| Item 5.03. |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
Amended and Restated Certificate of Limited Partnership and First Amendment to the Amended and Restated Agreement of Limited Partnership
Effective January 26, 2026, each of Hess Midstream LP (the “Company”) and Hess Midstream GP LP, the general partner of the Company (the “General Partner”), changed (a) its principal office to 1400 Smith Street, Houston, Texas 77002 from 1501 McKinney Street, Houston, Texas 77010, (b) its registered agent to Corporation Service Company from The Corporation Trust Company and (c) its registered office to 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808 from Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.
Accordingly, on January 26, 2026, the General Partner executed an Amended and Restated Certificate of Limited Partnership of the Company (the “Amended Certificate”) and a First Amendment to the Amended and Restated Agreement of Limited Partnership of the Company (the “LPA Amendment”) to reflect these changes, and, on January 27, 2026, the General Partner filed the Amended Certificate with the Delaware Secretary of State.
The Amended Certificate and the LPA Amendment are attached hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated herein by reference.
Effective January 26, 2026, in connection with the change in principal office and registered agent of the Company and the General Partner, Hess Midstream Operations LP (“OpCo”) changed its (a) principal office to 1400 Smith Street, Houston, Texas 77002 from 1501 McKinney Street, Houston, Texas 77010, (b) its registered agent to Corporation Service Company from The Corporation Trust Company and (c) its registered office to 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808 from Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. Hess Midstream Partners GP LP, OpCo’s general partner, executed a First Amendment to the Third Amended and Restated Agreement of Limited Partnership of OpCo (the “OpCo LPA Amendment”) to reflect these changes.
The OpCo LPA Amendment is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
| Item 9.01. |
Financial Statements and Exhibits. |
(d) Exhibits
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| 3.1 |
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Amended and Restated Certificate of Limited Partnership of Hess Midstream LP, as filed on January 27, 2026 |
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| 3.2 |
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First Amendment to the Amended and Restated Agreement of Limited Partnership of Hess Midstream LP, dated as of January 26, 2026 |
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| 99.1 |
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First Amendment to the Third Amended and Restated Agreement of Limited Partnership of Hess Midstream Operations LP, dated as of January 26, 2026 |
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| 104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |