<SEC-DOCUMENT>0001193125-21-323221.txt : 20211108
<SEC-HEADER>0001193125-21-323221.hdr.sgml : 20211108
<ACCEPTANCE-DATETIME>20211108172539
ACCESSION NUMBER:		0001193125-21-323221
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		18
FILED AS OF DATE:		20211108
DATE AS OF CHANGE:		20211108
EFFECTIVENESS DATE:		20211108

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CIVITAS RESOURCES, INC.
		CENTRAL INDEX KEY:			0001509589
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				611630631
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-260881
		FILM NUMBER:		211389012

	BUSINESS ADDRESS:	
		STREET 1:		410 17TH STREET, SUITE 1400
		CITY:			DENVER
		STATE:			CO
		ZIP:			80202
		BUSINESS PHONE:		720-440-6100

	MAIL ADDRESS:	
		STREET 1:		410 17TH STREET, SUITE 1400
		CITY:			DENVER
		STATE:			CO
		ZIP:			80202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Bonanza Creek Energy, Inc.
		DATE OF NAME CHANGE:	20110106
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>d240674ds8.htm
<DESCRIPTION>S-8
<TEXT>
<HTML><HEAD>
<TITLE>S-8</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>As filed with the Securities and Exchange Commission on November 8, 2021 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="right"><B>Registration <FONT STYLE="white-space:nowrap">No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
</B></P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">S-8</FONT> </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>REGISTRATION STATEMENT </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B><I>UNDER </I></B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B><I>THE
SECURITIES ACT OF 1933 </I></B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>Civitas Resources, Inc. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name of registrant as specified in its charter) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>

<TD WIDTH="50%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"><B>Delaware</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">61-1630631</FONT></B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(State or Other Jurisdiction</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>of Incorporation or Organization)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(I.R.S. Employer</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Identification No.)</B></P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>410 17th Street, Suite 1400</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Denver, Colorado</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B>80202</B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"><B>(Address of Principal Executive Offices)</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(Zip Code)</B></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Extraction Oil&nbsp;&amp; Gas, Inc. 2021 Long-Term Incentive Plan </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Full title of the plan) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Cyrus D. Marter IV </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>410
17th Street, Suite 1400 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Denver, Colorado 80202 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>(720) <FONT STYLE="white-space:nowrap">440-6100</FONT> </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Name, address, including zip code, and telephone number, including area code, of agent for service) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><I>Copy to: </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Shelley A. Barber </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Stephen M. Gill </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Vinson&nbsp;&amp; Elkins L.L.P. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>1114 Avenue of the Americas, 32nd Floor </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>New York, New York 10036 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(804) <FONT STYLE="white-space:nowrap">327-6300</FONT> </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Indicate by
check mark whether the registrant is a large accelerated filer, an accelerated filer, a <FONT STYLE="white-space:nowrap">non-accelerated</FONT> filer, or a smaller reporting company. See the definitions of &#147;large accelerated filer,&#148;
&#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule <FONT STYLE="white-space:nowrap">12b-2</FONT> of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;). </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="17%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="58%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="20%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="2%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">Large&nbsp;accelerated&nbsp;filer</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Accelerated&nbsp;filer</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&#9746;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"><FONT STYLE="white-space:nowrap">Non-accelerated</FONT> filer</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Smaller&nbsp;reporting&nbsp;company</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&#9744;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Emerging growth company</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&#9744;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">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&nbsp;7(a)(2)(B) of the Securities Act of 1933, as amended (the &#147;Securities Act&#148;).&nbsp;&nbsp;&#9744; </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>CALCULATION OF REGISTRATION FEE </B></P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="44%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="13%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="13%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="13%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="13%"></TD></TR>


<TR STYLE="font-size:1px; ">
<TD COLSPAN="9" VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-top:1.00px solid #000000">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Title of securities</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>to be registered</B></P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Amount</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>to be</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>registered
(1)</B></P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Proposed</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>maximum</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>offering
price<BR>per&nbsp;share (4)</B></P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Proposed</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>maximum</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>aggregate</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>offering price</B></P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000"><B>Amount of<BR>registration fee (5)</B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Common stock, par value $0.01 per share, of Civitas
Resources, Inc., issuable upon vesting of outstanding restricted stock units issued under the Extraction Oil&nbsp;&amp; Gas, Inc. 2021 Long-Term Incentive Plan.</P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000">581,642 (2)</TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000">$53.26</TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000">$30,978,253</TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000">$2,871.69</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Common stock, par value $0.01 per share, of Civitas
Resources, Inc.</P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000">2,995,782 (3)</TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">$53.26</P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000">$159,555,349</TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000">$14,790.79</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">TOTAL</P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000">3,577,424</TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000">$190,533,602</TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="BORDER-TOP:1px solid #000000">$17,662.48</TD></TR>
<TR STYLE="font-size:1px; ">
<TD COLSPAN="9" VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-top:1.00px solid #000000">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1px; ">
<TD COLSPAN="9" VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-top:1.00px solid #000000">&nbsp;</P></TD></TR>
</TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(1)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), this
Form <FONT STYLE="white-space:nowrap">S-8</FONT> registration statement (the &#147;Registration Statement&#148;) shall also be deemed to cover an indeterminate number of additional shares of common stock, $0.01 par value per share (the &#147;Civitas
Common Stock&#148;) of Civitas Resources, Inc. (the &#147;Registrant&#148;) that may become issuable as a result of stock splits, stock dividends, recapitalizations or other similar transactions. </P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(2)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Represents 581,642 shares of Civitas Common Stock, reserved for issuance in connection with certain equity
awards granted by Extraction Oil&nbsp;&amp; Gas, Inc. (&#147;Extraction&#148;) under the Extraction Oil&nbsp;&amp; Gas, Inc. 2021 Long-Term Incentive Plan (the &#147;Extraction Plan&#148; and each award, an &#147;Extraction Award&#148;), that were
assumed by the Registrant pursuant to the Merger Agreement (as defined below in the Explanatory Note). In connection with the Merger (as defined below in the Explanatory Note), each Extraction Award was converted into an equity award with the right
to receive a number of shares of Civitas Common Stock, rounded to the nearest whole share, equal to the product of (a)&nbsp;the number of shares of common stock, par value $0.01 per share (the &#147;Extraction common stock&#148;), of Extraction,
subject to such Extraction Award as of immediately prior to the Effective Time (as defined below in the Explanatory Note) and (b)&nbsp;the Exchange Ratio (as defined below in the Explanatory Note). </P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(3)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Represents 2,995,782 shares of Civitas Common Stock that may be issued pursuant to the Extraction Plan in
accordance with, and subject to the terms and conditions of, an exception under Rule 303A.08 of the NYSE Listed Company Manual (as discussed below), which additional shares of Civitas Common Stock represent a portion of the remaining number of
shares of Extraction Common Stock that were available for issuance under the Extraction Plan immediately prior to the Effective Time, after applying the Exchange Ratio, and assumed by the Registrant. </P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(4)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Estimated solely for purposes of calculating the registration fee pursuant to Rules 457(c) and 457(h) under the
Securities Act based upon the average of the high and low prices of a share of Stock as reported on the New York Stock Exchange on November&nbsp;4, 2021, which was equal to $54.70. </P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(5)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Pursuant to Rule 457(p) under the Securities Act, the amount of the registration fee payable hereunder has been
partially offset by previously paid registration fees as follows: </P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">a.</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">On January&nbsp;20, 2021, 3,792,321 shares of Extraction common stock were registered by Extraction on Form <FONT
STYLE="white-space:nowrap">S-8</FONT> (File <FONT STYLE="white-space:nowrap">No.&nbsp;333-252255)</FONT> (the &#147;Extraction <FONT STYLE="white-space:nowrap">S-8&#148;)</FONT> with respect to the Extraction Plan. A registration fee of $10,343.56
was paid in connection with the filing of the Extraction <FONT STYLE="white-space:nowrap">S-8.</FONT> Of the 3,792,321 shares of Extraction common stock registered on the Extraction <FONT STYLE="white-space:nowrap">S-8,</FONT> 2,822,201 shares of
Extraction common stock are being carried forward from the Extraction <FONT STYLE="white-space:nowrap">S-8.</FONT> A total of 3,305,080 are being registered hereby, which number was determined by multiplying 2,822,201 shares by the Exchange Ratio.
