<SEC-DOCUMENT>0001140361-22-046095.txt : 20221219
<SEC-HEADER>0001140361-22-046095.hdr.sgml : 20221219
<ACCEPTANCE-DATETIME>20221219170629
ACCESSION NUMBER:		0001140361-22-046095
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20221216
FILED AS OF DATE:		20221219
DATE AS OF CHANGE:		20221219

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Brock Amanda M
		CENTRAL INDEX KEY:			0001714868

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40955
		FILM NUMBER:		221471928

	MAIL ADDRESS:	
		STREET 1:		840 GESSNER ROAD, SUITE 1400
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Aris Water Solutions, Inc.
		CENTRAL INDEX KEY:			0001865187
		STANDARD INDUSTRIAL CLASSIFICATION:	OIL, GAS FIELD SERVICES, NBC [1389]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		9811 KATY FREEWAY
		STREET 2:		SUITE 700
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		(281) 501-3070

	MAIL ADDRESS:	
		STREET 1:		9811 KATY FREEWAY
		STREET 2:		SUITE 700
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Solaris Water, Inc.
		DATE OF NAME CHANGE:	20210601
</SEC-HEADER>
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<TYPE>4
<SEQUENCE>1
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<ownershipDocument>

    <schemaVersion>X0306</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2022-12-16</periodOfReport>

    <issuer>
        <issuerCik>0001865187</issuerCik>
        <issuerName>Aris Water Solutions, Inc.</issuerName>
        <issuerTradingSymbol>ARIS</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001714868</rptOwnerCik>
            <rptOwnerName>Brock Amanda M</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>9811 KATY FREEWAY, SUITE 700</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>HOUSTON</rptOwnerCity>
            <rptOwnerState>TX</rptOwnerState>
            <rptOwnerZipCode>77024</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
            <isOfficer>true</isOfficer>
            <officerTitle>President and CEO</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Class A Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2022-12-16</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>F</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>18908</value>
                    <footnoteId id="F1"/>
                </transactionShares>
                <transactionPricePerShare>
                    <value>15.47</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>376853</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Class B Common Stock</value>
                <footnoteId id="F2"/>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>406693</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>See Footnote</value>
                    <footnoteId id="F3"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Solaris Midstream Holdings, LLC Units</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F4"/>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F4"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F4"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class A Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>406693</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>406693</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>See Footnote</value>
                    <footnoteId id="F3"/>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">Surrender of shares on December 16, 2022 in payment of tax withholding due as a result of the settlement of vested restricted stock units.</footnote>
        <footnote id="F2">Each share of Class B common stock has no economic rights but entitles its holder to one vote on all matters to be voted on by stockholders generally.</footnote>
        <footnote id="F3">The beneficial ownership interests of the Reporting Person are represented by limited liability company interests in Solaris Midstream Investment, LLC (&quot;Solaris Investment&quot;), which has advised the Issuer that it intends to distribute all of the units in Solaris Midstream Holdings, LLC (the &quot;Solaris LLC Units&quot;) and shares of the Issuer's Class B common stock it directly owns to its members, including the Reporting Person. Solaris Investment is expected to be wound up and dissolved following the foregoing distribution.</footnote>
        <footnote id="F4">Subject to certain limitations and exceptions described in the Fourth Amended and Restated Limited Liability Company Agreement of Solaris Midstream Holdings, LLC, the Solaris LLC Units (together with a corresponding number of shares of Class B common stock) are redeemable from time to time for shares of Class A common stock of the Issuer (on a one-for-one basis, subject to conversion rate adjustments for stock splits, stock dividends and reclassification and other similar transactions).</footnote>
    </footnotes>

    <remarks>Exhibit 24.1 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Adrian Milton, as Attorney-in-Fact</signatureName>
        <signatureDate>2022-12-19</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<TYPE>EX-24.1
<SEQUENCE>2
<FILENAME>brhc10045597_ex24-1.htm
<DESCRIPTION>EXHIBIT 24.1
<TEXT>
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    <div>
      <div style="text-align: right; font-weight: bold;">Exhibit 24.1</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 18pt;">Know all by these presents that the undersigned hereby constitutes and appoints Stephan Tompsett and <font style="color: rgb(0, 0, 0);">Adrian Milton</font>, and any of their substitutes, signing singly, as the undersigned&#8217;s true and lawful attorney-in-fact (each of such persons and their substitutes being referred to herein as
        the &#8220;Attorney-in-Fact&#8221;) with full power to act for the undersigned and in the undersigned&#8217;s name, place and stead, in any and all capacities, to:</div>
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              <div>prepare, execute in the undersigned&#8217;s name and on the undersigned&#8217;s behalf, and submit to the U.S. Securities and Exchange Commission (the &#8220;SEC&#8221;) a Form ID, including amendments thereto,
                and any other documents necessary or appropriate to obtain or update codes, passwords, and passphrases enabling the undersigned to make electronic filings with the SEC of reports required or considered by the Attorney-in-Fact to be
                advisable under the Securities Exchange Act of 1934 (the &#8220;Exchange Act&#8221;) or any rule or regulation of the SEC;</div>
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              <div>prepare, execute and submit for and on behalf of the undersigned any and all reports (including any amendments thereto) the undersigned is required to file with the SEC, or which the
                Attorney-in-Fact considers it advisable to file with the SEC, under Section 16 of the Exchange Act or any rule or regulation thereunder, with respect to the any security of Aris Water Solutions, Inc. (the &#8220;Company&#8221;), including Forms 3, 4
                and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder;</div>
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              <div>do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such reports, complete and execute any amendment or
                amendments thereto, and timely file such reports with the SEC and any securities exchange or similar authority, including but not limited to obtaining, as the undersigned&#8217;s representative and on the undersigned&#8217;s behalf, information
                regarding transactions in the Company&#8217;s equity securities from any third party, including the Company and any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to
                release any such information to the Attorney-in-Fact; and</div>
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            <td style="width: 18pt; vertical-align: top;">4.</td>
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              <div>take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the Attorney-in-Fact, may be of benefit to, in the best interest of, or legally
                required by, the undersigned, it being understood that the documents executed by the Attorney-in-Fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as the
                Attorney-in-Fact may approve in the Attorney-in-Fact&#8217;s discretion.</div>
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      <div style="text-align: justify; text-indent: 18pt;">The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform any and every act and thing whatsoever
        requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or
        revocation, hereby ratifying and confirming all that the Attorney-in-Fact, or the Attorney-in-Fact&#8217;s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.&#160; The
        undersigned also ratifies hereby any action previously taken by the Attorney-in-Fact that would have been authorized by this Power of Attorney if it has been in effect at the time such action was taken.&#160; The undersigned acknowledges that the
        Attorney-in-Fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, (i) any of the undersigned&#8217;s responsibilities to comply with Section 16 of the Exchange Act and (ii) any liability of the
        undersigned for any failure to comply with such requirements and any liability of the undersigned for disgorgement of profits under Section 16(b) of the Exchange Act. The undersigned acknowledges that this Power of Attorney does not relieve the
        undersigned from responsibility for compliance with the undersigned&#8217;s obligations under Section 16 of the Exchange Act, including, without limitation, the reporting requirements under Section 16 of the Exchange Act.</div>
      <div><br>
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      <div style="text-align: justify; text-indent: 18pt;">This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) undersigned is no longer required to file
        Forms 3, 4, and 5 with respect to the undersigned&#8217;s holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the Attorneys-in-Fact or (c) as to any Attorney-in-Fact
        individually, until such Attorney-in-Fact is no longer employed by the Company or its subsidiaries.&#160; This Power of Attorney revokes all previous powers of attorney with respect to the subject matter of this Power of Attorney.</div>
      <div><br>
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      <div style="text-align: justify; text-indent: 18pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of December 19, 2022.</div>
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              <div style="font-size: 12pt;"><font style="font-size: 10pt; color: rgb(0, 0, 0);">/s/ </font><font style="font-size: 10pt;"> Amanda M. Brock</font></div>
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              <div><font style="color: #000000;">&#160;</font>
                  Amanda M. Brock</div>
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