-----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, T8EpwWxsf45rDBdBUvajjEKgTKZgm350MLlbmW0K4rOOQ4jRXtG2BbhKaAYilyKV 8TYSbsUN0oVcv6W/Q3skmw== 0001209191-05-017433.txt : 20050324 0001209191-05-017433.hdr.sgml : 20050324 20050324170302 ACCESSION NUMBER: 0001209191-05-017433 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050322 FILED AS OF DATE: 20050324 DATE AS OF CHANGE: 20050324 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARRIZO OIL & GAS INC CENTRAL INDEX KEY: 0001040593 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 760415919 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 14701 ST MARYS LANE STREET 2: STE 800 CITY: HOUSTON STATE: TX ZIP: 77079 BUSINESS PHONE: 2814961352 MAIL ADDRESS: STREET 1: 14701 ST MARYS LANE STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77079 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WEBSTER STEVEN A CENTRAL INDEX KEY: 0001008023 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29187-87 FILM NUMBER: 05702620 BUSINESS ADDRESS: STREET 1: 3 TEXAS STREET STREET 2: SUITE 1375 CITY: SHREVEPORT STATE: LA ZIP: 71101 BUSINESS PHONE: 3184291375 MAIL ADDRESS: STREET 1: 14701 ST MARY'S LANE STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77079 4 1 h23181_5saw.xml MAIN DOCUMENT DESCRIPTION X0202 4 2005-03-22 0 0001040593 CARRIZO OIL & GAS INC CRZO 0001008023 WEBSTER STEVEN A 1000 LOUISIANA STREET SUITE 1500 HOUSTON TX 77002 1 0 0 0 Common Stock 2005-03-22 4 M 0 54669 5.94 A 54669 D Warrant 5.94 2005-03-22 4 M 0 84211 5.94 D 2007-02-20 Common Stock 84211 0 D The warrant was initially exercisable for 84,211 shares of common stock of the Issuer. However, as a result of the cashless exercise of the warrant, Mr. Webster received 54,669 shares of common stock of the Issuer upon exercise. The warrant is exercisable immediately. Exhibit List: Exhibit 24 - Power of Attorney /s/ Paul F. Boling, attorney-in-fact 2005-03-24 EX-24 2 saw-poa.txt POWER OF ATTORNEY EXHIBIT 24 CARRIZO OIL & GAS, INC. POWER OF ATTORNEY WHEREAS, the undersigned, in his or her capacity as a director or officer or both, as the case may be, of Carrizo Oil & Gas, Inc., a Texas corporation (the "Company"), may be required to file with the Securities and Exchange Commission (the "Commission") under Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (collectively, the "Exchange Act"), Forms 3, 4 and 5 ("Forms") relating to the undersigned's holdings of and transactions in securities of the Company; NOW, THEREFORE, the undersigned, in his or her capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Paul F. Boling, S.P. Johnson IV, and each of them severally, as his or her true and lawful attorney-in-fact or attorneys-in-fact and agent or agents with power to act with or without the other and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, Forms and any and all amendments thereto and any and all instruments necessary or incidental in connection therewith, if any, and to file the same with the Commission and any stock exchange or similar authority. Each said attorney-in-fact and agent shall have full power and authority to do and perform in the name and on behalf of the undersigned in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of said attorney. The powers and authority of each said attorney-in-fact and agent herein granted shall remain in full force and effect until the undersigned is no longer required to file Forms under the Exchange Act, unless earlier revoked by the undersigned by giving written notice of such revocation to the Company. The undersigned acknowledges that the said attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. IN WITNESS WHEREOF, the undersigned has executed this instrument this 28th day of February, 2005. /s/ Steven A. Webster ----------------------------- Steven A. Webster -----END PRIVACY-ENHANCED MESSAGE-----