-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JOlZPolyUkj3ZwFNgcLPW6zY6ZotuApZ33tl/ZMKtBT6A//rYHAZZH60w/2jST6c FetFFYI8xAQ9egWvKsdd0Q== 0000950134-09-002893.txt : 20090217 0000950134-09-002893.hdr.sgml : 20090216 20090217060850 ACCESSION NUMBER: 0000950134-09-002893 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20090217 DATE AS OF CHANGE: 20090217 GROUP MEMBERS: CELTIC INVESTMENTS HOLDINGS, LLC GROUP MEMBERS: DOUGLAS FAMILY TRUST GROUP MEMBERS: JAMES DOUGLAS AND JEAN DOUGLAS IRREVOCABLE DESCENDANTS TRUST GROUP MEMBERS: JAMES E. DOUGLAS, III GROUP MEMBERS: K&M DOUGLAS TRUST GROUP MEMBERS: MICHELLE DOUGLAS FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: DOUGLAS KEVIN CENTRAL INDEX KEY: 0001132859 FILING VALUES: FORM TYPE: SC 13G/A MAIL ADDRESS: STREET 1: 4040 CIVIC CENTER DRIVE CITY: SAN RAFAEL STATE: CA ZIP: 94903 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: WHITING PETROLEUM CORP CENTRAL INDEX KEY: 0001255474 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 200098515 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-79376 FILM NUMBER: 09606735 BUSINESS ADDRESS: STREET 1: 1700 BROADWAY, SUITE 2300 CITY: DENVER STATE: CO ZIP: 80290 BUSINESS PHONE: 303-837-1661 MAIL ADDRESS: STREET 1: 1700 BROADWAY STREET 2: STE 2300 CITY: DENVER STATE: CO ZIP: 80290-2300 FORMER COMPANY: FORMER CONFORMED NAME: WHITING PETROLEUM HOLDINGS INC DATE OF NAME CHANGE: 20030721 SC 13G/A 1 f51544esc13gza.htm AMENDMENT TO SCHEDULE 13G sc13gza
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 13G/A
Under the Securities Exchange Act of 1934*
Amendment No. 1*
Whiting Petroleum Corporation
 
(Name of Issuer)
Common Stock
 
(Title of Class of Securities)
966387102
 
(CUSIP Number of Class of Securities)
Jim Black
Orrick, Herrington & Sutcliffe LLP
405 Howard Street
San Francisco, CA 94105
(415) 773-5840
 
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
December 31, 2008
 
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
o   Rule 13d-1(b)
 
þ   Rule 13d-1(c)
 
o   Rule 13d-1(d)
(Continued on following pages)
(Page 1 of 13 Pages)
     *The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
     The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
 
 

 


 

SCHEDULE 13G/A
                     
CUSIP No.
 
966387102 
 

 

           
1   NAMES OF REPORTING PERSONS
I.R.S. Identification Nos. of above persons (entities only)
Kevin Douglas
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  United States
       
  5   SOLE VOTING POWER
     
NUMBER OF   -0-
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   1,423,351 (1)(2)
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   -0-
       
WITH 8   SHARED DISPOSITIVE POWER
     
    1,924,900 (1)(2)(3)
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  1,924,900 (1)(2)(3)
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  4.55%
     
12   TYPE OF REPORTING PERSON
   
  IN
(1) Kevin Douglas and his wife, Michelle Douglas, hold 815,388 shares jointly as the beneficiaries and co-trustees of the K&M Douglas Trust. In addition, Kevin Douglas and Michelle Douglas are co-trustees of the James Douglas and Jean Douglas Irrevocable Descendants ’ Trust, which holds 507,963 shares.
(2) Includes 100,000 shares held by Celtic Investments Holdings, LLC, of which Kevin Douglas is co-Manager.
(3) Kevin Douglas has dispositive power with respect to 201,801 shares held by James E. Douglas, III and 299,748 shares held by the Douglas Family Trust.
(4) Based on 42,322,978 shares of the Issuer’ common stock outstanding as of October 15, 2008, as provided in the Issuer’s Form 10-Q for the quarterly period ended September 30, 2008.

Page 2 of 13


 

SCHEDULE 13G/A
                     
CUSIP No.
 
966387102 
 

 

           
1   NAMES OF REPORTING PERSONS
I.R.S. Identification Nos. of above persons (entities only)
Michelle Douglas
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  United States
       
  5   SOLE VOTING POWER
     
NUMBER OF   -0-
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   1,323,351 (1)
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   -0-
       
WITH 8   SHARED DISPOSITIVE POWER
     
    1,323,351 (1)
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  1,323,351 (1)
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  3.12%(2)
     
12   TYPE OF REPORTING PERSON
   
  IN
(1) Michelle Douglas and her husband, Kevin Douglas, hold 815,388 shares jointly as the beneficiaries and co-trustees of the K&M Douglas Trust. In addition, Kevin Douglas and Michelle Douglas are co-trustees of the James Douglas and Jean Douglas Irrevocable Descendants ’ Trust, which holds 507,963 shares.
(2) Based on 42,322,978 shares of the Issuer’ s common stock outstanding as of October 15, 2008, as provided in the Issuer’ s Form 10-Q for the quarterly period ended September 30, 2008.

Page 3 of 13


 

SCHEDULE 13G/A
                     
CUSIP No.
 
966387102 
 

 

           
1   NAMES OF REPORTING PERSONS
I.R.S. Identification Nos. of above persons (entities only)
James E. Douglas, III
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  United States
       
  5   SOLE VOTING POWER
     
NUMBER OF   201,801
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   -0-
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   -0-
       
WITH 8   SHARED DISPOSITIVE POWER
     
    201,801 (1)
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  201,801
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  0.48%(2)
     
12   TYPE OF REPORTING PERSON
   
  IN
(1) Kevin Douglas shares dispositive power with respect to 201,801 shares held by James E. Douglas, III.
(2) Based on 42,322,978 shares of the Issuer’s common stock outstanding as of October 15, 2008, as provided in the Issuer’s Form 10-Q for the quarterly period ended September 30, 2008.

Page 4 of 13


 

SCHEDULE 13G/A
                     
CUSIP No.
 
966387102 
 

 

           
1   NAMES OF REPORTING PERSONS
I.R.S. Identification Nos. of above persons (entities only)
K&M Douglas Trust (1)
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  California
       
  5   SOLE VOTING POWER
     
NUMBER OF   -0-
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   815,388 (2)
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   -0-
       
WITH 8   SHARED DISPOSITIVE POWER
     
    815,388 (2)
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  815,388 (3)
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  1.93%(3)
     
12   TYPE OF REPORTING PERSON
   
  OO
(1) Kevin Douglas and Michelle Douglas, husband and wife, are beneficiaries and co-trustees.
(2) Kevin Douglas and his wife, Michelle Douglas, hold 815,388 shares jointly as the beneficiaries and co-trustees of the K&M Douglas Trust.
(3) Based on 42,322,978 shares of the Issuer’s common stock outstanding as of October 15, 2008, as provided in the Issuer’s Form 10-Q for the quarterly period ended September 30, 2008.

Page 5 of 13


 

SCHEDULE 13G/A
                     
CUSIP No.
 
966387102 
 

 

           
1   NAMES OF REPORTING PERSONS
I.R.S. Identification Nos. of above persons (entities only)
Douglas Family Trust (1)
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  California
       
  5   SOLE VOTING POWER
     
NUMBER OF   299,748
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   -0-
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   -0-
       
WITH 8   SHARED DISPOSITIVE POWER
     
    299,748 (2)
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  299,748 (2)
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  0.71%(4)
     
12   TYPE OF REPORTING PERSON
   
  OO
(1) James E. Douglas, Jr. and Jean A. Douglas, husband and wife, are co-trustees.
(2) Kevin Douglas has dispositive power with respect to 299,748 shares held by the Douglas Family Trust.
(3) Based on 42,322,978 shares of the Issuer’s common stock outstanding as of October 15, 2008, as provided in the Issuer’s Form 10-Q for the quarterly period ended September 30, 2008.

Page 6 of 13


 

SCHEDULE 13G/A
                     
CUSIP No.
 
