0001179110-15-011362.txt : 20150720 0001179110-15-011362.hdr.sgml : 20150720 20150720181618 ACCESSION NUMBER: 0001179110-15-011362 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150716 FILED AS OF DATE: 20150720 DATE AS OF CHANGE: 20150720 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Triangle Petroleum Corp CENTRAL INDEX KEY: 0001281922 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 980430762 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 1200 17TH STREET STREET 2: SUITE 2600 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-260-7125 MAIL ADDRESS: STREET 1: 1200 17TH STREET STREET 2: SUITE 2600 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: Triangle Petroleum CORP DATE OF NAME CHANGE: 20050525 FORMER COMPANY: FORMER CONFORMED NAME: PELOTON RESOURCES INC DATE OF NAME CHANGE: 20040226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Aneed Roy A. CENTRAL INDEX KEY: 0001555518 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34945 FILM NUMBER: 15996626 MAIL ADDRESS: STREET 1: 125 E. JOHN CARPENTER FREEWAY STREET 2: SUITE 600 CITY: IRVING STATE: TX ZIP: 75062 4 1 edgar.xml FORM 4 - X0306 4 2015-07-16 0 0001281922 Triangle Petroleum Corp TPLM 0001555518 Aneed Roy A. 1200 17TH STREET, SUITE 2600 DENVER CO 80202 1 0 0 0 Restricted Stock Units 0 2015-07-16 4 A 0 30000 0 A 2016-07-16 Common Stock 30000 30000 D 30,000 Restricted Stock Units were approved and granted to the Reporting Person by the Compensation Committee of the Board of Directors on July 16, 2015. Each Restricted Stock Unit represents a contingent right to receive one share of the Issuer's Common Stock upon vesting. Upon vesting, the Restricted Stock Units will automatically be exchanged for an equal number of shares of the Issuer's Common Stock. /s/ Ryan D. McGee for Roy A. Aneed Pursuant to Power of Attorney 2015-07-20 EX-24 2 ex24aneed.txt CONFIRMING STATEMENT This Statement confirms that the undersigned, Roy A. Aneed, has authorized and designated each of Jonathan Samuels, Justin Bliffen and Ryan D. McGee, signing singly, to execute and file on the undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Triangle Petroleum Corporation. The authority of each of Jonathan Samuels, Justin Bliffen and Ryan D. McGee under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned's ownership of or transactions in securities of Triangle Petroleum Corporation, unless earlier revoked in writing. The undersigned acknowledges that Jonathan Samuels, Justin Bliffen, Ryan D. McGee and Triangle Petroleum Corporation are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Date: July 20, 2015 /s/ Roy A. Aneed Roy A. Aneed