0001104659-18-065518.txt : 20181101 0001104659-18-065518.hdr.sgml : 20181101 20181101200206 ACCESSION NUMBER: 0001104659-18-065518 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181026 FILED AS OF DATE: 20181101 DATE AS OF CHANGE: 20181101 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GEORGE CAMERON W. CENTRAL INDEX KEY: 0001756666 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35372 FILM NUMBER: 181155291 MAIL ADDRESS: STREET 1: 1000 MAIN STREET STREET 2: SUITE 3000 CITY: HOUSTON STATE: TX ZIP: 77002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Sanchez Energy Corp CENTRAL INDEX KEY: 0001528837 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 453090102 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1000 MAIN STREET STREET 2: SUITE 3000 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-783-8000 MAIL ADDRESS: STREET 1: 1000 MAIN STREET STREET 2: SUITE 3000 CITY: HOUSTON STATE: TX ZIP: 77002 3 1 a3.xml 3 X0206 3 2018-10-26 0 0001528837 Sanchez Energy Corp SN 0001756666 GEORGE CAMERON W. 1000 MAIN STREET, SUITE 3000 HOUSTON TX 77002 0 1 0 0 Interim CFO Common Stock 311542 D Phantom Stock 2020-03-01 2020-03-01 Common Stock 66667 D Phantom Stock 2021-04-17 2021-04-17 Common Stock 155763 D Phantom stock is payable only in cash, which vests in equal annual installments over a two-year period from March 1, 2018. Phantom stock is payable only in cash, which vests in equal annual installments over a three-year period from April 17, 2018. Each share of phantom stock is the economic equivalent of one share of the Issuer's common stock, par value $0.01 per share. Exhibit 24 - Power of Attorney /s/ Cameron W. George 2018-11-01 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

For Executing Forms 3, 4 and 5

 

The undersigned, Cameron W. George, hereby constitutes and appoints each of Alfredo  Gutierrez, Amy Blakeway, and Gregory B. Kopel, signing singly, as his true and lawful attorney-in-fact to:

 

1.                                      execute for and on behalf of the undersigned Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Act”), and the rules thereunder;

 

2.                                     do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission (the “SEC’) and any stock exchange, self-regulatory association or any other authority;

 

3.                                      take any necessary or appropriate action to obtain or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Act or any rule or regulation of the SEC; and

 

4.                                      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 or her 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 or her 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 Sanchez Energy Corporation nor its affiliates assuming) any of the undersigned ‘ s responsibilities to comply with Section 16 of the 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 amendments thereto) with respect to the undersigned’s holdings of and transactions in securities issued by Sanchez Energy Corporation 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.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of October, 2018.

 

 

/s/ Cameron George

 

Cameron George