UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On July 25, 2023, the Board appointed James Whitehead to serve as a member of the Board and as a member of the Audit Committee of Black Stone Minerals GP, L.L.C. (the “General Partner”), the general partner of Black Stone Minerals, L.P. (the “Company”).
There are no arrangements or understandings between Mr. Whitehead and any other person pursuant to which Mr. Whitehead was appointed to serve on the Board. There are no family relationships between Mr. Whitehead and any other director or executive officer of the Company, and there have been no transactions between Mr. Whitehead and the Company in the last fiscal year, and none are currently proposed, that would require disclosure under Item 404(a) of Regulation S-K.
Mr. Whitehead will receive the standard compensation available to the General Partner’s current non-employee directors, which is discussed in the Company’s Proxy Statement filed with the Securities and Exchange Commission on May 1, 2023.
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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 hereunto duly authorized.
| BLACK STONE MINERALS, L.P. | ||||||
| By: | Black Stone Minerals GP, L.L.C., | |||||
| its general partner | ||||||
| Date: July 26 2023 | By: | /s/ Steve Putman | ||||
| Steve Putman | ||||||
| Senior Vice President, General Counsel, and Secretary | ||||||