0001193125-11-235588.txt : 20110829 0001193125-11-235588.hdr.sgml : 20110829 20110829170325 ACCESSION NUMBER: 0001193125-11-235588 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110825 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110829 DATE AS OF CHANGE: 20110829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BILL BARRETT CORP CENTRAL INDEX KEY: 0001172139 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32367 FILM NUMBER: 111063455 BUSINESS ADDRESS: STREET 1: 1099 18TH STREET STREET 2: SUITE 2300 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-293-9100 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 25, 2011

 

 

Bill Barrett Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-32367   80-0000545
(State or other jurisdiction
of incorporation)
 

(Commission

File No.)

 

(IRS Employer

Identification No.)

 

1099 18th Street, Suite 2300

Denver, Colorado

  80202

(Address of principal

executive offices)

  (Zip Code)

(303) 293-9100

(Registrant’s telephone number, including area code)

Not Applicable

(Former names or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.02(b). Departure of Directors or Principal Officers; Election of Director; Appointment of Principal Officers.

On August 25, 2011, Mr. Randy Foutch, who has served as a director of the Bill Barrett Corporation, (the “Company”) since July 2006, notified the Company of his resignation as a director effective August 25, 2011. Mr. Foutch informed the Company that his time commitment with Laredo Petroleum, Inc., for which he serves as Chief Executive Officer and a director, will not allow him to continue to devote sufficient time to his duties as a director of the Company. Mr. Foutch’s decision is not due to any disagreement with the Company, or because of any matter relating to the Company’s operations, policies or practices. The Board of Directors of the Company expressed its appreciation to Mr. Foutch for his service to the Company.

The Company’s press release dated August 29, 2011 concerning Mr. Foutch’s resignation is included as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit

Number

   Description of Exhibit

99.1

   Press Release, dated August 29, 2011.

 

2


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: August 29, 2011     BILL BARRETT CORPORATION
    By:  

/s/ Francis B. Barron

      Francis B. Barron
      Executive Vice President—General Counsel; and Secretary

 

3


EXHIBIT INDEX

 

Exhibit

Number

   Description of Exhibit

99.1

   Press Release, dated August 29, 2011.

 

4

EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

 

LOGO   Press Release

For immediate release

Company contact: Jennifer Martin, Vice President-Investor Relations, 303-312-8155

Bill Barrett Corporation Announces Resignation of Randy Foutch from Board of Directors

DENVER – August 29, 2011 – Bill Barrett Corporation (the “Company”) (NYSE: BBG) announced today that Randy A. Foutch resigned from the Company’s Board of Directors in order to focus his time on his duties as Chief Executive Officer and a director of Laredo Petroleum, Inc., an exploration and production company founded by Mr. Foutch in 2006.

Chairman, CEO and President Fred Barrett commented, “Randy has a long and successful history in the oil and natural gas industry and has provided our Company with valuable leadership and insight through his position on our Board of Directors. We are grateful for his contributions to our success over the years and wish him continued success at Laredo Petroleum.”

Mr. Foutch joined the Bill Barrett Corporation Board of Directors in July 2006. His resignation from the Company was effective August 25, 2011.

ABOUT BILL BARRETT CORPORATION

Bill Barrett Corporation (NYSE: BBG), headquartered in Denver, Colorado, explores for and develops natural gas and oil in the Rocky Mountain region of the United States. Additional information about the Company may be found on its website www.billbarrettcorp.com.

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