0001209191-18-017608.txt : 20180307
0001209191-18-017608.hdr.sgml : 20180307
20180307131334
ACCESSION NUMBER: 0001209191-18-017608
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180228
FILED AS OF DATE: 20180307
DATE AS OF CHANGE: 20180307
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Scoggins Edward Andrew Jr.
CENTRAL INDEX KEY: 0001733415
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33614
FILM NUMBER: 18672678
MAIL ADDRESS:
STREET 1: C/O ULTRA PETROLEUM CORP
STREET 2: 400 NORTH SAM HOUSTON PKWY EAST, ST 1200
CITY: HOUSTON
STATE: TX
ZIP: 77060
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ULTRA PETROLEUM CORP
CENTRAL INDEX KEY: 0001022646
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 000000000
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 400 N SAM HOUSTON PARKWAY E
STREET 2: SUITE 1200
CITY: HOUSTON
STATE: TX
ZIP: 77060
BUSINESS PHONE: 2818760120
MAIL ADDRESS:
STREET 1: 400 N SAM HOUSTON PARKWAY E
STREET 2: SUITE 1200
CITY: HOUSTON
STATE: TX
ZIP: 77060
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2018-02-28
1
0001022646
ULTRA PETROLEUM CORP
UPL
0001733415
Scoggins Edward Andrew Jr.
333 CLAY STREET
SUITE 2800
HOUSTON
TX
77002
1
0
0
0
/s/ Jeanette T. Bowen
2018-03-07
EX-24.3_776541
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes and
appoints Jeanette T. Bowen, the Director of Human Resources for the Company (as
defined below) and/or Garrett B. Smith, Vice President and General Counsel of
the Company, as the undersigned's true and lawful attorneys-in-fact, with full
power and authority as hereinafter described on behalf of and in the name, place
and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file on behalf of the
undersigned, in the undersigned's capacity as a director of ULTRA PETROLEUM
CORP., a Yukon corporation (the "Company"), Forms 3, 4, and 5 (including any
amendments thereto), with the United States Securities and Exchange Commission,
any national securities exchanges and the Company, as considered necessary or
advisable under Section 16(a) of the Securities Exchange Act of 1934 and the
rules and regulations promulgated thereunder, as amended from time to time (the
"Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorneys-in-fact are necessary or desirable for and on behalf of the
undersigned in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorneys-in-fact to act in their discretion on information provided to such
attorneys-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorneys-in-fact on behalf
of the undersigned pursuant to this Power of Attorney will be in such form and
will contain such information and disclosure as such attorneys-in-fact, in his
or her discretion, deems necessary or desirable;
(3) neither the Company nor such attorneys-in-fact assumes (i) the undersigned's
responsibility to comply with the requirement of the Exchange Act, (ii) any
liability of the undersigned for any failure to comply with such requirements,
or (iii) any obligation or liability of the undersigned for profit disgorgement
under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorneys-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, with full power of substitution or revocation, hereby ratifying
all that such attorneys-in-fact of, for and on behalf of the undersigned, shall
lawfully do or cause to be done by virtue of this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities of the Company, unless
earlier revoked by the undersigned in a signed writing delivered to such
attorneys-in-fact. This Power of Attorney may be filed with the SEC as a
confirming statement of the authority granted herein.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 28th day of March, 2018.
/s/ Edward Andrew Scoggins, Jr.
Signature
Edward Andrew (Drew) Scoggins, Jr.
Printed Name
State of Texas
County of Harris
This instrument was acknowledged before me on this 28th date of February, 2018
by Mr. Edward Andrew (Drew) Scoggins, Jr.
/s/ Timothy A. Herrman
Notary Public's Signature