0001104659-11-070442.txt : 20111220 0001104659-11-070442.hdr.sgml : 20111220 20111220205013 ACCESSION NUMBER: 0001104659-11-070442 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111219 FILED AS OF DATE: 20111220 DATE AS OF CHANGE: 20111220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jaques Wade E CENTRAL INDEX KEY: 0001537201 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35371 FILM NUMBER: 111273253 MAIL ADDRESS: STREET 1: 410 17TH STREET STREET 2: SUITE 1500 CITY: DENVER STATE: CO ZIP: 80202 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 4 1 a4.xml 4 X0304 4 2011-12-19 0 0001509589 Bonanza Creek Energy, Inc. BCEI 0001537201 Jaques Wade E 410 17TH STREET SUITE 1500 DENVER CO 80202 0 1 0 0 Controller Common Stock 2011-12-19 4 P 0 1000 12.79 A 2150 D Common Stock 2011-12-20 4 A 0 6567 0 A 8567 D Includes (i) 2,000 shares of common stock and (ii) 150 shares of Class B common stock subject to conversion as described below. Pursuant to the second amended and restated certificate of incorporation of the company, immediately prior to the December 20, 2011 closing of the company's initial public offering of common stock (the "Closing") and after the conversion of the Class B common stock as described in note (3), all of the shares of Class A common stock of the company were reclassified as common stock all of one class. Shares resulting from the conversion of 150 shares of Class B common stock immediately prior to the Closing. Such shares are issued as restricted stock subject to a three-year vesting schedule with 1/3 of the shares vesting on each anniversary of the Closing. Includes (i) 2,000 shares of common stock and (ii) 6,567 shares of common stock subject to the restrictions set forth in note (3). List of Exhibits: Exhibit 24 Power of Attorney Chris Humber as Attorney-in-Fact 2011-12-20 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

LIMITED POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of James R. Casperson, James Masters and Christopher Humber, and with full power of substitution, the undersigneds true and lawful attorney-in-fact to:

 

(1)                   prepare, execute in the undersigneds name and on the undersigneds 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 (the Exchange Act) or any rule or regulation of the SEC;

 

(2)                   execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of Bonanza Creek Energy, Inc. (the Company), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act 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 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-facts 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-facts 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 undersigneds responsibilities to comply with Section 16 of the Exchange Act.

 

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 undersigneds 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 12th day of December, 2011.

 

/s/Wade E. Jaques

 

Signature

 

Wade E. Jaques

 

Print Name

 

 

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