The unused portion of the Extraction <FONT STYLE="white-space:nowrap">S-8</FONT> previously paid that may be used as an offset against this filing or future filings is equal to $7,697.56. </P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">b.</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Accordingly, the total registration fee for the shares registered under this Registration Statement of
$17,662.48 is offset by $7,697.56, which represents the unused portion of the registration fee paid in (a)&nbsp;and therefore the registration fee due in connection with this Registration Statement is $9,964.92. </P></TD></TR></TABLE>
<P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXPLANATORY NOTE </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">On May&nbsp;9, 2021, the Registrant entered into an Agreement and Plan of Merger (the &#147;Merger Agreement&#148;) by and among the
Registrant, Raptor Eagle Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of the Registrant (&#147;Raptor Eagle Merger Sub&#148;), and Extraction, which provided for, among other things, the merger of Raptor Eagle Merger Sub with
and into Extraction (the &#147;Merger&#148;), with Extraction continuing its existence as the surviving corporation and a wholly owned subsidiary of the Registrant. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">At the Effective Time (as defined in the Merger Agreement), Extraction Awards that were outstanding as of immediately prior to the Effective
Time under the Extraction Plan were assumed by the Registrant and remain subject to the same terms and conditions as were applicable to such Extraction Awards immediately prior to the Effective Time, but each such Extraction Award was automatically
converted into an award with the right to receive a number of shares of Civitas Common Stock, rounded to the nearest whole share, that is equal to the product of (a)&nbsp;the number of shares of Extraction Common Stock subject to such Extraction
Award as of immediately prior to the Effective Time and (b) 1.1711 (the &#147;Exchange Ratio&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">As of the Effective Time, the
Registrant has assumed all rights and obligations and certain outstanding shares of Extraction Common Stock available for issuance under the Extraction Plan. This Registration Statement registers 581,642 shares of Civitas Common Stock issuable by
the Registrant upon settlement of the outstanding Extraction Awards granted under the Extraction Plan as assumed by the Registrant in connection with the Merger. This Registration Statement also registers an additional 2,995,782 shares of Civitas
Common Stock issuable under the Extraction Plan in accordance with, and subject to the terms and conditions of, an exception under Rule 303A.08 of the NYSE Listed Company Manual (&#147;Rule 303A.08&#148;), which additional shares of Civitas Common
Stock represent a certain number of shares of Extraction Common Stock that were available for issuance under the Extraction Plan immediately prior to the Merger, as appropriately adjusted to reflect such transaction (including the application of the
Exchange Ratio) and assumed by the Registrant, and not otherwise reserved for issuance under the Extraction Plan in satisfaction of the Extraction Awards outstanding thereunder immediately prior to the Effective Time. Pursuant to an exception under
Rule 303A.08, shares that are available for grant under <FONT STYLE="white-space:nowrap">a&nbsp;pre-existing&nbsp;shareholder</FONT> approved plan of an issuer that is acquired in an acquisition or merger may be used (after appropriate adjustment of
the number of shares to reflect the transaction) by the listed acquiring company for certain post-transaction grants, either under <FONT STYLE="white-space:nowrap">the&nbsp;pre-existing&nbsp;plan</FONT> or another plan, provided that the plan met
the requirements of Rule 303A.08 prior to such transaction, including the requirements that (i)&nbsp;the time during which those shares are available for grants is not extended beyond the period when they would have been available under <FONT
STYLE="white-space:nowrap">the&nbsp;pre-existing&nbsp;plan,</FONT> absent the transaction, and (ii)&nbsp;such awards are not granted to individuals who were employed, immediately before the transaction, by the post-transaction listed company or
entities that were its subsidiaries immediately before the transaction. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">2 </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART I </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Registrant will provide all participants in the Plan with the document(s) containing the information required by Part I of Form <FONT
STYLE="white-space:nowrap">S-8,</FONT> as specified in Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the &#147;Commission&#148;) under the Securities Act. In accordance with Rule 428 of the Securities Act, 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&nbsp;10(a) of the Securities Act. The Registrant shall maintain a file of such documents in accordance with the provisions of Rule 428(a)(2) of the Securities Act. Upon request, the Registrant shall furnish to the Commission or its staff
a copy or copies of all of the documents included in such file. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART II </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;3.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Incorporation of Documents by Reference. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, the following documents
have been filed by the Registrant with the Commission and are incorporated by reference into this Registration Statement and will be deemed to be a part hereof: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(a)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">the Registrant&#146;s Annual Report on <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000150958921000015/bcei-20201231.htm">Form
 <FONT STYLE="white-space:nowrap">10-K</FONT></A> for the year ended December&nbsp;31, 2020 filed with the Commission on February&nbsp;17, 2021; </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(b)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">the Registrant&#146;s Quarterly Reports on Form <FONT STYLE="white-space:nowrap">10-Q</FONT> for the quarters
ended March&nbsp;31, 2021, June&nbsp;30, 2021 and September&nbsp;30, 2021, filed with the Commission on <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000150958921000048/bcei-20210331.htm">May&nbsp;
3, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000150958921000134/bcei-20210630.htm">August&nbsp;
9, 2021</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000150958921000152/bcei-20210930.htm">October&nbsp;29, 2021</A>, respectively; </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(c)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">the Registrant&#146;s Current Reports on Form <FONT STYLE="white-space:nowrap">8-K</FONT> filed on <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921008255/tm2035337d11_8k.htm">January
 27, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921009614/tm2037216d5_8k.htm">February&nbsp;
1, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000150958921000003/bcei-20210210.htm">February&nbsp;
11, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921021050/tm2035337d13_8k.htm">February&nbsp;
12, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000150958921000019/bcei-20210224.htm">February&nbsp;
25, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921030156/tm218011d1_8k.htm">March&nbsp;
1, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921032885/tm218011d3_8k.htm">March&nbsp;
8, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921035779/tm219556d1_8k.htm">March&nbsp;
15, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921035867/tm219556d4_8k.htm">March&nbsp;
15, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921039341/tm2110373d1_8k.htm">March&nbsp;
22, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000150958921000027/bcei-20210326.htm">March&nbsp;
30, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921045679/tm2111381d1_8k.htm">April&nbsp;
1, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000150958921000051/bcei-20210502.htm">May&nbsp;
5, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921064032/tm2115694d2_8k.htm">May&nbsp;
10, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000150958921000063/bcei-20210505.htm">May&nbsp;
11, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000150958921000077/bcei-20210519.htm">May&nbsp;
21, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921077069/tm2115694d7_8k.htm">June&nbsp;
4, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921077901/tm2115694d10_8k.htm">June&nbsp;
8, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000150958921000107/bcei-20210401.htm">June&nbsp;
15, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000119312521223716/d182311d8k.htm">July&nbsp;
26, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000119312521240714/d10959d8k.htm">August&nbsp;
10, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921122796/tm2129210d1_8k.htm">October&nbsp;
5, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921123448/tm2129210d3_8k.htm">October&nbsp;
6, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000110465921126831/tm2129993d1_8k.htm">October&nbsp;
15, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000119312521305529/d241362d8k.htm">October&nbsp;
22, 2021</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000119312521313360/d238923d8k.htm">October&nbsp;
29, 2021</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1509589/000119312521318493/d205905d8k.htm">November&nbsp;3, 2021</A>, in each case, excluding Items 2.02 and 7.01; </P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">3 </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(d)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">the description of the Registrant&#146;s Common Stock contained in the Registrant&#146;s Registration Statement
on <A HREF="http://www.sec.gov/Archives/edgar/data/1509589/000095010317004011/dp75599_8a12b.htm">Form <FONT STYLE="white-space:nowrap">8-A</FONT></A>, filed with the Commission on April&nbsp;28, 2017, pursuant to Section&nbsp;12(b) of the Exchange
Act, including any amendment or report filed for the purpose of updating such description; </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(e)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">the audited consolidated balance sheets of Extraction Oil &amp; Gas, Inc., as of December 31, 2020 and 2019 and
the audited consolidated statements of operations, statements of cash flows and statements of changes in equity of Extraction for the years ended December 31, 2020, 2019 and 2018, and the notes related thereto, are incorporated by reference to
Extraction&#146;s Annual Report on Form 10-K for the Fiscal Year Ended December 31, 2020, filed on <A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1655020/000165502021000118/xog-20201231.htm">March 18, 2021</A>;
and </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(f)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">the audited consolidated financial statements of CPPIB Crestone Peak Resources America Inc. as of
December&nbsp;31, 2020 and 2019 and for the two years then ended, are incorporated by reference to Annex&nbsp;K of the Registrant&#146;s registration statement on Form&nbsp;S-4 filed on July&nbsp;14, 2021, as amended. </P></TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, all documents filed by
the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the date hereof and prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or that deregisters all
securities then remaining unsold shall also be deemed to be incorporated by reference herein and to be a part hereof from the dates of filing of such documents. Any statement contained in a document incorporated or deemed to be incorporated by
reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by
reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement. </P>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;4.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Description of Securities. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Not applicable. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;5.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Interests of Named Experts and Counsel. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Not applicable. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;6.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Indemnification of Directors and Officers. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Our third amended and restated certificate of incorporation provides that a director will not be liable to the Company or its stockholders for
monetary damages for breach of fiduciary duty as a director, except for liability (1)&nbsp;for any breach of the director&#146;s duty of loyalty to the Company or its stockholders, (2)&nbsp;for acts or omissions not in good faith or which involved
intentional misconduct or a knowing violation of the law, (3)&nbsp;under Section&nbsp;174 of the DGCL for unlawful payment of dividends or improper redemption of stock or (4)&nbsp;for any transaction from which the director derived an improper
personal benefit. In addition, if the DGCL is amended to authorize the further elimination or limitation of the liability of directors, then the liability of a director of the Company will be limited to the fullest extent permitted by the amended
DGCL. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;145 of the DGCL provides that a corporation may indemnify directors and officers as well as other employees and
individuals against expenses, including attorneys&#146; fees, judgments, fines and amounts paid in settlement in connection with specified actions, suits and proceedings whether civil, criminal, administrative, or investigative, other than a
derivative action by or in the right of the corporation, if they acted in good faith and in a manner they reasonably believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding,
had no reasonable cause to believe their conduct was unlawful. A similar standard is applicable in the case of derivative actions, except that indemnification extends only to expenses, including attorneys&#146; fees, incurred in connection with the
defense or settlement of such action and the statute requires court approval before there can be any indemnification where the person seeking indemnification has been found liable to the corporation. The statute provides that it is not exclusive of
other indemnification that may be granted by a corporation&#146;s certificate of incorporation, bylaws, disinterested director vote, stockholder vote, agreement or otherwise. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Our third amended and restated certificate of incorporation contains indemnification rights for our directors and our officers. Additionally,
our fourth amended and restated bylaws provides that we will indemnify and advance expenses to any officer or director to the fullest extent authorized by the DGCL and that persons who are not directors or officers may be similarly indemnified for
service to the Company to the extent authorized by our board of directors. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We have obtained directors&#146; and officers&#146; insurance
to cover our directors, officers and some of our employees for certain liabilities. Further, we have entered into written indemnity agreements with our directors and executive officers. Under these agreements, if a director or officer makes a claim
of indemnification to us, either a majority of the independent directors or independent legal counsel selected by the independent directors will review the relevant facts and make a determination regarding whether the officer or director has met the
standards of conduct under Delaware law that would permit (under Delaware law) and require (under the indemnity agreement) us to indemnify the officer or director. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">4 </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;7.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Exemption from Registration Claimed. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Not applicable. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;8.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Exhibits. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The exhibits to this Registration Statement are listed in the Exhibit Index to this Registration Statement, which precedes such exhibits and is
incorporated herein by reference. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;9.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Undertakings. </B></P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(a)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">The undersigned Registrant hereby undertakes: </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(1)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">To file, during any period in which offers or sales are being made, a post-effective amendment to the
Registration Statement: </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="13%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(i)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">to include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act; </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="13%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(ii)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement
(or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in
volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus
filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20&nbsp;percent change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration
Fee&#148; table in the effective registration statement; and </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="13%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(iii)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">to include any material information with respect to the plan of distribution not previously disclosed in the
Registration Statement or any material change to such information in the Registration Statement; </P></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>provided,
