As filed with the Securities and Exchange Commission on November 5, 2024
Registration No. 333-
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CRESCENT ENERGY COMPANY
(Exact name of registrant as specified in its charter)
| Delaware | 87-1133610 | ||||
| (State or Other Jurisdiction of Incorporation or Organization) | (I.R.S. Employer Identification No.) | ||||
600 Travis Street, Suite 7200 Houston, Texas | 77002 | ||||
| (Address of Principal Executive Offices) | (Zip Code) | ||||
CRESCENT ENERGY COMPANY 2021 EQUITY INCENTIVE PLAN
(Full title of the plan)
Bo Shi
General Counsel
600 Travis Street, Suite 7200
Houston, Texas 77002
(Name and address of agent for service)
(713) 332-7001
(Telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
Large accelerated filer | ☐ | Accelerated filer | ☒ | |||||||||||
Non-accelerated filer | ☐ | Smaller Reporting Company | ☐ | |||||||||||
Emerging Growth Company | ☐ | |||||||||||||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act of 1933, as amended (the “Securities Act”). ☐
EXPLANATORY NOTE
This Registration Statement on Form S-8 (this “Registration Statement”) is being filed for the purpose of registering the offer and sale of an additional 2,848,006 shares of Class A common stock, par value $0.0001 per share (the “Stock”), of Crescent Energy Company (the “Registrant”) that may be issued under the Crescent Energy Company 2021 Equity Incentive Plan (as amended from time to time, the “Plan”) as a result of the assumption of the authorized but unused shares that remained available under the SilverBow Resources, Inc. 2016 Equity Incentive Plan (the “SilverBow Plan”) following the completion of the Registrant’s transaction with SilverBow Resources, Inc., a Delaware corporation (“SilverBow”), whereby SilverBow became a wholly-owned subsidiary of the Registrant (the “Transaction”). The Registrant adopted the Second Amendment to the Plan (the “Second Amendment”), effective on October 29, 2024, to increase the number of shares of Stock available for issuance under the Plan by the authorized but unused shares under the SilverBow Plan, as adjusted for the Transaction. The Stock consists of shares that are reserved and available for delivery with respect to awards under the Plan and additional shares that have or may again become available for delivery with respect to awards under the Plan pursuant to the share counting, share recycling and other terms and conditions of the Plan.
Pursuant to General Instruction E to Form S-8, the Registrant hereby incorporates by reference into this Registration Statement the contents of the registration statements on Form S-8 previously filed with the Securities and Exchange Commission (the “Commission”) on December 10, 2021 (File No. 333-261604), which registered the offer and sale of 947,483 shares of Stock under the Plan (in addition to registering shares of Stock available under a different equity compensation plan), and November 13, 2023 (File No. 333-275472), which registered the offer and sale of 2,724,921 shares of Stock under the Plan.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The Registrant will send or give to all participants in the Plan document(s) containing the information required by Part I of Form S-8, as specified in Rule 428(b)(1) promulgated by the Commission under the Securities Act. In accordance with Rule 428, the Registrant has not filed such document(s) with the Commission, but such document(s) (along with the documents incorporated by reference into this Registration Statement pursuant to Item 3 of Part II hereof) shall constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
Exhibit Number | Exhibit Description | |||||||
| 4.1 | ||||||||
| 4.2 | ||||||||
| 4.3 | ||||||||
| 4.4 | ||||||||
| 5.1* | ||||||||
| 23.1* | ||||||||
| 23.2* | ||||||||
| 23.3* | ||||||||
| 23.4* | ||||||||
| 23.5* | ||||||||
| 23.6* | ||||||||
| 24.1* | ||||||||
| 107.1* | ||||||||
____________
* Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, Texas on November 5, 2024.
| CRESCENT ENERGY COMPANY | ||||||||
| By: | /s/ Bo Shi | |||||||
| Name: | Bo Shi | |||||||
| Title: | General Counsel | |||||||
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Todd Falk and Bo Shi, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully and to all intents and purposes as they might or could not in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on November 5, 2024.
Signatures | Title | |||||||
| /s/ David C. Rockecharlie | Chief Executive Officer and Director | |||||||
David C. Rockecharlie | (Principal Executive Officer) | |||||||
| /s/ Brandi Kendall | Chief Financial Officer and Director | |||||||
Brandi Kendall | (Principal Financial Officer) | |||||||
| /s/ Todd Falk | Chief Accounting Officer | |||||||
Todd Falk | (Principal Accounting Officer) | |||||||
| /s/ John C. Goff | ||||||||
John C. Goff | Chairman of the Board and Director | |||||||
| /s/ Claire S. Farley | ||||||||
Claire S. Farley | Director | |||||||
| /s/ Robert G. Gwin | ||||||||
Robert G. Gwin | Director | |||||||
| /s/ Ellis L. “Lon” McCain | ||||||||
Ellis L. “Lon” McCain | Director | |||||||
| /s/ Karen Simon | ||||||||
Karen Simon | Director | |||||||
| /s/ Erin Bobinsky | ||||||||
Erin Bobinsky | Director | |||||||
| /s/ Bevin Brown | ||||||||
Bevin Brown | Director | |||||||
| /s/ Michael Duginski | ||||||||
Michael Duginski | Director | |||||||
| /s/ Marcus C. Rowland | ||||||||
Marcus C. Rowland | Director | |||||||