectus are offering 6,600,000 shares of our Class A common stock, par value $0.01 per share (the “Class A Common Stock”). We will not receive any proce |
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| June 9, 2020 |
Subject to Completion, dated June 9, 2020 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-238579 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying base prospectus are not an offer to sell and are not soliciting an offer to buy these securities in any jurisdiction where the offer or sale is not permitted. Su |
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| June 1, 2020 |
Other Events, 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): May 28, 2020 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 28, 2020 |
May 28, 2020 Via EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| May 21, 2020 |
S-3 Table of Contents As filed with the Securities and Exchange Commission on May 21, 2020 Registration No. |
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| May 14, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 or o 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: 001-38870 Br |
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| May 13, 2020 |
BRIGHAM MINERALS, INC. REPORTS FIRST QUARTER 2020 OPERATING AND FINANCIAL RESULTS EXHIBIT 99.1 BRIGHAM MINERALS, INC. REPORTS FIRST QUARTER 2020 OPERATING AND FINANCIAL RESULTS AUSTIN, Texas - (BUSINESS WIRE) - May 13, 2020 - Brigham Minerals, Inc. (NYSE: MNRL) (“Brigham Minerals,” “Brigham,” or the “Company”), a leading mineral and royalty interest acquisition company, today announced operating and financial results for the quarter ended March 31, 2020. FIRST QUARTER 2020 OPER |
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| May 13, 2020 |
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 13, 2020 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 11, 2020 |
DEFA14A 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. ) 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)) |
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| April 17, 2020 |
MNRL / Brigham Minerals, Inc. DEFA14A - - DEFA14A DEFA14A 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. ) 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)) |
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| April 17, 2020 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| February 28, 2020 |
EXHIBIT 4.7 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following description of Brigham Minerals, Inc.’s (the “Company,” “we,” “us” or “our”) Class A common stock, $0.01 par value per share (“Class A common stock”), Class B common stock, $0.01 par value per share (“Class B common stock”), and preferred stock, $0.01 par va |
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| February 28, 2020 |
Subsidiaries of Brigham Minerals, Inc. Exhibit 21.1 Brigham Minerals, Inc. List of Subsidiaries Name Jurisdiction of Organization BMI Sub A, LLC Delaware BMI Sub B, LLC Delaware BMI Sub C, LLC Delaware BMI Sub D, LLC Delaware BMI Sub E, LLC Delaware Brigham Minerals, LLC Delaware Brigham Minerals Holdings, LLC Delaware Brigham Resources, LLC Delaware Brigham Resources Management, LLC Delaware Brigham Resources Management Holdings, Inc. |
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| February 28, 2020 |
Execution Version Exhibit 10.13 Deal CUSIP Number: 10917YAA4 Facility CUSIP Number: 10917YAB2 CREDIT AGREEMENT dated as of May 16, 2019 among BRIGHAM RESOURCES, LLC as Borrower, The Financial Institutions Party Hereto, as Banks, WELLS FARGO BANK, N.A., as Administrative Agent, and WELLS FARGO SECURITIES, LLC, as Sole Lead Arranger and Sole Bookrunner 1 TABLE OF CONTENTS Page No. ARTICLE I TERMS DE |
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| February 28, 2020 |
Execution Version Exhibit 10.14 FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT (this “First Amendment”), dated November 7, 2019 (the “First Amendment Effective Date”), is among BRIGHAM RESOURCES, LLC, a Delaware limited liability company (the “Borrower”); each of the undersigned guarantors, if any (the “Guarantors”, and together with the Borrower, the “Credit Parties” |
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| February 28, 2020 |
EXECUTION VERSION EXHIBIT 10.15 SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Second Amendment”), dated February 25, 2020 (the “Second Amendment Effective Date”), is among BRIGHAM RESOURCES, LLC, a Delaware limited liability company (the “Borrower”); each of the undersigned guarantors, if any (the “Guarantors”, and together with the Borrower, the “Credit Par |
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| February 28, 2020 |
EX-99.1 13 finalauditletterye19conf.htm EXHIBIT 99.1 - CGA - FINAL AUDIT LETTER Exhibit 99.1 CAWLEY, GILLESPIE & ASSOCIATES, INC. PETROLEUM CONSULTANTS 13640 BRIARWICK DRIVE, SUITE 100 306 WEST SEVENTH STREET, SUITE 302 1000 LOUISIANA STREET, SUITE 1900 AUSTIN, TEXAS 78729-1107 FORT WORTH, TEXAS 76102-4987 HOUSTON, TEXAS 77002-5008 512-249-7000 817- 336-2461 713-651-9944 www.cgaus.com January 30, |
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| February 28, 2020 |
Annual Report - MNRL - 10-K 2019 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR o 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: 001-38870 Brigham |
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| February 27, 2020 |
EXHIBIT 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of February 27, 2020 by and between Brigham Minerals, Inc., a Delaware corporation (the “Company”), and Carrie Clark (“Indemnitee”). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and time-consuming litigation relatin |
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| February 27, 2020 |
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, 2020 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commissio |
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| February 27, 2020 |
BRIGHAM MINERALS, INC. REPORTS RECORD FOURTH QUARTER 2019 AND FULL YEAR OPERATING AND FINANCIAL RESULTS AUSTIN, Texas - (BUSINESS WIRE) - February 27, 2020 - Brigham Minerals, Inc. (NYSE: MNRL) (“Brigham Minerals,” “Brigham,” or the “Company”), a leading mineral and royalty interest acquisition company, today announced record operating and financial results for the quarter ended December 31, 2019, |
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| February 14, 2020 |
MNRL / Brigham Minerals, Inc. / Yt Brigham Co Investment Partners, Lp - SC 13GA Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Brigham Minerals, Inc. (Name of Issuer) Class A common stock, par value $0.01 per share (Title of Class of Securities) 10918L 103 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| February 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 14, 2020 |
Exhibit 1.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A common stock, par value $0.01 per share of BRIGHAM MINERALS, INC., a Delaware corporation, and further agree |
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| February 14, 2020 |
EX-99.1 2 ex991.htm EXHIBIT 1.1 Exhibit 1.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A common stock, par value $0.01 per share of BRIGHAM MINERALS, INC., a Delawar |
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| February 14, 2020 |
Exhibit 1.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A common stock, par value $0.01 per share of BRIGHAM MINERALS, INC., a Delaware corporation, and further agree |
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| February 14, 2020 |
MNRL / Brigham Minerals, Inc. / Yorktown Energy Partners X, L.P. - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Brigham Minerals, Inc. (Name of Issuer) Class A common stock, par value $0.01 per share (Title of Class of Securities) 10918L 103 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| February 14, 2020 |
MNRL / Brigham Minerals, Inc. / Yorktown Energy Partners XI, L.P. - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Brigham Minerals, Inc. (Name of Issuer) Class A common stock, par value $0.01 per share (Title of Class of Securities) 10918L 103 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| February 10, 2020 |
SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Brigham Minerals, Inc. (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 10918L103 (CUSIP Number) April 23, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pur |
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| January 29, 2020 |
MNRL / Brigham Minerals, Inc. / Deep Basin Capital Lp - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* BRIGHAM MINERALS, INC. (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) 10918L103 (CUSIP Number) January 25, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to de |
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| January 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Brigham Minerals, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 10918L103 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| December 16, 2019 |
EX-1.1 Exhibit 1.1 Execution Version 11,000,000 Shares BRIGHAM MINERALS, INC. Class A Common Stock UNDERWRITING AGREEMENT December 11, 2019 CREDIT SUISSE SECURITIES (USA) LLC GOLDMAN SACHS & CO. LLC As Representatives of the several Underwriters named in Schedule A hereto c/o Credit Suisse Securities (USA) LLC Eleven Madison Avenue, New York, New York 10010-3629 c/o Goldman Sachs & Co. LLC 200 Wes |
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| December 16, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 11, 2019 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commi |
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| December 13, 2019 |
11,000,000 Shares Brigham Minerals, Inc. Class A Common Stock 424B4 Table of Contents Index to Financial Statements Filed Pursuant to Rule 424(b)(4) Registration No. |
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| December 9, 2019 |
Form of Underwriting Agreement EX-1.1 Exhibit 1.1 11,000,000 Shares BRIGHAM MINERALS, INC. Class A Common Stock UNDERWRITING AGREEMENT December [●], 2019 CREDIT SUISSE SECURITIES (USA) LLC GOLDMAN SACHS & CO. LLC As Representatives of the several Underwriters named in Schedule A hereto c/o Credit Suisse Securities (USA) LLC Eleven Madison Avenue, New York, New York 10010-3629 c/o Goldman Sachs & Co. LLC 200 West Street, New Yor |
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| December 9, 2019 |
MNRL / Brigham Minerals, Inc. S-1 - Registration Statement - S-1 S-1 Table of Contents Index to Financial Statements As filed with the Securities and Exchange Commission on December 9, 2019 Registration No. |
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| December 9, 2019 |
MNRL / Brigham Minerals, Inc. CORRESP - - CORRESP December 9, 2019 Via EDGAR Mr. John Reynolds Assistant Director Office of Natural Resources United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re: Request for Acceleration of Effectiveness of Registration Statement on Form S-1 (Registration No. 333-235413) of Brigham Minerals, Inc., a Delaware corporation (the “Co |
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| December 9, 2019 |
MNRL / Brigham Minerals, Inc. CORRESP - - CORRESP December 9, 2019 Via EDGAR Mr. John Reynolds Assistant Director Office of Natural Resources United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re: Brigham Minerals, Inc. Registration Statement on Form S-1 Filed December 9, 2019 File No. 333-235413 Ladies and Gentlemen: On behalf of Brigham Minerals, Inc., and purs |
