0001104659-16-099321.txt : 20160223 0001104659-16-099321.hdr.sgml : 20160223 20160223194038 ACCESSION NUMBER: 0001104659-16-099321 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160223 FILED AS OF DATE: 20160223 DATE AS OF CHANGE: 20160223 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Silver Run Acquisition Corp CENTRAL INDEX KEY: 0001658566 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 475381253 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1000 LOUISIANA STREET, SUITE 1450 STREET 2: C/O RIVERSTONE EQUITY CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 7133571400 MAIL ADDRESS: STREET 1: 1000 LOUISIANA STREET, SUITE 1450 STREET 2: C/O RIVERSTONE EQUITY CITY: HOUSTON STATE: TX ZIP: 77002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gutermuth William D. CENTRAL INDEX KEY: 0001414113 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37697 FILM NUMBER: 161450186 MAIL ADDRESS: STREET 1: 1300 POST OAK BOULEVARD STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77056 3 1 a3.xml 3 X0206 3 2016-02-23 0 0001658566 Silver Run Acquisition Corp SRAQ 0001414113 Gutermuth William D. C/O SILVER RUN ACQUISITION CORPORATION 1000 LOUISIANA STREET, SUITE 1450 HOUSTON TX 77002 1 0 0 0 Class B Common Stock, par value $0.0001 per share Class A Common Stock, par value $0.0001 per share D The Class B Common Stock is convertible for the Issuer's Class A Common Stock and has no expiration date. The reporting person owns 40,000 shares of Class B Common Stock which are convertible into shares of Class A Common Stock as described under the heading "Description of Securities-Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-209140). See Exhibit 24.1 - Power of Attorney. /s/ Stephen S. Coats, Attorney-in-Fact 2016-02-23 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints Stephen S. Coats and Thomas J. Walker of Silver Run Acquisition Corporation (the “Company”) or any of them signing singly, 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 or any rule or regulation of the SEC;

 

2.              execute for and on behalf of the undersigned with respect to the Company, Schedules 13D and 13G and Forms 3, 4, and 5 in accordance with Sections 13 and 16(a) of the Securities Exchange Act of 1934 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 Schedules 13D or 13G or 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 Sections 13 and 16 of the Securities Exchange Act of 1934.

 

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 29th day of January, 2016.

 

 

 

SILVER RUN SPONSOR, LLC

 

 

 

 

By: Silver Run Sponsor Manager, LLC,
 its managing member

 

 

 

 

/s/ Thomas J. Walker

 

 

Name: Thomas J. Walker

 

 

Title: Managing Director

 

 

 

 

 

MARK G. PAPA

 

 

 

/s/ Mark G. Papa

 

Name: Mark G. Papa

 

 

 

 

 

STEPHEN S. COATS

 

 

 

/s/ Stephen S. Coats

 

Name: Stephen S. Coats

 

 

 

 

 

THOMAS J. WALKER

 

 

 

/s/ Thomas J. Walker

 

Name: Thomas J. Walker

 

 

 

 

 

WILLIAM D. GUTERMUTH

 

 

 

/s/ William D. Gutermuth

 

Name: William D. Gutermuth

 

 

 

 

 

JEFFREY H. TEPPER

 

 

 

/s/ Jeffrey H. Tepper

 

Name: Jeffrey H. Tepper

 

 

 

 

 

DIANA J. WALTERS

 

 

 

/s/ Diana J. Walters

 

Name: Diana J. Walters

 

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