0001209191-16-100197.txt : 20160218
0001209191-16-100197.hdr.sgml : 20160218
20160218193733
ACCESSION NUMBER: 0001209191-16-100197
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160216
FILED AS OF DATE: 20160218
DATE AS OF CHANGE: 20160218
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: SCOGGINS MYLES W
CENTRAL INDEX KEY: 0001317008
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34778
FILM NUMBER: 161439652
MAIL ADDRESS:
STREET 1: 1722 ILLINOIS STREET
CITY: GOLDEN
STATE: CO
ZIP: 80401
FORMER NAME:
FORMER CONFORMED NAME: Scoggins Myles W
DATE OF NAME CHANGE: 20050208
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-02-16
0
0001108827
QEP RESOURCES, INC.
QEP
0001317008
SCOGGINS MYLES W
1050 17TH STREET
SUITE 800
DENVER
CO
80265
1
0
0
0
Common Stock
7700
D
Phantom Stock Units
0.00
2016-02-16
4
A
0
17787
10.12
A
Phantom Stock Units
17787
109826.7932
D
Some of these shares are held in a joint account with my spouse.
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) distribution election date which is not earlier than two years from the plan year (ii) separation from service from QEP (subject to a 6-month delay if necessary to comply with IRC-409A), (iii) death or (iv) disability, pursuant to the QEP Resources, Inc. Deferred Compensation Wrap Plan.
/s/ Dane E. Allen, Attorney in Fact
2016-02-18
EX-24.4_634548
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Dr. M.W. Scoggins
With respect to holdings of and transactions in securities issued by QEP
Resources, Inc. (the "Company"), the undersigned hereby constitutes and appoints
Richard J. Doleshek, Christopher K. Woosley and Dane E. Allen, or any of them
signing singly, with full power of substitution and resubstitution, to act as
the undersigned's true and lawful attorney-in-fact to:
1. prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the United States Securities and Exchange Commission (the "SEC") a
Form ID, including amendments thereto, and any other documents necessary or
appropriate to obtain and/or regenerate codes and passwords enabling the
undersigned to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or
regulation of the SEC;
2. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance
with Section 16 of the Securities Exchange Act of 1934, as amended, and the
rules thereunder;
3. do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority; and
4. take any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-facts discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution and
resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming, nor is any
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934, as amended.
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 issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
Date: October 27, 2015
/s/ Dr. M.W. Scoggins
State of Colorado )
)ss.
City and County of Denver )
Subscribed and sworn to before me this 27th day of October, 2015.
/s/ Kathlene D. Duncan
Notary Public
My commission expires: 5/17/2019