0001179110-16-018145.txt : 20160129 0001179110-16-018145.hdr.sgml : 20160129 20160129174519 ACCESSION NUMBER: 0001179110-16-018145 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151215 FILED AS OF DATE: 20160129 DATE AS OF CHANGE: 20160129 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: Spencer Dominic CENTRAL INDEX KEY: 0001640797 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34945 FILM NUMBER: 161374726 MAIL ADDRESS: STREET 1: 1200 17TH STREET, SUITE 2600 CITY: DENVER STATE: CO ZIP: 80202 4 1 edgar.xml FORM 4 - X0306 4 2015-12-15 0 0001281922 Triangle Petroleum Corp TPLM 0001640797 Spencer Dominic 1200 17TH STREET, SUITE 2600 DENVER CO 80202 0 1 0 0 President, Triangle USA Common Stock 2015-12-15 4 M 0 28000 0 A 39854 D Common Stock 2015-12-15 4 F 0 8955 0.61 D 30899 D Restricted Stock Units 0 2015-12-15 4 M 0 28000 0 D 2015-12-15 Common Stock 28000 437425 D Common Stock acquired upon vesting of Restricted Stock Units. Shares withheld in payment of the Reporting Person's tax withholding triggered by vesting. Closing price of $0.61 on the NYSE MKT on December 15, 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 are automatically exchanged for an equal number of shares of the Issuer's Common Stock. /s/ Ryan D. McGee for Dominic Spencer Pursuant to Power of Attorney 2016-01-29 EX-24 2 ex24spencer.txt CONFIRMING STATEMENT This Statement confirms that the undersigned, Dominic Spencer, has authorized and designated 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 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 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: April 28, 2015 /s/ Dominic Spencer Dominic Spencer