however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the
Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Exchange Act that are incorporated by reference in this Registration Statement. </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(2)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment
shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(3)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">To remove from registration by means of a post-effective amendment any of the securities being registered which
remain unsold at the termination of the offering. </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(b)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the
Securities Act, each filing of the Registrant&#146;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to
Section&nbsp;15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof. </P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">5 </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(c)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors,
officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities
Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the
successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
</P></TD></TR></TABLE> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXHIBIT INDEX </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD></TD>

<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Exhibit<BR>Number</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Description</B></P></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>&nbsp;&nbsp;2.1&#134;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="http://www.sec.gov/Archives/edgar/data/1509589/000110465921064032/tm2115694d2_ex2-1.htm">Agreement and Plan of Merger, dated as of May&nbsp;
9, 2021, by and among Bonanza Creek Energy, Inc., Raptor Eagle Merger Sub, Inc. and Extraction Oil&nbsp;&amp; Gas, Inc. (incorporated by reference to Exhibit 2.1 to Bonanza Creek Energy, Inc.&#146;s Current Report on Form <FONT
STYLE="white-space:nowrap">8-K</FONT> filed on May&nbsp;10, 2021). </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>&nbsp;&nbsp;2.2&#134;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="http://www.sec.gov/Archives/edgar/data/1509589/000110465921077901/tm2115694d10_ex2-2.htm">Amendment No. 1 to Agreement and Plan of Merger, dated as of June&nbsp;
6, 2021, by and among Bonanza Creek Energy, Inc., Raptor Eagle Merger Sub, Inc. and Extraction Oil&nbsp;&amp; Gas, Inc. (incorporated by reference to Exhibit&nbsp;2.2 to the Company&#146;s Current Report on Form&nbsp;8-K filed on June&nbsp;8,
2021).</A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>&nbsp;&nbsp;4.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="http://www.sec.gov/Archives/edgar/data/1509589/000095010317004011/dp75599_ex0301.htm">Third Amended and Restated Certificate of Incorporation of Bonanza Creek Energy, Inc., dated as of April&nbsp;
28, 2017 (incorporated by reference to Exhibit 3.1 to Bonanza Creek Energy, Inc.&#146;s Registration Statement on Form <FONT STYLE="white-space:nowrap">8-A,</FONT> File <FONT STYLE="white-space:nowrap">No.&nbsp;
001-35371,</FONT> filed with the Commission on April&nbsp;28, 2017). </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>&nbsp;&nbsp;4.2</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="http://www.sec.gov/Archives/edgar/data/0001509589/000119312521318493/d205905dex32.htm">Fifth Amended and Restated Bylaws of Civitas Resources, Inc. (incorporated by reference to Exhibit 3.2 to Civitas Resources, Inc.&#146;s Current
Report on Form <FONT STYLE="white-space:nowrap">8-K,</FONT> File <FONT STYLE="white-space:nowrap">No.&nbsp;001-35371,</FONT> filed with the Commission on November&nbsp;2, 2021).</A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>&nbsp;&nbsp;4.3+</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="http://www.sec.gov/Archives/edgar/data/1655020/000165502021000039/ex-1062021longxtermincenti.htm">Extraction Oil&nbsp;
&amp; Gas, Inc. 2021 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.6 to Extraction Oil&nbsp;&amp; Gas, Inc.&#146;s Current Report on Form <FONT STYLE="white-space:nowrap">8-K,</FONT> File <FONT STYLE="white-space:nowrap">No.&nbsp;
001-37907,</FONT> filed with the Commission on January&nbsp;20, 2021). </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>&nbsp;&nbsp;5.1*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d240674dex51.htm">Opinion of Vinson&nbsp;&amp; Elkins L.L.P. </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>10.1+</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="http://www.sec.gov/Archives/edgar/data/1655020/000165502021000039/ex-107formofrestrictedstoc.htm">Form of Restricted Stock Unit (RSU) Agreement (Time and Performance Vesting) (incorporated by reference to Exhibit&nbsp;
10.7 to Extraction&#146;s Current Report on Form&nbsp;8-K (File <FONT STYLE="white-space:nowrap">No.&nbsp;001-37907)</FONT> filed with the Commission on January&nbsp;20, 2021).</A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.1*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d240674dex231.htm">Consent of Deloitte&nbsp;&amp; Touche LLP relating to Bonanza Creek Energy, Inc. </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.2*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d240674dex232.htm">Consent of Grant Thornton LLP relating to Bonanza Creek Energy, Inc. </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.3*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d240674dex233.htm">Consent of Deloitte&nbsp;&amp; Touche LLP relating to HighPoint Resources Corporation </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.4*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d240674dex234.htm">Consent of Deloitte&nbsp;&amp; Touche LLP relating to CPPIB Crestone Peak Resources America Inc. </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.5*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d240674dex235.htm">Consent of PricewaterhouseCoopers LLP relating to Extraction Oil&nbsp;&amp; Gas, Inc. </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.6*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d240674dex236.htm">Consent of Netherland, Sewell&nbsp;&amp; Associates, Inc. relating to Bonanza Creek Energy, Inc. </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.7*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d240674dex237.htm">Consent of Ryder Scott Company, L.P. relating to Bonanza Creek Energy, Inc. </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.8*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d240674dex238.htm">Consent of Netherland, Sewell&nbsp;&amp; Associates, Inc. relating to HighPoint Resources Corporation </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.9*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d240674dex239.htm">Consent of Ryder Scott Company, L.P. relating to Extraction Oil&nbsp;&amp; Gas, Inc. </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.10*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d240674dex2310.htm">Consent of Netherland, Sewell&nbsp;&amp; Associates, Inc. relating to CPPIB Crestone Peak Resources America Inc. </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>23.11*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d240674dex51.htm">Consent of Vinson&nbsp;&amp; Elkins L.L.P. (included as part of its opinion filed as Exhibit 5.1). </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>24.1*</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="#sig240674">Power of Attorney (included as part of the signature pages to this Registration Statement). </A></TD></TR>
</TABLE> <P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:11%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">*</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Filed herewith. </P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#134;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Schedules and similar attachments have been omitted pursuant to Item&nbsp;601(a)(5) of Regulation&nbsp;S-K. The
Company agrees to furnish a supplemental copy of any omitted schedule or attachment to the Commission upon request. </P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">+</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Management contract or compensatory plan or agreement. </P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">6 </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><A NAME="sig240674"></A>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of
the requirements for filing on Form <FONT STYLE="white-space:nowrap">S-8</FONT> and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Denver, State of Colorado on
November 8, 2021. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="7%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><B>CIVITAS RESOURCES, INC.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Cyrus D. Marter IV</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Name: Cyrus D. Marter IV</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Title: General Counsel and Secretary</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>POWER OF ATTORNEY </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Each person whose signature appears below constitutes and appoints Marianella Foschi and Cyrus D. Marter IV, and each of them severally, each
