0001509589-21-000100.txt : 20210602
0001509589-21-000100.hdr.sgml : 20210602
20210602164348
ACCESSION NUMBER: 0001509589-21-000100
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210602
FILED AS OF DATE: 20210602
DATE AS OF CHANGE: 20210602
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Keglevic Paul
CENTRAL INDEX KEY: 0001561514
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35371
FILM NUMBER: 21989741
MAIL ADDRESS:
STREET 1: STELLUS CAPITAL
STREET 2: 10000 MEMORIAL DRIVE STE 500
CITY: HOUSTON
STATE: TX
ZIP: 77024
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
2021-06-02
0
0001509589
Bonanza Creek Energy, Inc.
BCEI
0001561514
Keglevic Paul
410 - 17TH STREET, SUITE 1400
DENVER
CO
80202
1
0
0
0
Common Stock
2021-06-02
4
A
0
3574
0.0
A
21694
D
In connection with the 2021 annual meeting of stockholders, Reporting Person was granted restricted stock units with respect to shares of the Issuer's Common Stock on June 2, 2021, pursuant to the Issuer's 2021 Long Term Incentive Plan. The restricted stock units are scheduled to vest on the first anniversary of its grant-date and be delivered to the Reporting Person in shares within 30 days after June 2, 2022 (subject to accelerated vesting and delivery on specified terminations of the Reporting Person's service or a change in control of the Issuer). The number of shares was determined by dividing the award value of $125,000 by $34.98 (which was the volume weighted average price of a share for the 30 trading day period ending on June 1, 2021).
By: Roberta L. Louis, attorney-in-fact For: Paul Keglevic
2021-06-02
EX-24
2
keglevic-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, Jennifer Stoldt, 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 May 11, 2021.
/s/ Paul Keglevic
Paul Keglevic