Flowco Holdings Inc.
For the period ended Mar 31, 2025. Filed May 13, 2025.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Mar 31, 2025 · Filed May 13, 2025
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 6. Exhibits
| Incorporated by Reference | ||||
|---|---|---|---|---|
| Exhibit Number | Exhibit Description | Form | Exhibit | Filing Date |
| 2.1 | Contribution Agreement, dated as of June 20, 2024, by and among Flowco MergeCo LLC, GEC Estis Holdings LLC, Flowco Production Solutions, L.L.C. and Flogistix Holdings, LLC | S-1 | 2.1 | 01-13-2025 |
| 3.1 | Amended and Restated Certificate of Incorporation of Flowco Holdings Inc. | S-8 | 4.1 | 01-17-2025 |
| 3.2 | Amended and Restated Bylaws of Flowco Holdings Inc. | S-8 | 4.2 | 01-17-2025 |
| 10.1 | Master Reorganization Agreement, dated January 15, 2025, by and among the by and among the Company, Flowco MergeCo LLC, GEC Estis Holding LLC, Flowco Production Solutions, L.L.C., Flogistix Holdings LLC, each Blocker Merger Sub, each Blocker Entity and each Blocker Entity Shareholder. | 8-K | 10.1 | 01-21-2025 |
| 10.2 | Tax Receivable Agreement, dated January 17, 2025, by and among the Company, Flowco MergeCo LLC and each of the undersigned parties identified therein | 8-K | 10.2 | 01-21-2025 |
| 10.3 | Registration Rights Agreement, dated January 17, 2025, by and among Flowco Holdings Inc. and each other person identified on the schedule of investors attached thereto | 8-K | 10.3 | 01-21-2025 |
| 10.4 | Second Amended and Restated Limited Liability Company Agreement of Flowco MergeCo LLC, dated January 17, 2025 | 8-K | 10.4 | 01-21-2025 |
| 10.5 | Stockholders Agreement, dated January 17, 2025, by and among Flowco Holdings Inc. and the persons and entities listed on the schedules attached thereto | 8-K | 10.5 | 01-21-2025 |
| 10.6# | Flowco Holdings Inc. 2025 Equity and Incentive Plan | S-8 | 10.1 | 01-17-2025 |
| 10.7# | Form of Restricted Stock Unit Award Agreement (Employee) | S-1 | 10.8 | 01-13-2025 |
| 10.8# | Form of Restricted Stock Unit Award Agreement (Non-Employee Director) | S-1 | 10.14 | 01-13-2025 |
| 10.9 | Form of Indemnification Agreement | S-1 | 10.5 | 01-13-2025 |
| 10.18 | Omnibus Agreement, dated as of March 17, 2025, by and among Flowco Holdings Inc., Flowco MergeCo LLC, and the other parties thereto | 10-K | 10.18 | 03-20-2025 |
| 31.1* | Rule 13a-14(a) / 15d-14(a) Certification of Principal Executive Officer |
|---|---|
| 31.2* | Rule 13a-14(a) / 15d-14(a) Certification of Principal Financial Officer |
| 32.1** | Section 1350 Certification of Principal Executive Officer |
| 32.2** | Section 1350 Certification of Principal Financial Officer |
| 101 INS* | Inline XBRL Instance Document |
| 101.SCH* | Inline XBRL Taxonomy Extension Schema Document |
| 104* | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
- Filed herewith
** Furnished herewith. The certifications attached as Exhibits 32.1 and 32.2 to this Quarterly Report are deemed furnished and not filed with the SEC and are not to be incorporated by reference into any filing of the Company under the Securities Act or the Exchange Act, whether made before or after the date of this Quarterly Report, irrespective of any general incorporation language contained in such filing.
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