0001209191-11-029447.txt : 20110518 0001209191-11-029447.hdr.sgml : 20110518 20110518172507 ACCESSION NUMBER: 0001209191-11-029447 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110517 FILED AS OF DATE: 20110518 DATE AS OF CHANGE: 20110518 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: QEP RESOURCES, INC. CENTRAL INDEX KEY: 0001108827 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 870287750 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1050 17TH STREET, SUITE 500 CITY: DENVER STATE: CO ZIP: 80265 BUSINESS PHONE: 303-672-6961 MAIL ADDRESS: STREET 1: 1050 17TH STREET, SUITE 500 CITY: DENVER STATE: CO ZIP: 80265 FORMER COMPANY: FORMER CONFORMED NAME: QUESTAR MARKET RESOURCES INC DATE OF NAME CHANGE: 20000309 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TRICE DAVID A CENTRAL INDEX KEY: 0001204517 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34778 FILM NUMBER: 11855691 MAIL ADDRESS: STREET 1: C/O NEW JERSEY RESOURCES CORPORATION STREET 2: 1415 WYCKOFF ROAD CITY: WALL STATE: NJ ZIP: 07719 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2011-05-17 0 0001108827 QEP RESOURCES, INC. QEP 0001204517 TRICE DAVID A 1050 17TH STREET, SUITE 500 DENVER CO 80265 1 0 0 0 Common Stock 7500 D Phantom Stock Units 0.00 Phantom Stock Units 2800 D Phantom stock units will be payable in cash on the date of, or at a designated anniversary date following, the first to occur of the reporting person's (i) separation from service from QEP(subject to 6-month delay if necessary to comply with IRC 409A), (ii) death or (iii) disability, pursuant to the QEP Resources, Inc. Deferred Compensation Wrap Plan. This total includes shares attributable to the 401(k) supplemental program of the Deferred Compensation Wrap Plan. Consequently, share totals may change without any visible activity. Abigail L. Jones, Attorney in Fact 2011-05-18 EX-24.3_378667 2 poa.txt POA DOCUMENT POWER OF ATTORNEY REPORTS, SECURITIES TRANSACTIONS I, David A. Trice, 1050 17th Street, Suite 500, Denver, Colorado, as a Director of QEP Resources, Inc. (the "Company"), do hereby appoint Abigail L. Jones Richard J. Doleshek and Eric L. Dady, or each of them acting alone, my true and lawful attorney-in-fact to sign any Form 3, Form 4, Form 5, or Form 144 Reports that I am required to file with the Securities and Exchange Commission reporting transactions involving shares of the Company's common stock and derivative securities whose value is dependent on such shares, including option grants and phantom stock uinits allocated to my accounts under the terms of deferred compensation plans adopted by the Company and its subsidiaries. I acknowledge that Ms. Jones, Mr. Doleshek and Mr. Dady are not assuming any responsibility that I have to comply with federal securities laws, including compliance with Section 16 of the Security and Exchange Act of 1934. This Power of Attorney shall remain in full force and effect with respect to my holdings of any transactions of securities issued by the Company as long as I am required to make reports of my transactions, unless I revoke it with a signed writing prior to such date.