0001562180-20-001211.txt : 20200214 0001562180-20-001211.hdr.sgml : 20200214 20200214114712 ACCESSION NUMBER: 0001562180-20-001211 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200204 FILED AS OF DATE: 20200214 DATE AS OF CHANGE: 20200214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Silva Megan E. CENTRAL INDEX KEY: 0001803138 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38606 FILM NUMBER: 20616154 MAIL ADDRESS: STREET 1: 16000 N. DALLAS PARKWAY, SUITE 500 CITY: DALLAS STATE: TX ZIP: 75248 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Berry Petroleum Corp CENTRAL INDEX KEY: 0001705873 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 815410470 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 16000 N. DALLAS PKWY, STE 100 CITY: DALLAS STATE: TX ZIP: 75248 BUSINESS PHONE: 214-453-2920 MAIL ADDRESS: STREET 1: 16000 N. DALLAS PKWY, STE 100 CITY: DALLAS STATE: TX ZIP: 75248 3 1 primarydocument.xml PRIMARY DOCUMENT X0206 3 2020-02-04 0 0001705873 Berry Petroleum Corp BRY 0001803138 Silva Megan E. 16000 N. DALLAS PARKWAY, SUITE 500 DALLAS TX 75248 false true false false EVP of Corporate Affairs Common Stock 6582.00 D Megan Silva, by Jordan D. Scott, as attorney-in-fact 2020-02-14 EX-24 2 sec16poa_silva.txt POA POWER OF ATTORNEY FOR EXECUTING FORMS 3, FORMS 4, FORMS 5 AND FORM 144 The undersigned hereby constitutes and appoints Danielle Hunter and Jordan D. Scott or either of them acting without the other, with full power of substitution, as 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") or any rule or regulation of the SEC; 2. execute for and on behalf of the undersigned any Form 3, Form 4 and Form 5 in accordance with Section 16(a) of the Exchange Act, and the rules thereunder, and Form 144 in accordance with Rule 144 under the Securities Act of 1933 (including any amendments, corrections, supplements or other changes thereto) but only to the extent each form or schedule relates to the undersigned's beneficial ownership of securities of Berry Petroleum Corporation or any of its subsidiaries; 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 Form 3, Form 4, Form 5 or Form 144 (including any amendments, corrections, supplements or other changes thereto) and timely file the forms or schedules with the SEC and any stock exchange or quotation system, self-regulatory association or any other 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 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 shall be in the form and shall contain the terms and conditions as the attorney- in-fact may approve in the attorney-in-fact's discretion. The undersigned hereby grants to the attorney-in- fact full power and authority to do and perform all and every act 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 shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers granted herein. The undersigned acknowledges that the attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming (nor is Berry Petroleum Corporation assuming) any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. The undersigned agrees that the 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. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3, Form 4, Form 5 and Form 144 (including any amendments, corrections, supplements or other changes thereto) with respect to the undersigned's holdings of and transactions in securities issued by Berry Petroleum Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the attorney-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 the date written below. /s/ Megan Silva _________________________ Signature Megan Silva February 10, 2020