0001140361-12-008168.txt : 20120214 0001140361-12-008168.hdr.sgml : 20120214 20120214162921 ACCESSION NUMBER: 0001140361-12-008168 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111231 FILED AS OF DATE: 20120214 DATE AS OF CHANGE: 20120214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boland Gregory A. CENTRAL INDEX KEY: 0001528060 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35371 FILM NUMBER: 12610407 MAIL ADDRESS: STREET 1: 2 BLOOR STREET EAST STREET 2: SUITE 810 CITY: TORONTO STATE: A6 ZIP: M4W 1A8 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bonanza Creek Energy, Inc. CENTRAL INDEX KEY: 0001509589 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 611630631 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 410 17TH STREET, SUITE 1500 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 720-440-6100 MAIL ADDRESS: STREET 1: 410 17TH STREET, SUITE 1500 CITY: DENVER STATE: CO ZIP: 80202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WEST FACE CAPITAL INC. CENTRAL INDEX KEY: 0001450746 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35371 FILM NUMBER: 12610408 BUSINESS ADDRESS: STREET 1: 2 BLOOR STREET EAST STREET 2: SUITE 810 CITY: TORONTO STATE: A6 ZIP: M4W 1A8 BUSINESS PHONE: 647-724-8900 MAIL ADDRESS: STREET 1: 2 BLOOR STREET EAST STREET 2: SUITE 810 CITY: TORONTO STATE: A6 ZIP: M4W 1A8 5 1 doc1.xml FORM 5 X0304 5 2011-12-31 0 0 0 0001509589 Bonanza Creek Energy, Inc. BCEI 0001450746 WEST FACE CAPITAL INC. 2 BLOOR STREET EAST SUITE 810 TORONTO A6 M4W 1A8 ONTARIO, CANADA 0 0 1 0 0001528060 Boland Gregory A. 2 BLOOR STREET EAST, SUITE 810 TORONTO Z4 M4W 1A8 CANADA (FEDERAL LEVEL) 0 0 1 0 Common Stock, par value $0.001 2011-12-20 5 J 0 13578275 0 A 21166134 I See Footnote Common Stock, par value $0.001 2011-12-20 5 J 0 7587859 0 A 21166134 I See Footnote Reporting Persons previously reported holdings of Class A Common Stock of the Issuer. Pursuant to the Second Amended and Restated Certificate of Incorporation of the Issuer, in connection with the December 20, 2011 closing of the Issuer's initial public offering of common stock, each share of Class A Common Stock of the Issuer was automatically converted into one share of common stock, all of one class, having a par value of $0.001 (the "Shares"). These Shares are held directly by Project Black Bear LP ("Black Bear"), which is an entity managed by West Face Capital Inc. ("West Face"). The general partner of Black Bear, Project Black Bear GP LLC, a Delaware limited liability company, has delegated voting and investment power over the Shares held by Black Bear to West Face, pursuant to an advisory agreement. Gregory A. Boland ("Mr. Boland") is the President and Chief Executive Officer of West Face. Each of Mr. Boland and West Face disclaims beneficial ownership of any Shares held by Black Bear except to the extent of any pecuniary interest therein. These Shares are held by Her Majesty the Queen in Right of the Province of Alberta ("Her Majesty"), in her own capacity and as trustee/nominee for certain Alberta pension clients, for which Alberta Investment Management Corporation, a Canadian corporation ("AIMCo"), serves as investment manager. West Face may exercise voting power over the Shares held by Her Majesty pursuant to an investment management agreement between West Face and AIMCo, on behalf of its clients. This investment management agreement may be terminated upon 90 days prior written notice or immediately in certain circumstances, at which time West Face would no longer be deemed to exercise control over these Shares. Mr. Boland is the President and Chief Executive Officer of West Face. Each of Mr. Boland and West Face disclaims beneficial ownership of any Shares held by Her Majesty, except to the extent of any pecuniary interest therein. WEST FACE CAPITAL INC., By: /s/ Alexander Singh, Attorney-in-fact for Gregory A. Boland, President and Chief Executive Officer of West Face Capital Inc. 2012-02-14 GREGORY A. BOLAND, By: /s / Alexander Singh, Attorney-in-fact for Gregory A. Boland 2012-02-14