0001179110-16-029335.txt : 20160906 0001179110-16-029335.hdr.sgml : 20160906 20160906174608 ACCESSION NUMBER: 0001179110-16-029335 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160624 FILED AS OF DATE: 20160906 DATE AS OF CHANGE: 20160906 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 2500 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-260-7125 MAIL ADDRESS: STREET 1: 1200 17TH STREET STREET 2: SUITE 2500 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: Shein James B CENTRAL INDEX KEY: 0001415429 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34945 FILM NUMBER: 161871655 MAIL ADDRESS: STREET 1: 1100 N. LAKE SHORE DR. STREET 2: UNIT 18B CITY: CHICAGO STATE: IL ZIP: 60611 3 1 edgar.xml FORM 3 - X0206 3 2016-06-24 0 0001281922 Triangle Petroleum Corp TPLM 0001415429 Shein James B 1200 17TH STREET, SUITE 2500 DENVER CO 80202 1 0 0 0 Common Stock 0 D /s/ Ryan D. McGee for James B. Shein Pursuant to Power of Attorney 2016-09-06 EX-24 2 ex24shein.txt CONFIRMING STATEMENT This Statement confirms that the undersigned, James B. Shein, has authorized and designated each of Ryan D. McGee and Jonathan Samuels, 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 Ryan D. McGee and Jonathan Samuels 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, Jonathan Samuels 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: August 15, 2016 /s/ James B. Shein James B. Shein