966387102 
 

 

           
1   NAMES OF REPORTING PERSONS
I.R.S. Identification Nos. of above persons (entities only)
James Douglas and Jean Douglas Irrevocable Descendants’ Trust (1)
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  California
       
  5   SOLE VOTING POWER
     
NUMBER OF   507,963
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   -0-
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   507,963
       
WITH 8   SHARED DISPOSITIVE POWER
     
    -0-
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  507,963 (1)
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  1.2%(2)
     
12   TYPE OF REPORTING PERSON
   
  OO
(1) Kevin Douglas and Michelle Douglas, husband and wife, are co-trustees.
(2) Based on 42,322,978 shares of the Issuer’s common stock outstanding as of October 15, 2008, as provided in the Issuer’s Form 10-Q for the quarterly period ended September 30, 2008.

Page 7 of 13


 

                     
CUSIP No.
 
966387102 
 

 

           
1   NAMES OF REPORTING PERSONS
I.R.S. Identification Nos. of above persons (entities only)
Celtic Investments Holdings, LLC
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Delaware
       
  5   SOLE VOTING POWER
     
NUMBER OF   -0-
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   100,000 (1)
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   -0-
       
WITH 8   SHARED DISPOSITIVE POWER
     
    100,000 (1)
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  100,000 (1)
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  0.24%(2)
     
12   TYPE OF REPORTING PERSON
   
  OO
(1) Kevin Douglas, co-Manager of Celtic Investments Holdings, LLC, shares voting and dispositive power of with respect to 100,000 shares held by Celtic Investments Holdings, LLC.
(2) Based on 42,322,978 shares of the Issuer’s common stock outstanding as of October 15, 2008, as provided in the Issuer’s Form 10-Q for the quarterly period ended September 30, 2008.

Page 8 of 13


 

     Item 1.
  (a)   Name of Issuer:
Whiting Petroleum Corporation
 
  (b)   Address of Issuer’s Principal Executive Offices:
1700 Broadway, Suite 2300
Denver, Colorado
80290-2300
     Item 2.
  (1)(a)   NAME OF PERSONS FILING:
Kevin Douglas
Michelle Douglas
James E. Douglas, III
 
  (b)   ADDRESS OF PRINCIPAL BUSINESS OFFICE OR, IF NONE, RESIDENCE:
125 E. Sir Francis Drake Blvd., Ste 400
Larkspur, CA 94939
 
  (c)   CITIZENSHIP:
United States
 
  (d)   TITLE OF CLASS OF SECURITIES:
Common Stock
 
  (e)   CUSIP NUMBER:
966387102
 
  (2)(a)   NAME OF PERSONS FILING:
K&M Douglas Trust
Douglas Family Trust
James Douglas and Jean Douglas Irrevocable Descendants’ Trust
 
  (b)   ADDRESS OF PRINCIPAL BUSINESS OFFICE OR, IF NONE, RESIDENCE:
125 E. Sir Francis Drake Blvd., Ste 400
Larkspur, CA 94939
 
  (c)   CITIZENSHIP:
California
 
  (d)   TITLE OF CLASS OF SECURITIES:
Common Stock
 
  (e)   CUSIP NUMBER:
966387102

Page 9 of 13


 

  (3)(a)   NAME OF PERSONS FILING:
Celtic Investments Holdings, LLC
 
  (b)   ADDRESS OF PRINCIPAL BUSINESS OFFICE OR, IF NONE, RESIDENCE:
125 E. Sir Francis Drake Blvd., Ste 400
Larkspur, CA 94939
 
  (c)   CITIZENSHIP:
Delaware
 
  (d)   TITLE OF CLASS OF SECURITIES:
Common Stock
 
  (e)   CUSIP NUMBER:
966387102
Item 3. If this statement is filed pursuant to Rule 13d-1(b) or 13d-2(b) or (c), check whether the person filing is a:
             
 
  (a)   o   Broker or dealer registered under section 15 of the Act (15 U.S.C. 78o).
 
           
 
  (b)   o   Bank as defined in section 3(a)(6) of the Act (15 U.S.C. 78c).
 
