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CONCHO RESOURCES INC Form 8-K: Current report, 2012

CONCHO RESOURCES INC Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2012-11-08: Form 8-K; Period of report 2012-11-07; Description 3.03 Material Modification to Rights of Security Holders; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; Details 3.03.
  • 2012-11-08: Form 8-K; Period of report 2012-11-07; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
  • 2012-10-29: Form 8-K; Period of report 2012-10-26; Description 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; Details 1.01.
  • 2012-08-17: Form 8-K; Period of report 2012-08-14; Description 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; Details 1.01.
FiledFormPeriod of reportDescriptionDetailsDocument
2012-11-088-K2012-11-073.03 Material Modification to Rights of Security Holders; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year3.03 The information set forth under Item 5.03 regarding the amendment and restatement of the Amended and Restated Bylaws (the “Bylaws”) of Concho Resources Inc. (the “Company”) is incorporated by reference into this Item 3.03.
5.03 On November 7, 2012, the Board of Directors of the Company approved an amendment and restatement to the Company’s Bylaws (as so amended and restated, the “Second Amended and Restated Bylaws”), effective immediately.
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2012-11-088-K2012-11-072.02 Results of Operations and Financial Condition2.02 On November 7, 2012, Concho Resources Inc. (the “Company”) announced its results for the quarter and nine months ended September 30, 2012.a50470557.htm
2012-10-298-K2012-10-261.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant1.01 Entry into a Material Definitive Agreement.
2.03 The information set forth under Item 1.01 concerning the Tenth Amendment is incorporated herein by reference.
d428521d8k.htm
2012-08-178-K2012-08-141.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant1.01 Entry into a Material Definitive Agreement.
2.03 The description contained under Item 1.01 above is incorporated by reference in its entirety into this Item 2.03.
d397957d8k.htm
2012-08-078-K2012-08-062.02 Results of Operations and Financial Condition2.02 On August 6, 2012, Concho Resources Inc. (the “Company”) announced its results for the quarter and six months ended June 30, 2012.a50368506.htm
2012-07-028-K2012-07-022.01 Completion of Acquisition or Disposition of Assets2.01 As previously disclosed, on May 11, 2012, Concho Resources Inc. (the “Company”), through its wholly owned subsidiary, COG Operating LLC, entered into a definitive asset purchase agreement with Three Rivers Operating Company LLC and certain affiliated entities (collectively, “Three Rivers”) to acquire (the “Acquisition”) all of Three Rivers’ oil and gas leases, interests, properties and related assets.d374764d8k.htm
2012-06-188-K2012-06-155.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On June 15, 2012, Don O. McCormack notified Concho Resources Inc. (the “Company”) of his intent to resign as Vice President and Chief Accounting Officer, effective August 10, 2012.d368967d8k.htm
2012-06-118-K2012-06-075.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.07 Submission of Matters to a Vote of Security Holders5.02 As further described below in Item 5.07, on June 7, 2012, at the 2012 Annual Meeting of Stockholders (the “Annual Meeting”) of Concho Resources Inc. (the “Company”), the stockholders of the Company approved and adopted an amendment and restatement of the Concho Resources Inc. 2006 Stock Incentive Plan (the “Stock Incentive Plan”) which previously had been approved by the Company’s Board of Directors and the Company’s stockholders in 2006, which was prior to the closing of the initial public offering of the Company’s common stock.
5.07 The Company held its Annual Meeting on June 7, 2012.
d364843d8k.htm
2012-06-058-K2012-05-311.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant1.01 Entry into a Material Definitive Agreement.
2.03 The information set forth under Item 1.01 concerning the Ninth Amendment is incorporated herein by reference.
d362271d8k.htm
2012-05-158-K2012-05-111.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.d353027d8k.htm
2012-05-028-K2012-05-022.02 Results of Operations and Financial Condition2.02 On May 2, 2012, Concho Resources Inc. (the “Company”) announced its results for the quarter ended March 31, 2012.a50262202.htm
2012-04-168-K2012-04-121.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant1.01 Entry into a Material Definitive Agreement.
2.03 The information set forth under Item 1.01 concerning the Eighth Amendment is incorporated herein by reference.
d335001d8k.htm
2012-03-228-K2012-03-195.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 As previously announced in the Current Report on Form 8-K filed by Concho Resources Inc. (the “Company”) on March 5, 2012, the Board of Directors (the “Board”) of the Company appointed Steven H. Pruett to the office of Senior Vice President of Corporate Development on March 19, 2012.d319092d8k.htm
2012-03-128-K2012-03-071.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant1.01 Entry into a Material Definitive Agreement.
2.03 The description contained under Item 1.01 above is incorporated by reference in its entirety into this Item 2.03.
d315919d8k.htm
2012-03-058-K2012-02-285.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure5.02 On February 28, 2012, Concho Resources Inc. (the “Company”) announced that Steven H. Pruett, 50 will be joining the Company as Senior Vice President of Corporate Development.
7.01 On February 28, 2012, the Company issued a press release announcing Mr. Pruett’s appointment and Mr. Harper’s retirement.
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2012-02-278-K2012-02-215.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On February 21, 2012, the compensation committee (the “Compensation Committee”) of the board of directors (the “Board”) of Concho Resources Inc. (the “Company”) took certain actions with respect to the compensation of its executive officers, including approving bonuses for 2011 performance and making restricted stock grants to executive officers under the Company’s 2006 Stock Incentive Plan.d307033d8k.htm
2012-02-238-K2012-02-222.02 Results of Operations and Financial Condition2.02 On February 22, 2012, Concho Resources Inc. (the “Company”) announced its results for the quarter and year ended December 31, 2011.a50177091.htm
2012-02-068-K2012-02-062.02 Results of Operations and Financial Condition2.02 On February 6, 2012, Concho Resources Inc. issued a press release announcing its estimated production and reserves for the year ended December 31, 2011 and providing an operational update.a50157396.htm
2012-01-138-K2012-01-138.01 Other Events8.01 On November 18, 2011, Concho Resources Inc. (the “Company”) completed the acquisition of certain oil and natural gas properties, which included the acquisition of three entities: OGX Acreage Fund LLC (subsequently renamed “COG Acreage LP”), Delaware River SWD, LLC and OGX Resources LLC (subsequently renamed “COG Production LLC”) (collectively, the “New Subsidiary Guarantors”).d281346d8k.htm
2012-01-128-K2012-01-105.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On January 10, 2012, the Board of Directors (the “Board”) of Concho Resources Inc. (the “Company”) elected Mr. Gary A. Merriman as a director to fill the newly created directorship resulting from the Board’s decision to increase the number of directors from eight to nine.d281186d8k.htm