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| November 7, 2019 |
MNRL / Brigham Minerals, Inc. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 or o 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: 001-3887 |
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| November 7, 2019 |
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 7, 2019 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission |
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| November 7, 2019 |
BRIGHAM MINERALS, INC. REPORTS RECORD THIRD QUARTER 2019 OPERATING AND FINANCIAL RESULTS BRIGHAM MINERALS, INC. REPORTS RECORD THIRD QUARTER 2019 OPERATING AND FINANCIAL RESULTS AUSTIN, Texas - (BUSINESS WIRE) - November 7, 2019 - Brigham Minerals, Inc. (NYSE: MNRL) (“Brigham Minerals,” “Brigham,” or the “Company”), a leading mineral and royalty interest acquisition company, today announced record operating and financial results for the quarter ended September 30, 2019, as well as rec |
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| October 31, 2019 |
EX-99.1 Exhibit 99.1 CAWLEY, GILLESPIE & ASSOCIATES, INC. PETROLEUM CONSULTANTS 13640 BRIARWICK DRIVE, SUITE 100 306 WEST SEVENTH STREET, SUITE 302 1000 LOUISIANA STREET, SUITE 1900 AUSTIN, TEXAS 78729-1107 FORT WORTH, TEXAS 76102-4987 HOUSTON, TEXAS 77002-5008 512-249-7000 817- 336-2461 713-651-9944 www.cgaus.com January 30, 2019 Mr. Hal Hogsett Brigham Minerals, LLC 5914 W. Courtyard Dr., II Ste |
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| October 31, 2019 |
MNRL / Brigham Minerals, Inc. DRS - - DRS Table of Contents Index to Financial Statements Confidential Treatment Requested by Brigham Minerals, Inc. |
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| August 9, 2019 |
MNRL / Brigham Minerals, Inc. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 or o 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: 001-38870 Bri |
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| August 8, 2019 |
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 8, 2019 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission F |
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| August 8, 2019 |
BRIGHAM MINERALS, INC. REPORTS RECORD SECOND QUARTER 2019 OPERATING AND FINANCIAL RESULTS BRIGHAM MINERALS, INC. REPORTS RECORD SECOND QUARTER 2019 OPERATING AND FINANCIAL RESULTS AUSTIN, Texas - (BUSINESS WIRE) - August 8, 2019 - Brigham Minerals, Inc. (NYSE: MNRL) (“Brigham Minerals,” “Brigham,” or the “Company”), a leading mineral and royalty interest acquisition company, today announced operating and financial results for the quarter ended June 30, 2019, as well as recent developme |
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| May 20, 2019 |
BRIGHAM MINERALS, INC. REPORTS FIRST QUARTER 2019 RESULTS BRIGHAM MINERALS, INC. REPORTS FIRST QUARTER 2019 RESULTS AUSTIN, Texas – (BUSINESS WIRE) – May 20, 2019 – Brigham Minerals, Inc. (NYSE: MNRL) (“Brigham Minerals,” “Brigham,” “the Company,” “we,” “our” or “us”), a leading mineral and royalty interest acquisition company, today announced operating and financial results for the quarter ended March 31, 2019, as well as recent developments. OPERATING |
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| May 20, 2019 |
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 20, 2019 Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 83-1106283 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 20, 2019 |
Form of Restricted Stock Unit Award Agreement. (3) BRIGHAM MINERALS, INC. 2019 LONG TERM INCENTIVE PLAN FORM OF RESTRICTED STOCK UNIT GRANT NOTICE Pursuant to the terms and conditions of the Brigham Minerals, Inc. 2019 Long Term Incentive Plan, as amended from time to time (the “Plan”), Brigham Minerals, Inc. (the “Company”) hereby grants to the individual listed below (“you” or the “Participant”) the number of Restricted Stock Units (the “RSUs”) |
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| May 20, 2019 |
EX. 10.13 Execution Version Deal CUSIP Number: 10917YAA4 Facility CUSIP Number: 10917YAB2 CREDIT AGREEMENT dated as of May 16, 2019 among BRIGHAM RESOURCES, LLC as Borrower, The Financial Institutions Party Hereto, as Banks, WELLS FARGO BANK, N.A., as Administrative Agent, and WELLS FARGO SECURITIES, LLC, as Sole Lead Arranger and Sole Bookrunner TABLE OF CONTENTS Page No. ARTICLE I TERMS DEFINED |
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| May 20, 2019 |
Form of Restricted Stock Unit Award Agreement (Directors). (3) BRIGHAM MINERALS, INC. 2019 LONG TERM INCENTIVE PLAN FORM OF RESTRICTED STOCK UNIT GRANT NOTICE (Directors) Pursuant to the terms and conditions of the Brigham Minerals, Inc. 2019 Long Term Incentive Plan, as amended from time to time (the “Plan”), Brigham Minerals, Inc. (the “Company”) hereby grants to the individual listed below (“you” or the “Participant”) the number of Restricted Stock Units ( |
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| May 20, 2019 |
MNRL / Brigham Minerals, Inc. Class A 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 or o 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: 001-38870 Br |
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| May 10, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Brigham Minerals Inc (Name of Issuer) Common Stock (Title of Class of Securities) 10918L103 (CUSIP Number) April 30, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| May 3, 2019 |
MNRL / Brigham Minerals, Inc. / Yt Brigham Co Investment Partners, Lp - SC 13G Passive Investment SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Brigham Minerals, Inc. (Name of Issuer) Class A common stock, par value $0.01 per share (Title of Class of Securities) 10918L 103 (CUSIP Number) April 23, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| May 3, 2019 |
EX-99.1.1 Exhibit 1.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A common stock, par value $0.01 per share of BRIGHAM MINERALS, INC., a Delaware corporation, and fur |
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| May 3, 2019 |
EX-99.1.1 2 d736474dex9911.htm EX-99.1.1 Exhibit 1.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A common stock, par value $0.01 per share of BRIGHAM MINERALS, INC., |
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| May 3, 2019 |
MNRL / Brigham Minerals, Inc. / Yorktown Energy Partners X, L.P. - SC 13G Passive Investment SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Brigham Minerals, Inc. (Name of Issuer) Class A common stock, par value $0.01 per share (Title of Class of Securities) 10918L 103 (CUSIP Number) April 23, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| May 3, 2019 |
EX-99.1.1 Exhibit 1.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A common stock, par value $0.01 per share of BRIGHAM MINERALS, INC., a Delaware corporation, and fur |
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| May 3, 2019 |
MNRL / Brigham Minerals, Inc. / Yorktown Energy Partners XI, L.P. - SC 13G Passive Investment SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Brigham Minerals, Inc. (Name of Issuer) Class A common stock, par value $0.01 per share (Title of Class of Securities) 10918L 103 (CUSIP Number) April 23, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| April 29, 2019 |
EX-4.1 Exhibit 4.1 Execution Version REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of April 23, 2019, by and among Brigham Minerals, Inc., a Delaware corporation (the “Company”), and each of the other parties listed on the signature pages hereto (the “Initial Holders” and, together with the Company, the “Parties”). WHEREAS, in conne |
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| April 29, 2019 |
EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BRIGHAM MINERALS, INC. Brigham Minerals, Inc. (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 “Origina |
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| April 29, 2019 |
EX-4.2 Exhibit 4.2 Execution Version STOCKHOLDERS’ AGREEMENT This STOCKHOLDERS’ AGREEMENT (this “Agreement”), dated as of April 23, 2019, is entered into by and among Brigham Minerals, Inc., a Delaware corporation (the “Company”), the stockholders identified on the signature pages hereto, and any other persons signatory hereto from time to time (collectively, the “Principal Stockholders”). WHEREAS |
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| April 29, 2019 |
Amended and Restated Bylaws of Brigham Minerals, Inc., effective April 23, 2019. (2) EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF BRIGHAM MINERALS, INC. Incorporated under the Laws of the State of Delaware Date of Adoption: April 23, 2019 ARTICLE I OFFICES AND RECORDS SECTION 1.1. Registered Office. The registered office of Brigham Minerals, Inc. (the “Corporation”) in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation of the |
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| April 29, 2019 |
Brigham Minerals, Inc. 2019 Long-Term Incentive Plan. EX-10.3 Exhibit 10.3 BRIGHAM MINERALS, INC. 2019 Long Term Incentive Plan 1. Purpose. The purpose of the Brigham Minerals, Inc. 2019 Long Term Incentive Plan (the “Plan”) is to provide a means through which (a) Brigham Minerals, Inc., a Delaware corporation (the “Company”), and its Affiliates may attract, retain and motivate qualified persons as employees, directors and consultants, thereby enhanc |
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| April 29, 2019 |
EX-10.1 Exhibit 10.1 Execution Version AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BRIGHAM MINERALS HOLDINGS, LLC DATED AS OF APRIL 23, 2019 THE LIMITED LIABILITY COMPANY INTERESTS IN BRIGHAM MINERALS HOLDINGS, LLC HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED, THE SECURITIES LAWS OF ANY STATE, OR ANY OTHER APPLICABLE SECURITIES LAWS, AND HAVE BEEN OR A |
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| April 29, 2019 |
EX-10.2 Exhibit 10.2 SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BRIGHAM EQUITY HOLDINGS, LLC a Delaware limited liability company April 23, 2019 THE LIMITED LIABILITY COMPANY INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES O |
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| April 29, 2019 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 29, 2019 (April 23, 2019) Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 81-1106283 (State or other jurisdiction of incorpo |
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| April 29, 2019 |
EX-2.1 Exhibit 2.1 CONTRIBUTION AND DISTRIBUTION AGREEMENT This Contribution and Distribution Agreement (this “Agreement”) is made and entered as of April 23, 2019 (the “Effective Date”) by and among: i. Brigham Resources Operating Holdings, LLC, a Delaware limited liability company (“Midstream HoldCo”); ii. Brigham Resources, LLC, a Delaware limited liability company (“Brigham Resources”); iii. B |
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| April 23, 2019 |
EX-4.6 Exhibit 4.6 BRIGHAM MINERALS, INC. 2019 LONG TERM INCENTIVE PLAN FORM OF RESTRICTED STOCK UNIT GRANT NOTICE Pursuant to the terms and conditions of the Brigham Minerals, Inc. 2019 Long Term Incentive Plan, as amended from time to time (the “Plan”), Brigham Minerals, Inc. (the “Company”) hereby grants to the individual listed below (“you” or the “Participant”) the number of Restricted Stock |
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| April 23, 2019 |
Exhibit 4.5 BRIGHAM MINERALS, INC. 2019 Long Term Incentive Plan 1. Purpose. The purpose of the Brigham Minerals, Inc. 2019 Long Term Incentive Plan (the “Plan”) is to provide a means through which (a) Brigham Minerals, Inc., a Delaware corporation (the “Company”), and its Affiliates may attract, retain and motivate qualified persons as employees, directors and consultants, thereby enhancing the p |
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| April 23, 2019 |
MNRL / Brigham Minerals, Inc. Class A S-8 S-8 As filed with the Securities and Exchange Commission on April 23, 2019 Registration No. |
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| April 23, 2019 |
EX-4.9 Exhibit 4.9 BRIGHAM MINERALS, INC. 2019 LONG TERM INCENTIVE PLAN FORM OF RESTRICTED STOCK AGREEMENT Date of Grant: (the “Date of Grant”) Name of Participant: (the “Participant” or “you”) Number of Shares of Restricted Stock subject to Award: (the “Restricted Shares”) This Restricted Stock Agreement (this “Agreement”) is made and entered into as of the Date of Grant by and between Brigham Mi |
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| April 23, 2019 |
EX-4.7 Exhibit 4.7 BRIGHAM MINERALS, INC. 2019 LONG TERM INCENTIVE PLAN FORM OF RESTRICTED STOCK UNIT GRANT NOTICE (Directors) Pursuant to the terms and conditions of the Brigham Minerals, Inc. 2019 Long Term Incentive Plan, as amended from time to time (the “Plan”), Brigham Minerals, Inc. (the “Company”) hereby grants to the individual listed below (“you” or the “Participant”) the number of Restr |
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| April 23, 2019 |
EX-4.8 Exhibit 4.8 BRIGHAM MINERALS, INC. 2019 LONG TERM INCENTIVE PLAN FORM OF PERFORMANCE STOCK UNIT GRANT NOTICE Pursuant to the terms and conditions of the Brigham Minerals, Inc. 2019 Long Term Incentive Plan, as amended from time to time (the “Plan”), Brigham Minerals, Inc. (the “Company”) hereby grants to the individual listed below (“you” or the “Participant”) the number of restricted stock |
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| April 22, 2019 |
EX-10.6 Exhibit 10.6 Execution Version INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of April 17, 2019 by and between Brigham Minerals, Inc., a Delaware corporation (the “Company”), and W. Howard Keenan, Jr. (“Indemnitee”). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and t |
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| April 22, 2019 |
EX-10.2 Exhibit 10.2 Execution Version INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of April 17, 2019 by and between Brigham Minerals, Inc., a Delaware corporation (the “Company”), and Robert M. Roosa (“Indemnitee”). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and time-co |
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| April 22, 2019 |
EX-1.1 Exhibit 1.1 Execution Version 14,500,000 Shares BRIGHAM MINERALS, INC. Class A Common Stock UNDERWRITING AGREEMENT April 17, 2019 CREDIT SUISSE SECURITIES (USA) LLC GOLDMAN SACHS & CO. LLC As Representatives of the several Underwriters named in Schedule A hereto c/o Credit Suisse Securities (USA) LLC Eleven Madison Avenue, New York, New York 10010-3629 c/o Goldman Sachs & Co. LLC 200 West S |
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| April 22, 2019 |
EX-10.7 Exhibit 10.7 Execution Version INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of April 17, 2019 by and between Brigham Minerals, Inc., a Delaware corporation (the “Company”), and James R. Levy (“Indemnitee”). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and time-cons |
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| April 22, 2019 |
EX-2.1 Exhibit 2.1 MASTER REORGANIZATION AGREEMENT This Master Reorganization Agreement (this “Agreement”), dated as of April 17, 2019 (the “Effective Date”), is entered into by and among Brigham Minerals Holdings, LLC, a Delaware limited liability company (“Brigham LLC”), Brigham Minerals, Inc., a Delaware corporation (“Brigham Inc.”), Brigham Equity Holdings, LLC, a Delaware limited liability co |
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| April 22, 2019 |
EX-10.5 Exhibit 10.5 Execution Version INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of April 17, 2019 by and between Brigham Minerals, Inc., a Delaware corporation (the “Company”), and John Holland (“Indemnitee”). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and time-consu |
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| April 22, 2019 |
EX-10.1 4 d645820dex101.htm EX-10.1 Exhibit 10.1 Execution Version INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of April 17, 2019 by and between Brigham Minerals, Inc., a Delaware corporation (the “Company”), and Ben M. Brigham (“Indemnitee”). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subject |
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| April 22, 2019 |
EX-10.3 Exhibit 10.3 Execution Version INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of April 17, 2019 by and between Brigham Minerals, Inc., a Delaware corporation (the “Company”), and Blake C. Williams (“Indemnitee”). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and time- |
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| April 22, 2019 |
EX-10.9 Exhibit 10.9 Execution Version INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of April 17, 2019 by and between Brigham Minerals, Inc., a Delaware corporation (the “Company”), and John R. Sult (“Indemnitee”). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and time-consu |
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| April 22, 2019 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 22, 2019 (April 17, 2019) Brigham Minerals, Inc. (Exact name of registrant as specified in its charter) Delaware 001-38870 81-1106283 (State or other jurisdiction of incorpo |
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| April 22, 2019 |
EX-10.4 Exhibit 10.4 Execution Version INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of April 17, 2019 by and between Brigham Minerals, Inc., a Delaware corporation (the “Company”), and Harold D. Carter (“Indemnitee”). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and time-c |