           
 
  (c)   o   Insurance company as defined in section 3(a)(19) of the Act (15 U.S.C. 78c).
 
           
 
  (d)   o   Investment company registered under section 8 of the Investment Company Act of 1940 (15 U.S.C. 80a-8)
 
           
 
  (e)   o   An investment adviser in accordance with §240.13d-1(b)(1)(ii)(E);
 
           
 
  (f)   o   An employee benefit plan or endowment fund in accordance with §240.13d-1(b)(1)(ii)(F);
 
           
 
  (g)   o   A parent holding company or control person in accordance with §240.13d-1(b)(1)(ii)(G);
 
           
 
  (h)   o   A savings association as defined in Section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813);
 
           
 
  (i)   o   A church plan that is excluded from the definition of an investment company under section 3(c)(14) of the Investment Company Act of 1940 (15 U.S.C. 80a-3);
 
           
 
  (j)   o   Group, in accordance with §240.13d-1(b)(1)(ii)(J)
 
           
    Not Applicable.

Page 10 of 13


 

Item 4.   Ownership
     Reference is made as to each of the Reporting Persons hereunder to Rows 5-9 and 11 of each of the cover pages of this Schedule 13G/A and associated footnotes, which are incorporated by reference herein.
     Each of the Reporting Persons hereunder may be deemed a member of a “group” within the meaning of Section 13(d)(3) of the Securities Exchange Act of 1934 (the “Exchange Act”), or Rule 13d-5 promulgated under the Exchange Act with one or more of the other Reporting Persons hereunder. Although the Reporting Persons are reporting such securities as if they were members of a “group,” the filing of this Schedule 13G/A shall not be construed as an admission by any Reporting Person that such Reporting Person is a beneficial owner of any securities other than those directly held by such Reporting Person.
Item 5.   Ownership of Five Percent or Less of a Class
     If this statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class of securities, check the following: o
Item 6.   Ownership of More Than Five Percent on Behalf of Another Person
     Not applicable.
Item 7.   Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company
     Not applicable.
Item 8.   Identification and Classification of Members of the Group
     See Item 4 of this Schedule 13G/A and the Joint Filing Agreement attached hereto as Exhibit A.
Item 9.   Notice of Dissolution of Group
     Not applicable.
Item 10.   Certification
     By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect.

Page 11 of 13


 

SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
     
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Kevin Douglas
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Michelle Douglas
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  James E. Douglas, III
 
   
 
  K&M Douglas Trust
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Kevin Douglas, Trustee
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Michelle Douglas, Trustee
 
   
 
  Douglas Family Trust
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  James E. Douglas, Jr., Trustee
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Jean A. Douglas, Trustee
 
   
 
  James Douglas And Jean Douglas
 
  Irrevocable Descendants’ Trust
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Kevin Douglas, Trustee
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Michelle Douglas, Trustee
 
   
 
  Celtic Investments Holdings, LLC
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Kevin Douglas, Manager

 


 

EXHIBIT A
JOINT FILING AGREEMENT
This Joint Filing Agreement (this “Agreement”) hereby confirms the agreement by and among all of the undersigned that the Schedule 13G/A to which this Agreement is attached as Exhibit A with respect to the beneficial ownership of the undersigned of shares Common Stock of Whiting Petroleum Corporation is being filed on behalf of each of the undersigned. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
     
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Kevin Douglas
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Michelle Douglas
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  James E. Douglas, III
 
   
 
  K&M Douglas Trust
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Kevin Douglas, Trustee
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Michelle Douglas, Trustee
 
   
 
  Douglas Family Trust
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  James E. Douglas, Jr., Trustee
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Jean A. Douglas, Trustee
 
   
 
  James Douglas And Jean Douglas
 
  Irrevocable Descendants’ Trust
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Kevin Douglas, Trustee
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Michelle Douglas, Trustee
 
   
 
  Celtic Investments Holdings, LLC
 
   
     Date: February 10, 2009
  By: /s/ Eileen Davis-Wheatman, as Attorney-in-Fact
 
   
 
  Kevin Douglas, Manager

 

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