09/03/2026 | Press release | Distributed by Public on 09/03/2026 17:37
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FORM 4
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940 |
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| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | |||
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | SEC 1474 (9-02) | ||
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1. Title of Derivative Security (Instr. 3) |
2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) |
4. Transaction Code (Instr. 8) |
5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4, and 5) |
6. Date Exercisable and Expiration Date (Month/Day/Year) |
7. Title and Amount of Underlying Securities (Instr. 3 and 4) |
8. Price of Derivative Security (Instr. 5) |
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) |
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) |
11. Nature of Indirect Beneficial Ownership (Instr. 4) |
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| Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||||||
| Restricted Stock Unit | (5) | 09/01/2026 | A | 24,306(6) | (5)(6) | (5)(6) | Class A Common Stock | 24,306 | $ 0 | 24,306 | D | ||||
| Reporting Owner Name / Address | Relationships | |||
| Director | 10% Owner | Officer | Other | |
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Shannon Robert Regan C/O PERMIAN RESOURCES CORPORATION 300 N. MARIENFELD ST., SUITE 1000 MIDLAND, TX 79701 |
EVP, Chief Accounting Officer | |||
| /s/ John Bell, Attorney-in-Fact | 09/03/2026 | |
| **Signature of Reporting Person | Date |
| * | If the form is filed by more than one reporting person, see Instruction 4(b)(v). |
| ** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| (1) | Represents the number of shares required to be sold by the reporting person to cover tax withholding obligations in connection with the vesting of a restricted stock award. The sales were effected through a mandatory "sell to cover" transaction that did not represent a discretionary trade by the reporting person. |
| (2) | The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $23.6800 to $23.8200, inclusive. The reporting person undertakes to provide to Permian Resources Corporation (the "Company"), any security holder of the Company, or staff of the U.S. Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. |
| (3) | Securities held directly by SFIP 2024 LP, an investment partnership controlled by the reporting person. |
| (4) | Securities held by Shannon Family Investment Partnership, L.P., an investment partnership controlled by the reporting person. |
| (5) | Each Restricted Stock Unit represents a contingent right to receive one share of Class A Common Stock, par value $0.0001 per share ("Common Stock"), of Permian Resources Corporation, the (the "Issuer"), if the Reporting Person remains employed with the Issuer at the time in which such units are scheduled to become vested. The Restricted Stock Units may be settled in shares of Common Stock or cash (or a combination thereof), at the Issuer's discretion, and generally do not carry a Conversion Price, Exercisable Date or Expiration Date. |
| (6) | Represents an award of Restricted Stock Units that vest in three substantially equal annual installments on September 2, 2027, September 5, 2028 and September 4, 2029. |