0001144204-17-046909.txt : 20170907 0001144204-17-046909.hdr.sgml : 20170907 20170907074725 ACCESSION NUMBER: 0001144204-17-046909 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170828 FILED AS OF DATE: 20170907 DATE AS OF CHANGE: 20170907 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thom Tiffany J CENTRAL INDEX KEY: 0001468952 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38019 FILM NUMBER: 171072881 MAIL ADDRESS: STREET 1: C/O EPL OIL & GAS, INC. STREET 2: 919 MILAM STREET, SUITE 1600 CITY: HOUSTON STATE: TX ZIP: 77002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Energy XXI Gulf Coast, Inc. CENTRAL INDEX KEY: 0001404973 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 204278595 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-351-3000 MAIL ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 3 1 v474685_3.xml OWNERSHIP DOCUMENT X0206 3 2017-08-28 1 0001404973 Energy XXI Gulf Coast, Inc. EXXI 0001468952 Thom Tiffany J 1021 MAIN ST. SUITE 2626 HOUSTON TX 77002 0 1 0 0 Chief Financial Officer Exhibit List: Exhibit 24.1 - Power of Attorney /s/ Tiffany J. Thom 2017-09-07 EX-24.1 2 v474685_ex24-1.htm POWER OF ATTORNEY FOR EXECUTING FORMS 3, FORMS 4, FORMS 5 AND FORM 144

 

Exhibit 24.1

 

POWER OF ATTORNEY
For Executing Forms 3, FORMS 4, FORMS 5 and Form 144

 

The undersigned hereby constitutes and appoints Eric Dulany and Kerry McDonough, or any of them acting without the other, with full power of substitution, as the undersigned’s true and lawful attorney-in-fact to:

 

1.execute for and on behalf of the undersigned any Form 3, Form 4, Form 5 and Form 144 (including any amendments, corrections, supplements or other changes thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder, but only to the extent each form or schedule relates to the undersigned’s beneficial ownership of securities of Energy XXI Gulf Coast, Inc. or any of its subsidiaries;

 

2.do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any Form 3, Form 4, Form 5 or Form 144 (including any amendments, corrections, supplements or other changes thereto) and timely file the forms or schedules with the Securities and Exchange Commission and any stock exchange or quotation system, self-regulatory association or any other authority, and provide a copy as required by law or advisable to such persons as the attorney-in-fact deems appropriate; and

 

3.take any other action in connection with the foregoing that, in the opinion of the attorney-in-fact, may be of benefit to, in the best interest of or legally required of the undersigned, it being understood that the documents executed by the attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in the form and shall contain the terms and conditions as the attorney-in-fact may approve in the attorney-in-fact’s discretion.

 

The undersigned hereby grants to the attorney-in-fact full power and authority to do and perform each and every act 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 the attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers granted herein. The undersigned acknowledges that the attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming (nor is Energy XXI Gulf Coast, Inc. assuming) any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

 

 

 

 

The undersigned agrees that the attorney-in-fact may rely entirely on information furnished orally or in writing by or at the direction of the undersigned to the attorney-in-fact. The undersigned also agrees to indemnify and hold harmless Energy XXI Gulf Coast, Inc. and the attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omissions of necessary facts in the information provided by or at the direction of the undersigned, or upon the lack of timeliness in the delivery of information by or at the direction of the undersigned, to the attorney-in-fact for purposes of executing, acknowledging, delivering or filing a Form 3, Form 4, Form 5 or Form 144 (including any amendments, corrections, supplements or other changes thereto) with respect to the undersigned’s holdings of and transactions in securities issued by Energy XXI Gulf Coast, Inc., and agrees to reimburse Energy XXI Gulf Coast, Inc. and the attorney-in-fact on demand for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3, Form 4, Form 5 and Form 144 (including any amendments, corrections, supplements or other changes thereto) with respect to the undersigned’s holdings of and transactions in securities issued by Energy XXI Gulf Coast, Inc., unless earlier revoked by the undersigned in a signed writing delivered to the attorney-in-fact. This Power of Attorney does not revoke any other power of attorney that the undersigned has previously granted.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date written below.

 

/s/ Tiffany J. Thom 

  
Signature  
   

Tiffany J. Thom

  
Type or Print Name  
   

September 5, 2017 

  
Date