UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

 

SCHEDULE 14A

(Rule 14a-101)

 

INFORMATION REQUIRED IN

PROXY STATEMENT

 

SCHEDULE 14A INFORMATION

 

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-6(e)(2))
   
Definitive Proxy Statement
   
Definitive Additional Materials
   
Soliciting Material Pursuant to §240.14a-12

 

Texas Pacific Land Trust

(Name of registrant as specified in its charter)

 

Payment of the filing fee (check the appropriate box):

   
No fee required.
   
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
     
  (1)

Title of each class of securities to which transaction applies:

    

  (2)

Aggregate number of securities to which transaction applies:

     

  (3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

     

  (4)

Proposed maximum aggregate value of transaction:

     

  (5)

Total fee paid:

   

   
Fee paid previously with preliminary materials.
   
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
     
  (1)

Amount previously paid:

     

  (2)

Form, Schedule or Registration Statement No.:

     

  (3)

Filing party:

    

  (4)

Date filed:

    

 

 

 

 

 

 

Texas Pacific Land Trust Sends Letter to Shareholders Highlighting
Skills and Experience of Trustee Candidate General Don Cook

 

Shareholders Will Benefit from General Cook’s Extensive Public Company Leadership Experience

 

DALLAS (April 15, 2019) – The Board of Trustees of Texas Pacific Land Trust (NYSE: TPL) (the “Trust”) today sent a letter to shareholders providing further information about the skills and experience of General Donald “Don” G. Cook, the Trust’s candidate for election as a Trustee at the Special Meeting scheduled for May 22, 2019. The Trustees believe that shareholders will benefit from General Cook’s extensive public company board experience, his expertise in corporate governance and his leadership capabilities, which will enhance the Trust and its ability to continue delivering exceptional shareholder value. The Trust urges its shareholders to vote FOR General Cook by using the BLUE proxy card.

 

The letter follows:

 

Contacts:

 

Media:

 

Abernathy MacGregor

Sydney Isaacs / Jeremy Jacobs

(713) 343-0427 / (212) 371-5999

sri@abmac.com / jrj@abmac.com

 

Investor Relations:

 

MacKenzie Partners

Paul Schulman / David Whissel

(212) 929-5500 or (800) 322-2885

pschulman@mackenziepartners.com

 

 

###

 

 

 

 

 

 

1

 

 

 

 

2

 

 

 

 

3

 

 

 

 

4