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| April 22, 2019 |
EX-10.8 Exhibit 10.8 Execution Version INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of April 17, 2019 by and between Brigham Minerals, Inc., a Delaware corporation (the “Company”), and Richard Stoneburner (“Indemnitee”). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and tim |
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| April 19, 2019 |
14,500,000 Shares Brigham Minerals, Inc. Class A Common Stock 424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-230373 14,500,000 Shares Brigham Minerals, Inc. Class A Common Stock This is the initial public offering of our Class A common stock. We are selling 14,500,000 shares of Class A common stock. Prior to this offering, there has been no public market for our Class A common stock. We have been approved to list our Class A co |
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| April 17, 2019 |
As filed with the Securities and Exchange Commission on April 17, 2019 As filed with the Securities and Exchange Commission on April 17, 2019 Registration No. |
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| April 15, 2019 |
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 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Brigham Minerals, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 83-1106283 (State or other jurisdiction of incorporation) (IRS Employer Identification No.) 5914 Courtyard D |
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| April 15, 2019 |
MNRL / Brigham Minerals, Inc. Class A CORRESP CORRESP April 15, 2019 Via EDGAR Mr. John Reynolds Assistant Director Office of Natural Resources United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re: Request for Acceleration of Effectiveness of Registration Statement on Form S-1 (Registration No. 333-230373) of Brigham Minerals, Inc., a Delaware corporation (the “Comp |
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| April 15, 2019 |
MNRL / Brigham Minerals, Inc. Class A CORRESP CORRESP April 15, 2019 Mr. John Reynolds Assistant Director Office of Natural Resources United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re: Brigham Minerals, Inc. Registration Statement on Form S-1 Filed April 9, 2019 File No. 333-230373 Ladies and Gentlemen: On behalf of Brigham Minerals, Inc., and pursuant to with Ru |
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| April 9, 2019 |
EX-10.9 Exhibit 10.9 SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BRIGHAM EQUITY HOLDINGS, LLC a Delaware limited liability company [•], 2019 THE LIMITED LIABILITY COMPANY INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR ANY |
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| April 9, 2019 |
As filed with the Securities and Exchange Commission on April 9, 2019 Table of Contents Index to Financial Statements As filed with the Securities and Exchange Commission on April 9, 2019 Registration No. |
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| April 9, 2019 |
Exhibit 10.2 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BRIGHAM MINERALS HOLDINGS, LLC DATED AS OF [●], 2019 THE LIMITED LIABILITY COMPANY INTERESTS IN BRIGHAM MINERALS HOLDINGS, LLC HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED, THE SECURITIES LAWS OF ANY STATE, OR ANY OTHER APPLICABLE SECURITIES LAWS, AND HAVE BEEN OR ARE BEING ISSUED IN RELIANCE UPO |
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| April 3, 2019 |
MNRL / Brigham Minerals, Inc. Class A CORRESP CORRESP April 3, 2019 Mr. John Reynolds Assistant Director Office of Natural Resources United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re: Brigham Minerals, Inc. Registration Statement on Form S-1 Response dated March 27, 2019 File No. 333-230373 Ladies and Gentlemen: Set forth below are the responses of Brigham Minera |
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| April 3, 2019 |
MNRL / Brigham Minerals, Inc. Class A CORRESP begin 644 filename2 M)5!$1BTQ+C8-)>+CS],-"C$@,"!O8FH*/#PO365T861A=&$@,B P(%(O4&%G M97,@,R P(%(O5'EP92]#871A;&]G/CX*96YD;V)J"C(@,"!O8FH*/#PO3&5N M9W1H(#,R-C8O4W5B='EP92]834PO5'EP92]-971A9&%T83X^G)E4WI. |
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| March 29, 2019 |
As filed with the Securities and Exchange Commission on March 29, 2019 As filed with the Securities and Exchange Commission on March 29, 2019 Registration No. |
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| March 29, 2019 |
Exhibit 2.2 CONTRIBUTION AND DISTRIBUTION AGREEMENT This Contribution and Distribution Agreement (this ?Agreement?) is made and entered as of [ ], 2019 (the ?Effective Date?) by and among: i. Brigham Resources Operating Holdings, LLC, a Delaware limited liability company (?Midstream HoldCo?); ii. Brigham Resources, LLC, a Delaware limited liability company (?Brigham Resources?); iii. Brigham Miner |
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| March 29, 2019 |
Form of Brigham Minerals, Inc. 2019 Long-Term Incentive Plan Exhibit 10.1 BRIGHAM MINERALS, INC. 2019 Long Term Incentive Plan 1. Purpose. The purpose of the Brigham Minerals, Inc. 2019 Long Term Incentive Plan (the ?Plan?) is to provide a means through which (a) Brigham Minerals, Inc., a Delaware corporation (the ?Company?), and its Affiliates may attract, retain and motivate qualified persons as employees, directors and consultants, thereby enhancing the |
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| March 29, 2019 |