of whom may act without the joinder of the other, as his or her true and lawful <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">attorney-in-fact</FONT></FONT> and agents, with full power of substitution and <FONT
STYLE="white-space:nowrap">re-substitution,</FONT> for him or her and on his or her behalf and in his or her name, place and stead, in any and all capacities, to execute any and all amendments (including post-effective amendments) to this
Registration Statement on Form <FONT STYLE="white-space:nowrap">S-8,</FONT> including, without limitation, additional registration statements filed pursuant to Rule&nbsp;462(b)&nbsp;under the&nbsp;Securities Act, and to file the same, with all
exhibits thereto, and all other documents in connection therewith, with the Commission, granting unto said <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">attorney-in-fact</FONT></FONT> and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same, as fully and to all intents and purposes as he might or could do if personally present, hereby
ratifying and confirming all that said <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">attorneys-in-fact</FONT></FONT> and agents, or either of them, or his or her or their substitute or their substitutes, may lawfully do or cause
to be done by virtue hereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Act, this registration statement has been signed by the
following persons in the capacities indicated below on November&nbsp;8, 2021. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="51%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Signature</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Title</B></P></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ Eric T. Greager</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">President and Chief Executive Officer</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center">Eric T. Greager</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">(Principal Executive Officer)</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ Marianella Foschi</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">Chief Financial Officer</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center">Marianella Foschi</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">(Principal Financial Officer)</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ Sandra Garbiso</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">Chief Accounting Officer and Treasurer</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center">Sandra Garbiso</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">(Principal Accounting Officer)</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ Benjamin Dell</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">Chairman of the Board</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center">Benjamin Dell</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ Morris R. Clark</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">Director</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center">Morris R. Clark</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ Carrie M. Fox</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">Director</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center">Carrie M. Fox</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ Carrie L. Hudak</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Director</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center">Carrie L. Hudak</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ Brian Steck</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">Director</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center">Brian Steck</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ James Trimble</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">Director</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center">James Trimble</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ Howard A. Willard, III</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">Director</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center">Howard A. Willard, III</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ Jeffrey E. Wojahn</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">Director</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center">Jeffrey E. Wojahn</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">7 </P>

</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>d240674dex51.htm
<DESCRIPTION>EX-5.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-5.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 5.1 </B></P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g240674dsp30.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">November 8, 2021 </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Civitas
Resources, Inc. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">410 17th Street, Suite 1400 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Denver,
Colorado 80202 </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Ladies and Gentlemen: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We
have acted as counsel for Civitas Resources, Inc., a Delaware corporation (the &#147;Company&#148;), in connection with the Company&#146;s registration under the Securities Act of 1933, as amended (the &#147;Act&#148;), of the offer and sale of an
aggregate of up to 3,577,424 shares of the Company&#146;s common stock, par value $0.01 per share (the &#147;Shares&#148;), pursuant to the Company&#146;s registration statement on Form <FONT STYLE="white-space:nowrap">S-8</FONT> (the
&#147;Registration Statement&#148;) to be filed with the Securities and Exchange Commission on November 8, 2021, which Shares may be issued from time to time in accordance with the terms of the Extraction Oil&nbsp;&amp; Gas, Inc. 2021 Long-Term
Incentive Plan (as amended from time to time, the &#147;Plan&#148;). </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">In reaching the opinions set forth herein, we have examined and are
familiar with originals or copies, certified or otherwise identified to our satisfaction, of such documents and records of the Company and such statutes, regulations and other instruments as we deemed necessary or advisable for purposes of this
opinion, including (i)&nbsp;the Registration Statement, (ii)&nbsp;certain resolutions adopted by the board of directors of the Company, (iii)&nbsp;the Plan, and (iv)&nbsp;such other certificates, instruments, and documents as we have considered
necessary for purposes of this opinion. As to any facts material to our opinions, we have made no independent investigation or verification of such facts and have relied, to the extent that we deem such reliance proper, upon certificates of public
officials and officers or other representatives of the Company. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">We have assumed (i)&nbsp;the legal capacity of all natural persons,
(ii)&nbsp;the genuineness of all signatures, (iii)&nbsp;the authority of all persons signing all documents submitted to us on behalf of the parties to such documents, (iv)&nbsp;the authenticity of all documents submitted to us as originals,
(v)&nbsp;the conformity to authentic original documents of all documents submitted to us as copies, (vi)&nbsp;that all information contained in all documents reviewed by us is true, correct and complete, and (vii)&nbsp;that the Shares will be issued
in accordance with the terms of the Plan. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Based on the foregoing and subject to the limitations set forth herein, and having due regard
for the legal considerations we deem relevant, we are of the opinion that the Shares have been duly authorized and, when the Shares are issued by the Company in accordance with the terms of the Plan and the instruments executed pursuant to the Plan,
as applicable, the Shares will be validly issued, fully paid and <FONT STYLE="white-space:nowrap">non-assessable.</FONT> </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This opinion is
limited in all respects to the General Corporation Law of the State of Delaware. We express no opinion as to any other law or any matter other than as expressly set forth above, and no opinion as to any other law or matter may be inferred or implied
herefrom. The opinions expressed herein are rendered as of the date hereof and we expressly disclaim any obligation to update this letter or advise you of any change in any matter after the date hereof. </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="51%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Vinson&nbsp;&amp; Elkins LLP Attorneys at Law</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Austin Dallas Dubai Houston London Los Angeles</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">New York Richmond
Riyadh San Francisco Tokyo Washington</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">1114 Avenue of the Americas <BR>New York, New York 10036</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><B>Tel</B> +1.212.237.0000 <B>Fax</B> +1.212.237.0100 <B>velaw.com</B></P></TD></TR>
