0000899243-19-017776.txt : 20190621 0000899243-19-017776.hdr.sgml : 20190621 20190621153928 ACCESSION NUMBER: 0000899243-19-017776 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190621 FILED AS OF DATE: 20190621 DATE AS OF CHANGE: 20190621 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Freeman Bryan CENTRAL INDEX KEY: 0001780192 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37712 FILM NUMBER: 19911397 MAIL ADDRESS: STREET 1: 16200 PARK ROW STREET 2: SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77084 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Rosehill Resources Inc. CENTRAL INDEX KEY: 0001659122 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 475500436 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 16200 PARK ROW STREET 2: SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77084 BUSINESS PHONE: 713-654-8080 MAIL ADDRESS: STREET 1: 16200 PARK ROW STREET 2: SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77084 FORMER COMPANY: FORMER CONFORMED NAME: KLR Energy Acquisition Corp. DATE OF NAME CHANGE: 20151123 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-06-21 0 0001659122 Rosehill Resources Inc. ROSE 0001780192 Freeman Bryan 16200 PARK ROW, SUITE 300 HOUSTON TX 77084 0 1 0 0 See Remarks Class A Common Stock 183541 D Represents (i) 34,635 shares of Class A Common Stock and (ii) 148,906 shares of Class A common stock subject to restricted stock unit awards, of which 17,296 will vest on April 27, 2020, 24,069 will vest in two equal installments beginning on March 27, 2020, and 107,541 will vest in three equal installments beginning on March 27, 2020, subject to any withholding of shares. Senior Vice President of Drilling, Completions and Production Exhibit List Exhibit 24.1 - Power of Attorney /s/ Bryan Freeman 2019-06-21 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                          SECTION 16 POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Rosehill
Resources Inc. (the "Company"), the undersigned hereby constitutes and appoints
the officers of the Company listed on Schedule A attached hereto and as may be
amended from time to time, or any of them signing singly, with full power of
substitution and resubstitution, to act as the undersigned's true and lawful
attorney-in-fact to:

1.   execute for and on behalf of the undersigned, Forms 3, 4, and 5 in
     accordance with Section 16 of the Securities Exchange Act of 1934, as
     amended, 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 and execute any such Form 3, 4,
     or 5, complete and execute any amendment or amendments thereto, and timely
     file such form with the United States Securities and Exchange Commission
     and any stock exchange or similar authority; and

3.   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 the discretion of such attorney-in-fact.

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 and
resubstitution 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 attorneys-in-fact, in serving in such
capacity at the request of the undersigned, are not assuming, nor is any Company
assuming, any of the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934, as amended.

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 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 this 21st day of June, 2019.

                                     Sign:/s/ Bryan Freeman
                                          -------------------------

                                     Print: Bryan Freeman


                                   Schedule A

Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and
Resubstitution


1.  R. Craig Owen           Chief Financial Officer
2.  Leslie Taylor           Director of Human Resources
3.  Jennifer Johnson        General Counsel and Corporate Secretary