0001209191-23-043450.txt : 20230726
0001209191-23-043450.hdr.sgml : 20230726
20230726173436
ACCESSION NUMBER: 0001209191-23-043450
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230718
FILED AS OF DATE: 20230726
DATE AS OF CHANGE: 20230726
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kinney Shannon Browning
CENTRAL INDEX KEY: 0001987164
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34776
FILM NUMBER: 231114684
MAIL ADDRESS:
STREET 1: 1001 FANNIN STREET
STREET 2: SUITE 1500
CITY: HOUSTON
STATE: TX
ZIP: 77002
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Chord Energy Corp
CENTRAL INDEX KEY: 0001486159
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1001 FANNIN STREET
STREET 2: SUITE 1500
CITY: HOUSTON
STATE: TX
ZIP: 77002
BUSINESS PHONE: 281-404-9500
MAIL ADDRESS:
STREET 1: 1001 FANNIN STREET
STREET 2: SUITE 1500
CITY: HOUSTON
STATE: TX
ZIP: 77002
FORMER COMPANY:
FORMER CONFORMED NAME: Oasis Petroleum Inc.
DATE OF NAME CHANGE: 20100303
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2023-07-18
1
0001486159
Chord Energy Corp
CHRD
0001987164
Kinney Shannon Browning
1001 FANNIN STREET
SUITE 1500
HOUSTON
TX
77002
0
1
0
0
EVP, GC and Corp Secretary
/s/ Melissa K. Buce, as attorney-in-fact
2023-07-26
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
FOR EXECUTING FORMS 3, FORMS 4 AND FORMS 5,
FORM 144 AND SCHEDULE 13D AND SCHEDULE 13G
The undersigned hereby constitutes and appoints Michael H. Lou and Melissa K.
Buce of Chord Energy Corporation ("Chord") 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 a Form ID (including amendments
thereto), or any other forms prescribed by the Securities and Exchange
Commission (the "SEC"), that may be necessary to obtain codes and passwords
enabling the undersigned to make electronic filings with the SEC of the forms
referenced in clause below;
(2) Execute for and on behalf of the undersigned any (a) Form 3, Form 4 and Form
5 (including amendments thereto) in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), (b) Form 144
(including amendments thereto) and (c) Schedule 13D and Schedule 13G (including
amendments thereto) in accordance with Sections 13(d) and 13(g) of the Exchange
Act, but only to the extent each form or schedule relates to the undersigned's
beneficial ownership of securities of Chord or any of its subsidiaries;
(3) 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 ID, Form 3, Form
4, Form 5, Form 144, Schedule 13D or Schedule 13G (including amendments thereto)
and timely file the forms or schedules with the SEC 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
(4) 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 all and every act requisite, necessary or proper to be done in
the exercise of any of the rights and powers granted herein, 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, are not assuming (nor is Chord 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 Chord 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 ID, Form 3, Form 4, Form 5, Form 144, Schedule 13D
or Schedule 13G (including amendments thereto) and agrees to reimburse Chord and
each of its affiliates 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 ID, Form 3, Form 4, Form 5, Form
144, Schedule 13D and Schedule 13G (including amendments thereto) with respect
to the undersigned's holdings of and transactions in securities issued by Chord,
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/ Shannon B. Kinney
July 18, 2023