0001528129-18-000160.txt : 20181217 0001528129-18-000160.hdr.sgml : 20181217 20181217121035 ACCESSION NUMBER: 0001528129-18-000160 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20181017 FILED AS OF DATE: 20181217 DATE AS OF CHANGE: 20181217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chandler Tommye Karen CENTRAL INDEX KEY: 0001757110 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35380 FILM NUMBER: 181237459 MAIL ADDRESS: STREET 1: 15 WEST 6TH STREET STREET 2: SUITE 900 CITY: TULSA STATE: OK ZIP: 74119 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Laredo Petroleum, Inc. CENTRAL INDEX KEY: 0001528129 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 453007926 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 15 W. SIXTH STREET STREET 2: SUITE 900 CITY: TULSA STATE: OK ZIP: 74119 BUSINESS PHONE: 918-513-4570 MAIL ADDRESS: STREET 1: 15 W. SIXTH STREET STREET 2: SUITE 900 CITY: TULSA STATE: OK ZIP: 74119 FORMER COMPANY: FORMER CONFORMED NAME: Laredo Petroleum Holdings, Inc. DATE OF NAME CHANGE: 20110816 3/A 1 wf-form3a_154506661562694.xml FORM 3/A X0206 3/A 2018-10-17 2018-10-26 0 0001528129 Laredo Petroleum, Inc. LPI 0001757110 Chandler Tommye Karen 15 W 6TH STREET SUITE 900 TULSA OK 74119 0 1 0 0 Sr. V.P. & COO Common Stock 13126 D Common Stock 8247 D Common Stock 12691 D Common Stock 7034 D Common Stock 7850 D Common Stock 38043 D Stock Option (Right to buy) 17.34 2014-02-15 2023-02-15 Common Stock 16430.0 D Stock Option (Right to buy) 14.12 2018-02-17 2027-02-17 Common Stock 15880.0 D Performance Units 2019-02-19 Common Stock 33492.0 D Performance Units 2020-02-17 Common Stock 20996.0 D Performance Units 2021-02-16 Common Stock 38043.0 D These restricted shares are granted under the Issuer's Omnibus Equity Incentive Plan and represent the last tranche of vesting for an original grant that vests and has vested. These restricted shares are granted under the Issuer's Omnibus Equity Incentive Plan and will vest completely on the third anniversary after the date of the grant. These restricted shares are granted under the Issuer's Omnibus Equity Incentive Plan and represent the last two tranches of vesting for an original grant that vests and has vested. These restricted shares are granted under the Issuer's Omnibus Equity Incentive Plan and will vest completely on the first anniversary after the date of the grant. These restricted shares are granted under the Issuer's Omnibus Equity Incentive Plan and will vest in three equal annual installments beginning on the first anniversary date of the grant. This stock option was granted under the Issuer's Omnibus Equity Incentive Plan and became exercisable as to 25% on each of the first four anniversaries of the date of the first anniversary after the date of the grant. This stock option was granted under the Issuer's Omnibus Equity Incentive Plan and became exercisable as to 25% on each of the first four anniversaries of the date of the grant. These performance share units are granted under the Issuer's Omnibus Equity Incentive Plan. Each performance share unit represents a share of common stock. The performance share units will be payable, if at all, in common stock, based upon the Issuer's total shareholders return measured against an industry peer group, over a three year performance period ending December 31, 2018. The final number of shares of common stock granted can range from 0% to 200% of the performance share units. These performance share units are granted under the Issuer's Omnibus Equity Incentive Plan. Each performance share unit represents a share of common stock. The performance share units will be payable, if at all, in common stock, based upon the Issuer's total shareholders return measured against an industry peer group, over a three year performance period ending December 31, 2019. The final number of shares of common stock granted can range from 0% to 200% of the performance share units. These performance share units are granted under the Issuer's Omnibus Equity Incentive Plan. Each performance share unit represents a share of common stock. The performance share units will be payable, if at all, in common stock, based upon the Issuer's total shareholders return measured (i) against an industry peer group, (ii) on an absolute share return basis, and (iii) based on a return on average capital employed metric, over a three year performance period ending December 31, 2020. The final number of shares of common stock granted can range from 0% to 200% of the performance share units. The Form 3 that was filed on October 26, 2018 correctly stated the Reporting Person's holdings and is being amended solely to attach the Power of Attorney for the Reporting Person. /s/ Mark D. Denny as attorney-in-fact 2018-12-17 EX-24 2 lpipowerofattorneyforms3.htm TK CHANDLER POA lpipowerofattorneyforms3
POWER OF ATTORNEY For Executing Forms 3, 4 and 5 The undersigned, T. Karen Chandler, hereby constitutes and appoints Mark D. Denny and Kenneth E. Dornblaser, each, individually or jointly, with full power of substitution and resubstitution, to have full power and authority to act in his name, place and stead and on the undersigned’s behalf to: 1. execute and deliver for and on behalf of the undersigned Forms 3, 4 and 5 (including any amendments, corrections, supplements or other changes thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder, but only to the extent each form relates to the undersigned’s beneficial ownership of securities of Laredo Petroleum, Inc. or any of its subsidiaries; 2. 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 such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange, self-regulatory association or any other authority; and 3. take any other action of any type whatsoever in connection with the foregoing, which, in the opinion of each such 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 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 his discretion. The undersigned hereby grants to each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that the attorneys-in-fact, or his 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 Laredo Petroleum, Inc. assuming, (i) any of the undersigned’s responsibilities to comply with the requirements of the Exchange Act or any liability for the undersigned’s failure to comply with such requirements or (ii) any obligation or liability that the undersigned incurs for profit disgorgement under Section 16(b) 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 (including any amendments, corrections, supplements or other changes thereto) with respect to the undersigned’s holdings of and transactions in securities issued by Laredo Petroleum, Inc. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney does not revoke any other power of attorney that the undersigned has previously granted. 4829-6872-3320 v2


 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of October, 2018. By: /s/ T. Karen Chandler T. Karen Chandler Signature Page to Power of Attorney for Executing Forms 3, 4 and 5


 
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