</TABLE>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="51%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">


<IMG SRC="g240674dsp31.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right"><B>Civitas Resources, Inc. </B>November 8, 2021 Page 2</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This opinion may be filed as an exhibit to the Registration Statement. In giving this consent, we do not
thereby admit that we come within the category of persons whose consent is required under Section&nbsp;7 of the Act. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Very truly yours,</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Vinson&nbsp;&amp; Elkins L.L.P.</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Vinson&nbsp;&amp; Elkins L.L.P.</TD></TR>
</TABLE></DIV>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>d240674dex231.htm
<DESCRIPTION>EX-23.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-23.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 23.1 </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">We consent to the incorporation by reference in this Registration Statement on Form <FONT STYLE="white-space:nowrap">S-8</FONT> of our reports dated
February&nbsp;17, 2021 relating to the financial statements of Civitas Resources, Inc. (formerly known as Bonanza Creek Energy, Inc.) (the &#147;Company&#148;) and the effectiveness of the Company&#146;s internal control over financial reporting,
appearing in the Annual Report on Form <FONT STYLE="white-space:nowrap">10-K</FONT> of the Company for the year ended December&nbsp;31, 2020. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">/s/
Deloitte&nbsp;&amp; Touche LLP </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Denver, Colorado </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">November
5, 2021 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>4
<FILENAME>d240674dex232.htm
<DESCRIPTION>EX-23.2
<TEXT>
<HTML><HEAD>
<TITLE>EX-23.2</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 23.2 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">We have issued our report dated February&nbsp;27, 2019 with respect to the consolidated financial statements of Civitas Resources, Inc. (formerly known as
Bonanza Creek Energy, Inc.) included in the Annual Report on Form <FONT STYLE="white-space:nowrap">10-K</FONT> for the year ended December&nbsp;31, 2020, which is incorporated by reference in this Registration Statement on Form <FONT
STYLE="white-space:nowrap">S-8.</FONT> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">/s/ GRANT THORNTON LLP </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Oklahoma City, OK </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">November&nbsp;5, 2021 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.3
<SEQUENCE>5
<FILENAME>d240674dex233.htm
<DESCRIPTION>EX-23.3
<TEXT>
<HTML><HEAD>
<TITLE>EX-23.3</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 23.3 </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">We consent to the incorporation by reference in this Registration Statement on Form <FONT STYLE="white-space:nowrap">S-8</FONT> of our report dated
February&nbsp;24, 2021, relating to the financial statements of HighPoint Resources Corporation, appearing in the Annual Report on Form <FONT STYLE="white-space:nowrap">10-K</FONT> of HighPoint Resources Corporation for the year ended
December&nbsp;31, 2020, from, and included in, the Current Report on Form <FONT STYLE="white-space:nowrap">8-K</FONT> of Civitas Resources, Inc. (formerly known as Bonanza Creek Energy, Inc.), filed on March&nbsp;1, 2021. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">/s/ Deloitte&nbsp;&amp; Touche LLP </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Denver, Colorado </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">November&nbsp;5, 2021 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.4
<SEQUENCE>6
<FILENAME>d240674dex234.htm
<DESCRIPTION>EX-23.4
<TEXT>
<HTML><HEAD>
<TITLE>EX-23.4</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 23.4 </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Consent of Independent Auditors </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">We
consent to the incorporation by reference in this Registration Statement on Form <FONT STYLE="white-space:nowrap">S-8</FONT> of our report dated July&nbsp;2, 2021, relating to the financial statements of CPPIB Crestone Peak Resources America Inc.,
from, and appearing in, Registration Statement <FONT STYLE="white-space:nowrap">No.&nbsp;333-257882</FONT> on Form <FONT STYLE="white-space:nowrap">S-4</FONT> of Civitas Resources, Inc. (formerly known as Bonanza Creek Energy Inc.) filed on
July&nbsp;14, 2021, as amended. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">/s/ Deloitte&nbsp;&amp; Touche LLP </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Denver, Colorado </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">November 5, 2021 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.5
<SEQUENCE>7
<FILENAME>d240674dex235.htm
<DESCRIPTION>EX-23.5
<TEXT>
<HTML><HEAD>
<TITLE>EX-23.5</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 23.5 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">We hereby consent to the incorporation by reference in this Registration Statement on <FONT STYLE="white-space:nowrap">Form&nbsp;S-8</FONT> of Civitas
Resources, Inc. (formerly known as Bonanza Creek Energy, Inc.) of our report dated March&nbsp;18, 2021<SUP STYLE="font-size:85%; vertical-align:top"> </SUP>relating to the financial statements, which appears in Extraction Oil&nbsp;&amp; Gas,
Inc.&#146;s Annual Report on Form <FONT STYLE="white-space:nowrap">10-K</FONT> for the year ended December&nbsp;31, 2020. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">/s/ PricewaterhouseCoopers LLP
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Denver, Colorado </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">November&nbsp;8, 2021 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.6
<SEQUENCE>8
<FILENAME>d240674dex236.htm
<DESCRIPTION>EX-23.6
<TEXT>
<HTML><HEAD>
<TITLE>EX-23.6</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g240674logo.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 23.6 </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>CONSENT OF INDEPENDENT PETROLEUM ENGINEERS AND GEOLOGISTS </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">As independent petroleum engineers, we hereby consent to the inclusion of information included or incorporated by reference in this Registration Statement on
Form <FONT STYLE="white-space:nowrap">S-8</FONT> of Civitas Resources, Inc. (formerly known as Bonanza Creek Energy, Inc.) (the &#147;Company&#148;) with respect to the information from our firm&#146;s reserves reports dated January&nbsp;30, 2020,
and January&nbsp;18, 2019, which sets forth our estimates of reserves and revenue to the Company&#146;s interest in certain oil and gas properties, as of December&nbsp;31, 2019, and 2018, respectively, and in reliance upon the authority of this firm
as experts in petroleum engineering, in accordance with the requirements of the Securities Act of 1933, as amended. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="7%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"><B>NETHERLAND, SEWELL&nbsp;&amp; ASSOCIATES, INC.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ C.H. (Scott) Rees III</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">C.H. (Scott) Rees III, P.E.</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Chairman and Chief Executive Officer</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dallas, Texas </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">November&nbsp;8, 2021 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.7
<SEQUENCE>9
<FILENAME>d240674dex237.htm
<DESCRIPTION>EX-23.7
<TEXT>
<HTML><HEAD>
<TITLE>EX-23.7</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 23.7 </B></P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="9%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="30%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="29%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="29%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ROWSPAN="2"> <P STYLE="margin-top:0pt;margin-bottom:0pt"></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"></P> <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g240674dsp0001a.jpg" ALT="LOGO">
&nbsp;&nbsp;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">


<IMG SRC="g240674dsp0004b.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">TBPELS REGISTERED ENGINEERING FIRM <FONT STYLE="white-space:nowrap">F-1580</FONT><BR>633 SEVENTEENTH STREET, SUITE 1700</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">DENVER, COLORADO 80202</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">(303) <FONT STYLE="white-space:nowrap">339-8110</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Consent of Independent Petroleum Engineers </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">We hereby consent to the references to our firm, in the context in which they appear, and to the references to and the incorporation by reference of our
