0001179110-12-012576.txt : 20120808
0001179110-12-012576.hdr.sgml : 20120808
20120808180447
ACCESSION NUMBER: 0001179110-12-012576
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120807
FILED AS OF DATE: 20120808
DATE AS OF CHANGE: 20120808
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: WATT JAMES A
CENTRAL INDEX KEY: 0001197293
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35371
FILM NUMBER: 121017967
MAIL ADDRESS:
STREET 1: 8201 PRESTON RD
STREET 2: STE 600
CITY: DALLAS
STATE: TX
ZIP: 75225
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Bonanza Creek Energy, Inc.
CENTRAL INDEX KEY: 0001509589
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 611630631
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 410 17TH STREET, SUITE 1500
CITY: DENVER
STATE: CO
ZIP: 80202
BUSINESS PHONE: 720-440-6100
MAIL ADDRESS:
STREET 1: 410 17TH STREET, SUITE 1500
CITY: DENVER
STATE: CO
ZIP: 80202
3
1
edgar.xml
FORM 3 -
X0206
3
2012-08-07
1
0001509589
Bonanza Creek Energy, Inc.
BCEI
0001197293
WATT JAMES A
C/O BONANZA CREEK ENERGY, INC.
410 - 17TH STREET, SUITE 1400
DENVER
CO
80202
1
0
0
0
/s/ Christopher I. Humber, Attorney-in-Fact
2012-08-08
EX-24
2
ex24watt.txt
POWER OF ATTORNEY
LIMITED POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Christopher Humber, Wade Jaques,
Kathy Cordova and James Masters, and with full power of
substitution, 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 U.S. Securities and
Exchange Commission (the "SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to
obtain 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 (the "Exchange Act")
or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Bonanza
Creek Energy, Inc. (the "Company"), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Exchange Act 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-fact's
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 or
revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's 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 the Company assuming,
any of the undersigned's responsibilities to comply with
Section 16 of the Exchange Act.
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.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this August 7, 2012.
___/s/ James A. Watt________________________
Signature
__James A. Watt___________________________
Print Name
700900999
700900999