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