Texas Pacific Land Corp Files 8-K

TL;DR

TPL filed an 8-K for corporate updates and financials.

AI Summary

Texas Pacific Land Corporation filed an 8-K on May 24, 2024, reporting events as of May 22, 2024. The filing primarily concerns amendments to its articles of incorporation or bylaws and the submission of financial statements and exhibits. No specific financial figures or significant corporate actions were detailed in the provided excerpt.

Why It Matters

This filing indicates updates to the company's foundational documents and the submission of financial information, which are standard but necessary disclosures for public companies.

Risk Assessment

Risk Level: low — The filing appears to be routine corporate housekeeping and financial reporting, with no immediate red flags or significant negative news.

Key Players & Entities

• Texas Pacific Land Corporation (company) — Registrant
• Delaware (jurisdiction) — State of Incorporation
• 214-969-5530 (phone_number) — Registrant's Telephone Number

FAQ

Key Financial Figures

• $0.001 — h registered Common Stock , Par Value $0.001 per share TPL New York Stock Exchan

Filing Documents

• tm2415371d1_8k.htm (8-K) — 34KB
• tm2415371d1_ex3-1.htm (EX-3.1) — 186KB
• 0001104659-24-065110.txt ( ) — 436KB
• tpl-20240522.xsd (EX-101.SCH) — 3KB
• tpl-20240522_lab.xml (EX-101.LAB) — 33KB
• tpl-20240522_pre.xml (EX-101.PRE) — 22KB
• tm2415371d1_8k_htm.xml (XML) — 4KB

03 Amendments to Articles of Incorporation or Bylaws

Item 5.03 Amendments to Articles of Incorporation or Bylaws Change in Fiscal Year. On May 22, 2024, in connection with its periodic review of the bylaws of Texas Pacific Land Corporation (the "Company"), the Company's Board of Directors (the "Board") adopted and approved the Company's Second Amended and Restated Bylaws (the "Second Amended and Restated Bylaws"), effective immediately. The Second Amended and Restated Bylaws, in addition to other changes: Address matters relating to Rule 14a-19 under the Exchange Act (the "Universal Proxy Rules") (such as providing the Company a remedy if a stockholder fails to satisfy the requirements of the Universal Proxy Rules, requiring nominating stockholders to make a representation as to whether they intend to use the Universal Proxy Rules, requiring stockholders intending to use the Universal Proxy Rules to provide reasonable evidence of the satisfaction of the requirements of the Universal Proxy Rules at least five business days before the applicable meeting upon the Company's request); Enhance the existing procedural mechanics for stockholder nominations of directors and submissions of stockholder proposals (other than proposals to be included in the Company's proxy statement pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the "Exchange Act")) at stockholder meetings, including, without limitation, as follows: o Requiring that the nominating or proposing stockholder be a stockholder of record at the time of submitting a notice through the date of the applicable meeting; o Requiring additional disclosures from nominating or proposing stockholders, proposed nominees and other persons associated with nominating or proposing stockholders; o Requiring that proposed nominees make certain representations as to matters such as compliance with guidelines and policies and intention to serve the full term if elected; and o Requiring that proposed nominees submit to interviews by the Board (o

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 3.1 Second Amended and Restated Bylaws of Texas Pacific Land Corporation, effective as of May 22, 2024. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Texas Pacific Land Corporation May 24, 2024 By: /s/ Micheal W. Dobbs Name: Micheal W. Dobbs Title: SVP, General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR