0000899243-19-019208.txt : 20190703 0000899243-19-019208.hdr.sgml : 20190703 20190703182305 ACCESSION NUMBER: 0000899243-19-019208 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190625 FILED AS OF DATE: 20190703 DATE AS OF CHANGE: 20190703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Loos Timothy J. CENTRAL INDEX KEY: 0001781539 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36511 FILM NUMBER: 19942877 MAIL ADDRESS: STREET 1: 122 WEST JOHN CARPENTER FREEWAY STREET 2: SUITE 300 CITY: IRVING STATE: TX ZIP: 75039 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Montage Resources Corp CENTRAL INDEX KEY: 0001600470 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 464812998 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 122 WEST JOHN CARPENTER FREEWAY STREET 2: SUITE 300 CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: (469) 444-1647 MAIL ADDRESS: STREET 1: 122 WEST JOHN CARPENTER FREEWAY STREET 2: SUITE 300 CITY: IRVING STATE: TX ZIP: 75039 FORMER COMPANY: FORMER CONFORMED NAME: Eclipse Resources Corp DATE OF NAME CHANGE: 20140219 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-06-25 0 0001600470 Montage Resources Corp MR 0001781539 Loos Timothy J. 122 WEST JOHN CARPENTER FREEWAY SUITE 300 IRVING TX 75039 0 1 0 0 See Remarks Common Stock 11382 D Performance Unit Common Stock 1823 D Performance Unit Common Stock 940 D Performance Unit Common Stock 4400 D Includes (i) 5,746 shares of common stock, (ii) 609 restricted stock units granted on February 24, 2017 under the Eclipse Resources Corporation 2014 Long-Term Incentive Plan, as amended (the "2014 Plan"), which vest on February 24, 2020, (iii) 627 restricted stock units granted on February 23, 2018 under the 2014 Plan, which vest in two substantially equal installments on February 23, 2020 and February 23, 2021, and (iv) 4,400 restricted stock units granted on June 18, 2019 under the Montage Resources Corporation 2019 Long-Term Incentive Plan (the "2019 Plan"), which vest in three substantially equal installments on June 18, 2020, June 18, 2021 and June 18, 2022. Restricted stock units represent the right to receive one share of common stock per unit. Represents performance units representing the right to receive one share of common stock per unit granted on February 24, 2017 under the 2014 Plan, the vesting of which is subject to the satisfaction of certain performance criteria in the period beginning January 1, 2017 and ending December 31, 2019. Represents performance units representing the right to receive one share of common stock per unit granted on February 23, 2018 under the 2014 Plan, the vesting of which is subject to the satisfaction of certain performance criteria in the period beginning January 1, 2018 and ending December 31, 2020. Represents performance units representing the right to receive one share of common stock per unit granted on June 18, 2019 under the 2019 Plan, the vesting of which is subject to the satisfaction of certain performance criteria in the period beginning June 13, 2019 and ending December 31, 2021. Senior Vice President - Accounting and Finance Exhibit List: Exhibit 24 - Power of Attorney /s/ Frank E. Day, Attorney-in-fact 2019-07-03 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                               Power of Attorney



      Know all by these presents, that the undersigned hereby constitutes and
appoints each of Paul M. Johnston and Frank E. Day, signing singly, the
undersigned's true and lawful attorney- in-fact to:

      (1)   prepare, execute in the undersigned's name and on the undersigned's
            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, as amended (the "Exchange Act"), and the rules and regulations
            thereunder;

      (2)   execute for and on behalf of the undersigned Forms 3, 4 and 5
            (including amendments thereto) in accordance with Section 16(a) of
            the Exchange, and the rules and regulations thereunder;

      (3)   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, complete and execute any amendment or amendments
            thereto, file that Form with the SEC and any stock exchange or
            similar authority, and provide a copy as required by law or
            advisable to such persons as the attorney-in-fact deems appropriate;
            and

      (4)   take any other action of any type whatsoever in connection with the
            foregoing that, in the opinion of the 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 the
            attorney-in-fact on behalf of the undersigned pursuant to this Power
            of Attorney will be in such form and will contain such terms and
            conditions as the attorney-in-fact may approve in the attorney-in-
            fact's 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 the attorney-in-fact, or the attorney-
in-fact's substitute or substitutes, will 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, and their
substitutes, in serving in such capacity at the request of the undersigned, are
not assuming, nor is Montage Resources Corporation, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.

      The undersigned agrees that each such attorney-in-fact may rely entirely
on information furnished orally or in writing by or at the direction of the
undersigned to the attorney-in-fact.  The undersigned also agrees to indemnify
and hold harmless Montage Resources Corporation and each such attorney-in-fact
against any losses, claims, damages or liabilities (or actions in these
respects) that arise out of or are based upon any untrue statements or omissions
of necessary facts in the information provided by or at the direction of the
undersigned, or upon the lack of timeliness in the delivery of information by or
at the direction of the undersigned, to that attorney-in-fact for purposes of
executing, acknowledging, delivering or filing any Form 3, 4 or 5 (including any
amendment thereto) and agrees to reimburse Montage Resources Corporation and the
attorney-in-fact on demand for any legal or other expenses reasonably incurred
in connection with investigating or defending against any such loss, claim,
damage, liability or action.

      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
undersigned's holdings of and transactions in securities issued by Montage
Resources Corporation, 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 the date written below.

                                                      /s/ Timothy J. Loos
                                                --------------------------------
                                                                       Signature

                                                      Timothy J. Loos
                                                --------------------------------
                                                                      Print Name

                                                      July 1, 2019
                                                --------------------------------
                                                                            Date