As filed with the Securities and Exchange Commission on May 5, 2021
Registration No. 333-167727
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT NO. 333-167727
UNDER
THE SECURITIES ACT OF 1933
QEP RESOURCES, INC.
(Exact Name of Registrant as specified in its charter)
Delaware | 1050 17th Street, Suite 800 Denver, Colorado 80265 303-672-6900 |
87-0287750 | ||
(State or other jurisdiction of incorporation or organization) |
(Address including zip code of Principal Executive Offices) |
(I.R.S. Employer Identification No.) |
QEP RESOURCES, INC. EMPLOYEE INVESTMENT PLAN
(Full title of the plans)
Teresa L. Dick
Executive Vice President, Chief Accounting Officer and Assistant Secretary
QEP Resources, Inc.
1050 17th Street, Suite 800
Denver, Colorado 80265
303-672-6900
(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service)
COPIES TO:
Seth R. Molay, P.C.
Akin Gump Strauss Hauer & Feld LLP
2300 N. Field Street, Suite 1800
Dallas, TX 75201
(214) 969-4780
(Name, address and 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, a smaller reporting company or an emerging growth company. See the definitions of large accelerated filer, accelerated filer, smaller reporting company, and emerging growth company in Rule 12b-2 of 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. ☐
DEREGISTRATION OF SECURITIES
This Post-Effective Amendment (this Post-Effective Amendment) relates to the following Registration Statement on Form S-8 (the Registration Statement) filed by QEP Resources, Inc., a Delaware corporation (the Company), with the Securities and Exchange Commission (the Commission):
| Registration Statement No. 333-167727, filed with the Commission on June 24, 2010, pertaining to the registration of 4,000,000 shares of common stock, par value $0.01 per share, of the Company under the QEP Resources, Inc. Employee Investment Plan. |
On March 17, 2021, pursuant to the Agreement and Plan of Merger (Merger Agreement), dated as of December 20, 2020, by and among Diamondback Energy, Inc. (Diamondback), Bohemia Merger Sub Inc., a wholly owned subsidiary of Diamondback (Merger Sub), and the Company, Merger Sub merged with and into the Company (the Merger), with the Company surviving the Merger as a wholly owned subsidiary of Diamondback.
In connection with the Merger, the Company has terminated any and all offerings of the Companys securities pursuant to the Registration Statement. Accordingly, the Company hereby terminates the effectiveness of the Registration Statement and, in accordance with an undertaking made by the Company in Part II of the Registration Statement to remove from registration, by means of a post-effective amendment, any securities that had been registered for issuance but remain unsold at the termination of the offering, removes from registration any and all securities registered but unsold under the Registration Statement.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Oklahoma City, State of Oklahoma, on May 5, 2021.
QEP RESOURCES, INC. | ||
By: | /s/ Teresa L. Dick | |
Teresa L. Dick Executive Vice President, Chief Accounting Officer and Assistant Secretary |
Note: Pursuant to Rule 478 of the Securities Act of 1933, as amended, no other person is required to sign this Post-Effective Amendment to the Registration Statement.