Form of Stockholders’ Agreement EX-4.3 Exhibit 4.3 STOCKHOLDERS’ AGREEMENT This STOCKHOLDERS’ AGREEMENT (this “Agreement”), dated as of [●], 2019, is entered into by and among Brigham Minerals, Inc., a Delaware corporation (the “Company”), the stockholders identified on the signature pages hereto, and any other persons signatory hereto from time to time (collectively, the “Principal Stockholders”). WHEREAS, the Certificate of In |
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| March 29, 2019 |
Form of Performance Stock Unit Award Agreement EX-10.7 Exhibit 10.7 BRIGHAM MINERALS, INC. 2019 LONG TERM INCENTIVE PLAN FORM OF PERFORMANCE STOCK UNIT GRANT NOTICE Pursuant to the terms and conditions of the Brigham Minerals, Inc. 2019 Long Term Incentive Plan, as amended from time to time (the “Plan”), Brigham Minerals, Inc. (the “Company”) hereby grants to the individual listed below (“you” or the “Participant”) the number of restricted sto |
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| March 29, 2019 |
Form of Restricted Stock Unit Award Agreement Exhibit 10.6 BRIGHAM MINERALS, INC. 2019 LONG TERM INCENTIVE PLAN FORM OF RESTRICTED STOCK UNIT GRANT NOTICE Pursuant to the terms and conditions of the Brigham Minerals, Inc. 2019 Long Term Incentive Plan, as amended from time to time (the “Plan”), Brigham Minerals, Inc. (the “Company”) hereby grants to the individual listed below (“you” or the “Participant”) the number of Restricted Stock Units |
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| March 29, 2019 |
Exhibit 10.2 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF BRIGHAM MINERALS HOLDINGS, LLC DATED AS OF [●], 2019 THE LIMITED LIABILITY COMPANY INTERESTS IN BRIGHAM MINERALS HOLDINGS, LLC HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED, THE SECURITIES LAWS OF ANY STATE, OR ANY OTHER APPLICABLE SECURITIES LAWS, AND HAVE BEEN OR ARE BEING ISSUED IN RELIANCE UPO |
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| March 29, 2019 |
Form of Restricted Stock Unit Award Agreement for Directors EX-10.8 Exhibit 10.8 BRIGHAM MINERALS, INC. 2019 LONG TERM INCENTIVE PLAN FORM OF RESTRICTED STOCK UNIT GRANT NOTICE (Directors) Pursuant to the terms and conditions of the Brigham Minerals, Inc. 2019 Long Term Incentive Plan, as amended from time to time (the “Plan”), Brigham Minerals, Inc. (the “Company”) hereby grants to the individual listed below (“you” or the “Participant”) the number of Res |
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| March 29, 2019 |
Exhibit 2.1 MASTER REORGANIZATION AGREEMENT This Master Reorganization Agreement (this ?Agreement?), dated as of [?], 2019 (the ?Effective Date?), is entered into by and among Brigham Minerals Holdings, LLC, a Delaware limited liability company (?Brigham LLC?), Brigham Minerals, Inc., a Delaware corporation (?Brigham Inc.?), Brigham Equity Holdings, LLC, a Delaware limited liability company (?Brig |
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| March 27, 2019 |
MNRL / Brigham Minerals, Inc. Class A CORRESP CORRESP Via EDGAR March 27, 2019 Mr. John Reynolds Assistant Director Office of Natural Resources United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re: Brigham Minerals, Inc. Registration Statement on Form S-1 File No.: 333-230373 Ladies and Gentlemen: Pursuant to discussions with the staff of the Division of Corporation |
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| March 27, 2019 |
MNRL / Brigham Minerals, Inc. Class A CORRESP begin 644 filename2 M)5!$1BTQ+C8-)>+CS],-"C$@,"!O8FH*/#PO365T861A=&$@,B P(%(O4&%G M97,@,R P(%(O5'EP92]#871A;&]G/CX*96YD;V)J"C(@,"!O8FH*/#PO3&5N M9W1H(#,R-C8O4W5B='EP92]834PO5'EP92]-971A9&%T83X^G)E4WI. |
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| March 18, 2019 |
As filed with the Securities and Exchange Commission on March 18, 2019 Table of Contents Index to Financial Statements As filed with the Securities and Exchange Commission on March 18, 2019 Registration No. |
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| March 18, 2019 |
Exhibit 10.4 EXECUTION VERSION FIRST LIEN CREDIT AGREEMENT dated as of July 27, 2018 among BRIGHAM RESOURCES, LLC, as Holdings, BRIGHAM MINERALS, LLC, as Borrower, The Lenders and Issuing Banks Party Hereto and OWL ROCK CAPITAL CORPORATION as First Lien Administrative Agent and as First Lien Collateral Agent and OWL ROCK CAPITAL ADVISORS LLC as Lead Arranger and Bookrunner TABLE OF CONTENTS Page A |
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| March 18, 2019 |
Exhibit 10.3 INDEMNIFICATION AGREEMENT This Indemnification Agreement (?Agreement?) is made as of [?], 2019 by and between Brigham Minerals, Inc., a Delaware corporation (the ?Company?), and (?Indemnitee?). RECITALS: WHEREAS, directors, officers and other persons in service to corporations or business enterprises are subjected to expensive and time-consuming litigation relating to, among other thi |
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| March 18, 2019 |
MNRL / Brigham Minerals, Inc. Class A CORRESP CORRESP March 18, 2019 Mr. John Reynolds Assistant Director Office of Natural Resources United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re: Brigham Minerals, Inc. Amendment No. 4 to Draft Registration Statement on Form S-1 Submitted February 14, 2019 CIK No. 0001745797 Ladies and Gentlemen: Set forth below are the resp |
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| March 18, 2019 |
Form of Registration Rights Agreement Exhibit 4.2 FORM OF REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this ?Agreement?) is made and entered into as of , 2019, by and among Brigham Minerals, Inc., a Delaware corporation (the ?Company?), and each of the other parties listed on the signature pages hereto (the ?Initial Holders? and, together with the Company, the ?Parties?). WHEREAS, in connection with, and in consid |
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| March 18, 2019 |
Bylaws of Brigham Minerals, Inc. Exhibit 3.3 BYLAWS OF BRIGHAM MINERALS, INC. A Delaware Corporation Date of Adoption: July 16, 2018 TABLE OF CONTENTS Page ARTICLE I OFFICES Section 1. Registered Office 1 Section 2. Other Offices 1 ARTICLE II STOCKHOLDERS Section 1. Place of Meetings 1 Section 2. Quorum; Adjournment of Meetings 1 Section 3. Annual Meetings 2 Section 4. Special Meetings 2 Section 5. Record Date 2 Section 6. Notice |
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| March 18, 2019 |
Form of Class A Common Stock Certificate Exhibit 4.1 Brigham Minerals CLASS A COMMON STOCK CUSIP INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE THIS CERTIFIES THAT IS THE REGISTERED HOLDER OF FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE OF BRIGHAM MINERALS, INC. transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of the Certificate properly |
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| March 18, 2019 |
EX-99.2 Exhibit 99.2 CAWLEY, GILLESPIE & ASSOCIATES, INC. PETROLEUM CONSULTANTS 13640 BRIARWICK DRIVE, SUITE 100 306 WEST SEVENTH STREET, SUITE 302 1000 LOUISIANA STREET, SUITE 1900 AUSTIN, TEXAS 78729-1107 FORT WORTH, TEXAS 76102-4987 HOUSTON, TEXAS 77002-5008 512-249-7000 817- 336-2461 713-651-9944 www.cgaus.com February 16, 2018 Mr. Hal Hogsett Brigham Minerals, LLC 5914 W. Courtyard Dr., II St |
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| March 18, 2019 |
EX-99.1 Exhibit 99.1 CAWLEY, GILLESPIE & ASSOCIATES, INC. PETROLEUM CONSULTANTS 13640 BRIARWICK DRIVE, SUITE 100 306 WEST SEVENTH STREET, SUITE 302 1000 LOUISIANA STREET, SUITE 1900 AUSTIN, TEXAS 78729-1107 FORT WORTH, TEXAS 76102-4987 HOUSTON, TEXAS 77002-5008 512-249-7000 817- 336-2461 713-651-9944 www.cgaus.com January 30, 2019 Mr. Hal Hogsett Brigham Minerals, LLC 5914 W. Courtyard Dr., II Ste |
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| March 18, 2019 |
EX-3.1 Exhibit 3.1 CERTIFICATE OF INCORPORATION OF BRIGHAM MINERALS, INC. FIRST: The name of the corporation is Brigham Minerals, Inc. (the “Corporation”). SECOND: The address of the Corporation’s registered office in the State of Delaware is The Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address |
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| March 18, 2019 |
Exhibit 10.5 CONTRIBUTION AGREEMENT This Contribution Agreement (this ?Agreement?) is made and entered as of July 16, 2018 (the ?Effective Date?) by and among: (i) Brigham Parent Holdings, L.P., a Delaware limited partnership (the ?Super Splitter?); (ii) Brigham Minerals, Inc., a Delaware corporation (the ?Super Blocker?); (iii) Warburg Pincus Private Equity (E&P) XI (Brigham), LLC, a Delaware lim |
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| March 18, 2019 |
Form of Underwriting Agreement Exhibit 1.1 [ ? ] Shares BRIGHAM MINERALS, INC. Class A Common Stock UNDERWRITING AGREEMENT [ ? ], 2019 CREDIT SUISSE SECURITIES (USA) LLC GOLDMAN SACHS & CO. LLC As Representatives of the several Underwriters named in Schedule A hereto c/o Credit Suisse Securities (USA) LLC Eleven Madison Avenue, New York, New York 10010-3629 c/o Goldman Sachs & Co. LLC 200 West Street, New York, New York 10282 L |
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| March 18, 2019 |
Subsidiaries of Brigham Minerals, Inc. Exhibit 21.1 Brigham Minerals, Inc. List of Subsidiaries Name Jurisdiction of Organization Brigham Minerals Holdings, LLC Delaware Brigham Resources, LLC Delaware Brigham Resources Management Holdings, Inc. Delaware Brigham Resources Management, LLC Delaware Brigham Minerals, LLC Delaware Rearden Minerals, LLC Delaware Warburg Pincus Private Equity (E&P) XI (Brigham), LLC Delaware Warburg Pincus X |
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| March 18, 2019 |
Amended and Restated Bylaws of Brigham Minerals, Inc., effective April 23, 2019. (2) Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BRIGHAM MINERALS, INC. Brigham Minerals, Inc. (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 “Original Certi |
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| March 18, 2019 |
Form of Amended and Restated Bylaws of Brigham Minerals, Inc. EX-3.4 6 d588341dex34.htm EX-3.4 Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF BRIGHAM MINERALS, INC. Incorporated under the Laws of the State of Delaware Date of Adoption: [●], 2019 ARTICLE I OFFICES AND RECORDS SECTION 1.1. Registered Office. The registered office of Brigham Minerals, Inc. (the “Corporation”) in the State of Delaware shall be as set forth in the Amended and Restated Certificate of |
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| February 14, 2019 |
Exhibit 4.1 Brigham Minerals CLASS A COMMON STOCK CUSIP INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE THIS CERTIFIES THAT IS THE REGISTERED HOLDER OF FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE OF BRIGHAM MINERALS, INC. transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of the Certificate properly |
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| February 14, 2019 |
Exhibit 21.1 Brigham Minerals, Inc. List of Subsidiaries Name Jurisdiction of Organization Brigham Minerals Holdings, LLC Delaware Brigham Resources, LLC Delaware Brigham Resources Management Holdings, Inc. Delaware Brigham Resources Management, LLC Delaware Brigham Minerals, LLC Delaware Rearden Minerals, LLC Delaware Warburg Pincus Private Equity (E&P) XI (Brigham), LLC Delaware Warburg Pincus X |
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| February 14, 2019 |
Exhibit 99.1 CAWLEY, GILLESPIE & ASSOCIATES, INC. PETROLEUM CONSULTANTS 13640 BRIARWICK DRIVE, SUITE 100 306 WEST SEVENTH STREET, SUITE 302 1000 LOUISIANA STREET, SUITE 1900 AUSTIN, TEXAS 78729-1107 FORT WORTH, TEXAS 76102-4987 HOUSTON, TEXAS 77002-5008 512-249-7000 817- 336-2461 713-651-9944 www.cgaus.com January 30, 2019 Mr. Hal Hogsett Brigham Minerals, LLC 5914 W. Courtyard Dr., II Ste 200 Aus |