report letter dated January&nbsp;12, 2021, included in or made a part of this Registration Statement on Form <FONT STYLE="white-space:nowrap">S-8,</FONT> including any amendments thereto, of Civitas Resources, Inc. (formerly known as Bonanza Creek
Energy, Inc.), in accordance with the requirements of the Securities Act of 1933, as amended. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">/s/ Ryder Scott Company, L.P.</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">RYDER SCOTT COMPANY, L.P.</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">TBPELS Firm Registration <FONT STYLE="white-space:nowrap">No.&nbsp;F-1580</FONT></P></TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Denver, Colorado </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">November&nbsp;8, 2021 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.8
<SEQUENCE>10
<FILENAME>d240674dex238.htm
<DESCRIPTION>EX-23.8
<TEXT>
<HTML><HEAD>
<TITLE>EX-23.8</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g240674logo.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 23.8 </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>CONSENT OF INDEPENDENT PETROLEUM ENGINEERS AND GEOLOGISTS </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">As independent petroleum engineers, we hereby consent to the inclusion of information included or incorporated by reference in this Registration Statement on
Form <FONT STYLE="white-space:nowrap">S-8</FONT> of Civitas Resources, Inc. (formerly known as Bonanza Creek Energy, Inc.) with respect to the information from our firm&#146;s audit letter dated January&nbsp;20, 2021, included in the Annual Report
on Form <FONT STYLE="white-space:nowrap">10-K</FONT> of HighPoint Resources Corporation for the fiscal year ended December&nbsp;31, 2020, as well as in the notes to the financial statements included therein, and in reliance upon the authority of
this firm as experts in petroleum engineering, in accordance with the requirements of the Securities Act of 1933, as amended. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="7%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3"><B>NETHERLAND, SEWELL&nbsp;&amp; ASSOCIATES,<BR>INC.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ C.H. (Scott) Rees III</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">C.H. (Scott) Rees III, P.E.</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Chairman and Chief Executive Officer</TD></TR></TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dallas, Texas </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">November&nbsp;8, 2021 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.9
<SEQUENCE>11
<FILENAME>d240674dex239.htm
<DESCRIPTION>EX-23.9
<TEXT>
<HTML><HEAD>
<TITLE>EX-23.9</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 23.9 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g240674g43h24.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CONSENT OF INDEPENDENT PETROLEUM ENGINEERS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">We hereby consent to the references to our firm, in the context in which they appear, and to the references to and the incorporation by reference into the
Registration Statements on Form S-8 of Civitas Resources, Inc. (formerly known as Bonanza Creek Energy, Inc.), of our report letter dated February 18, 2021, prepared on behalf of Extraction Oil &amp; Gas, Inc., in accordance with the requirements of
the Securities Act of 1933, as amended. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">/s/ Ryder Scott Company, L.P.</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">RYDER SCOTT COMPANY, L.P.</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">TBPELS Firm Registration No. F-1580</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Denver, Colorado </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">November
8, 2021 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.10
<SEQUENCE>12
<FILENAME>d240674dex2310.htm
<DESCRIPTION>EX-23.10
<TEXT>
<HTML><HEAD>
<TITLE>EX-23.10</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g240674logo.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 23.10 </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U>CONSENT OF INDEPENDENT PETROLEUM ENGINEERS AND GEOLOGISTS </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">As independent petroleum engineers, we hereby consent to the inclusion of information included or incorporated by reference in this Registration Statement on
Form <FONT STYLE="white-space:nowrap">S-8</FONT> of Civitas Resources, Inc. (formerly known as Bonanza Creek Energy, Inc.) with respect to the information from our firm&#146;s reserves report dated July&nbsp;13, 2021, prepared for Crestone Peak
Resources LLC for the fiscal year ended December&nbsp;31, 2020, as well as in the notes to the financial statements included therein, and in reliance upon the authority of this firm as experts in petroleum engineering, in accordance with the
requirements of the Securities Act of 1933, as amended. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="7%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" COLSPAN="3"><B>NETHERLAND, SEWELL&nbsp;&amp; ASSOCIATES,<BR>INC.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ C.H. (Scott) Rees III</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">C.H. (Scott) Rees III, P.E.</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Chairman and Chief Executive Officer</TD></TR></TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dallas, Texas </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">November&nbsp;8, 2021 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>13
<FILENAME>g240674dsp0001a.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g240674dsp0001a.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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;M)I/1@-$,0.1&@/^Z*A4X+9(=V/Z5H(* /_9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>14
<FILENAME>g240674dsp0004b.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g240674dsp0004b.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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M\)6.EZB^UK*XN%CE;&<(1U% $2>)+[5?%UWI.F74*VW]G)<V\VS=\S'@GU%
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MW)Q0!J^!8\?$?QY)ZW,(_)#_ (T 6[-?^+T:FWII4/\ Z&U '<T >917UKX
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F@ ]* %% !0 E  !0 M !0 4 (* %H 0#% "T % "&@!: "@#_]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>15
<FILENAME>g240674dsp30.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g240674dsp30.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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M(JN^=JDX+8ZX'>@!] !0 4 % &5XET.'Q)X:U'1I\!+N%HPQ_A;^%OP.#^%
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M+/S4V^I\MF(_$4 <!\(_'7AOP_X1U&&]OU2ZEU.62*UC0M-*&"!=J 9))&*
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G5P,!GC!('7J: *O_  C^BB^^V_V18_:\[O/^SIOSZ[L9H T: /_9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>16
<FILENAME>g240674dsp31.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g240674dsp31.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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1G]Q?RH 4*%Z #Z4 +0!__]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>17
<FILENAME>g240674g43h24.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g240674g43h24.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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M@ H * "@ H * "@ H * "@ H * "@ H * "@ H * "@ H * "@ H * "@ H
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M0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4
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MEMGG";A_M '!].#WH U3?>+1\2QH7]L6/V VQO\ 'V$[Q$)0GEYW]<'[WZ4
M7?!?B'4_$UWJ=W=/;VMO;S-;#30A^T0,K?>E8GJ0,@ 8P>IH ["@ H * "@
MH * "@ H * "@ H * "@ H * "@ H * "@ H * "@ H * "@ H * "@ H *
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M^RUC4=>UFZMY=4OTCB=+2,I#&B9V@9Y8\G+'\A0!T] !0 4 % !0 4 % !0
M4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 %
M!0 4 % !0 4 % !0 4 % !0 4 % !0 4 -<%D8*VUB.#C.* /'M3\7>+=,U"
M:TDUF(-&Q7FS3M7EO&5(MQ:V-.5'IOAF[N;[P]:7-W,)YW!W2! H;YCV'2NZ
MA4=2FI,AJSL<1\:3C1-%_P"P@/\ T6]+$?PV$=QGP>U!YK74+)F)6%E9<^^?
M\*X\-)QJ\O1K\BY;'J%>F9A0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0
M4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 %
M!0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4
M % !0 4 % 'E'Q3TEX;R'4X8RR3+B3 SAAW/X8_(UYF+I\LU/N:1>ECL? %W
M!>>#K-H)DDV%U<*P.T[CP?0UUX96I)$RW.4^-<BMI6B6R,&N&O@5B4Y<CRW&
M0.O<?G3Q'P"6YJ_"_P ,W6A:1/<W\9BNKQ@?*;JBCH#[\D_C7/AH-RYRI/H=
MY7>0% !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4
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MPX*%> 02>M %>3QX;>?48+C3XP]K;QRQ/#<[XKABB,ZJVT=!(N"1\PR<#!P
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M5 &Y00PQ@AF' - $G_")0+?B:/4KZ.T%PUR+$&,PB1LY8$H7&2Q; ;&3T[4
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M[8 &2S$G  YX H N4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4
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MZ1H)BU:S%K)/.)6'BJX$!8+P#=XWD]#M(Q0!+XFU74=+E\1W]I?W,FG>5%;
M)*S" M$#'*ASQECM8CKO4G[I- '0OIL<7C'4Y5N]1_=V*7*1G49S&LCM*&/E
ME]N,*,#&!C@"@"EX3U'7;G5?#Z:HL4<,FB/*OE7CS&9MT'SR!D7#88]V^\>?
