0001509589-18-000064.txt : 20181114 0001509589-18-000064.hdr.sgml : 20181114 20181114173804 ACCESSION NUMBER: 0001509589-18-000064 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181114 FILED AS OF DATE: 20181114 DATE AS OF CHANGE: 20181114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DeMuth Brant CENTRAL INDEX KEY: 0001529939 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35371 FILM NUMBER: 181185334 MAIL ADDRESS: STREET 1: 410 - 17TH STREET, SUITE 1400 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 edgardoc.xml PRIMARY DOCUMENT X0306 4 2018-11-14 0 0001509589 Bonanza Creek Energy, Inc. BCEI 0001529939 DeMuth Brant 410 - 17TH STREET, SUITE 1400 DENVER CO 80202 0 1 0 0 EVP & Chief Financial Officer Common Stock 2018-11-14 4 A 0 23338 0.0 A 23338 D Represents restricted stock units with respect to shares of the Issuer's Common Stock granted to the Reporting Person on November 14, 2018, pursuant to the employment inducement award exemption of Section 303A.08 under the New York Stock Exchange's Listed Company Manual. The restricted stock units are scheduled to vest in five equal installments on the first five anniversaries of the date of grant. The number of shares was determined by dividing the award value of $650,000 by $27.8512 (which was the volume-weighted average price of a share for the 30-trading day period immediately preceding the date of grant). By: Roberta L. Louis, attorney-in-fact For: Brant H. DeMuth 2018-11-14 EX-24 2 demuth-poa.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Cyrus D. Marter IV, Robyn Truby, and Roberta Louis, signing singly, 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 November 12, 2018. /s/ Brant H. DeMuth Brant H. DeMuth