M4 >;J*3XAW.G/J4MS]K1HS!!?RQRVB^4,AH <*IQN69=K;G5>G) ,Z2QN(/"
MI-E=:A-<W&M/:XGU>Y7,:74B*HDW,R#: "5&3CG- %"^U,PP^&H=0U;R8BMZ
MEP+O6YK (Z2Q@(95RTC("RC=]X MQF@#8L;N"]^)6NZ?=ZDF[SA';P_VY-%*
M$-I$2$ME(4CEVW@Y!R>V: -CPI;VVFV5Y<37UTQ>^FME:\OY9AA9V2-5\QR
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M/NW-&C&3EF(X PQV+0!Z3:N)+."19UN%9%(F3&V3C[PQQ@]>* )J "@ H *
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MQ:071A,\>_R9!*@). P!P2.^,YY[X/4"@":@ H * "@ H * "@ H * "@ H
M* "@ H * "@ H * "@ H * (1:P"]:\V?Z0T8CWDGA02< =N3SCKQGH* )J
M"@ H * "@ H * "@ H * "@ H * "@ H * "@ H * ()[."YFMI98]TEM(9(
MFR1M;:5SQUX8C'O0!/0 4 016D$-U/<HF)I]OF-DG.T8 ]@.>!ZGUH GH *
*"@ H * "@#__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>18
<FILENAME>g240674logo.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g240674logo.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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MM;YCC ..^<4 4A\&;2/P3JGAB#6)4M[V^%VDC0[FB P GWOFX4<\?2@"];>
M-0TBU\0:JNNW>I>)[^U\F.\*)$4"CY55<[1R!R3V^M '86MC=-X;AL+Z[D^V
M&T6&:XB;#;]F&=3V.<D&@#B-!^%4^G>)XM=U7Q)-JMS;0R0P%K58F <$$R,"
M3(<,>30 [P9\,=0\'75F(?%)N+"V+$VIT^-2^[/_ "TR6')SU]J *DOP2TJ2
MP\3VPOV5M;N5GCD\D9M=KEPJ\\_>([<4 7=;^%G]HP>&4T_6VT^30;8P1/\
M95EWY55+%6./X??K0 :K\--1U6PT!7\5/'J.C3231WB6*#<6((^0$*,8_&@!
MVL?#K5]:MM#>Y\7S?VII$TDT=]]B3+%L8^3.!C'OF@#L="L;_3=)BM=2U5]4
MNE+%KEXEC+Y.1\J\# X_"@#P3]I7_D-Z!_U[R?\ H0H \I\'^')/%OB>WT2&
M4137,<QC8]-ZQ,Z@^Q*@'ZT &AZUJ/@[6[HA&20Q2V=U W&58%64^X//U H
MPJ /1+7X2ZSK?@/2?$N@(+QKA)/M%KN D4K*ZAESP1A1QUR._8 XK4]#U;19
M FJ:9=V3$X N(63/TR.: -+PCXTUGP9JT-[IEU((U8&6W+'RYE[AAT_'J* -
M;XK>,8O&GC1[^U9C8Q01Q6X/! QN.1Z[F;\A0!K_  IT.QU/0O&4MY<012/I
MIMK<2R*I9VRX(SZ%$_.@#S($J00<$=#0!ZM\7/$*^*?"W@;5MV99;699O:12
MBO\ J#0!6T7_ )+EX=^EC_Z31T ?1_CKQ))X2\':AK,$4,T]NJ^7%+)L5V+
M8]^"3@<G&* *7P]\67?BW0Y;R^CM8Y1,RQ&W8XFB'"R;&^903D8/I0!6^)'C
M>\\'VNF1:59PWFI:A.4CAE) V*N6;CTROYT 9VK?$G48_AMHOB?1]+CN)+]D
M2=G#O%:=0[,$!8J&!''\\ @$7_"Q]:;X8R>([33;+4;Y+CR2+)WDB5>/WC+C
M>,9Y4\]#0!!;_%BY@^'>J^([V+3KNXLYEAB6QE?8[,0!N5P'3')Y'(% &AI?
MCW6;'7M3T3Q=I]G#=6FF'4T>P=F1HU^\I#<[NOMP?:@"7P;XI\9^(GT_4[O1
M--CT'4$9T>"X/G0*,[=P;AL_[/\ ]:@""T^)LI\"^*?$5[:P1OH]]-9P1J3B
M0J%"9SZLX!Q0!#H/C[Q-XA\+ZK/:Z;IT.N:7<[+BWGD<1^5LW!@1DY/(Q[4
M0:5\1?$UU\,M0\:7FFZ8ELD)>TCB=RS,LA1@X/0<<8- #_!GQ)USQ)I^KW<F
MFV<[V=D;B&VM$G621\9"9=0#G&/ES^- $_PX^(>J^+=5N+/5(M,A9(?-\JW:
M1)HCD#:Z2 $]?O+D=/6@#TJ@#R-_BWJJ?#[3O$::1!/=76K_ -GFVC+?,N&^
M[S]X[0/QH TH_BS;3)XGO[>".YTO2K*WNK=D)#RF1?NMZ8;@\<<T :_A#6?&
M>ISPS:[I&FQ:;=6RW$,]G.2T9;D(ZMR3CJ1Q]>P!V= !0 4 ?.?[2O\ R&]
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M !_PA0_Z&7Q!_P"!Y_PH /\ A"A_T,OB#_P//^% !_PA0_Z&7Q!_X'G_  H
M/^$*'_0R^(/_  //^% !_P (4/\ H9?$'_@>?\* #_A"A_T,OB#_ ,#S_A0
M?\(4/^AE\0?^!Y_PH /^$*'_ $,OB#_P//\ A0 ?\(4/^AE\0?\ @>?\* #_
M (0H?]#+X@_\#S_A0 ?\(4/^AE\0?^!Y_P * #_A"A_T,OB#_P #S_A0 ?\
M"%#_ *&7Q!_X'G_"@ _X0H?]#+X@_P# \_X4 '_"%#_H9?$'_@>?\* #_A"A
M_P!#+X@_\#S_ (4 '_"%#_H9?$'_ ('G_"@#<TS3_P"R[);87=U=8)/F74GF
'.<^] '__V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
