0001209191-19-051889.txt : 20191002
0001209191-19-051889.hdr.sgml : 20191002
20191002175755
ACCESSION NUMBER: 0001209191-19-051889
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190930
FILED AS OF DATE: 20191002
DATE AS OF CHANGE: 20191002
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Blanchard Paul JR
CENTRAL INDEX KEY: 0001457169
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31759
FILM NUMBER: 191133455
MAIL ADDRESS:
STREET 1: 5400 N. GRAND BLVD., SUITE 300
CITY: OKLAHOMA CITY
STATE: OK
ZIP: 73112
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PANHANDLE OIL & GAS INC
CENTRAL INDEX KEY: 0000315131
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 731055775
STATE OF INCORPORATION: OK
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 5400 N GRAND BLVD
STREET 2: GRAND CENTRE STE 300
CITY: OKLAHOMA CITY
STATE: OK
ZIP: 73112
BUSINESS PHONE: 4059481560
MAIL ADDRESS:
STREET 1: 5400 N GRAND BLVD
STREET 2: GRAND CENTRE STE 300
CITY: OKLAHOMA CITY
STATE: OK
ZIP: 73112
FORMER COMPANY:
FORMER CONFORMED NAME: PANHANDLE ROYALTY CO
DATE OF NAME CHANGE: 19920703
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2019-09-30
0
0000315131
PANHANDLE OIL & GAS INC
PHX
0001457169
Blanchard Paul JR
5400 N. GRAND BLVD., SUITE 300
OKLAHOMA CITY
OK
73112
1
1
0
0
Chief Executive Officer
Panhandle Class A Common
2019-09-30
2019-09-30
4
D
0
61216
0.0167
D
219610
D
Panhandle Class A Common
2019-09-30
2019-09-30
4
F
0
1160
13.98
D
218450
D
Forfeiture of restricted stock award shares due to resignation before vesting requirements were met.
Represents shares withheld to cover payroll tax liability on partial vesting of previously granted restricted shares.
/s/Paul Blanchard by Stephanie K. Morris, Attorney in Fact
2019-10-02
EX-24.4_874729
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints Stephanie K. Morris as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Panhandle Oil and Gas
Inc., an Oklahoma corporation (the "Company"), with the United States Securities
and Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Limited Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Limited Power of Attorney will be in such form
and will contain such information and disclosure as such attorney-in-fact, in
his or her discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Limited Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to such
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney
to be executed as of this 4th day of March, 2019.
/s/ Paul Blanchard
Signature
Paul Blanchard
Print Name
STATE OF OKLAHOMA
COUNTY OF OKLAHOMA
On this 5th day of March, 2019, Paul F. Blanchard Jr. personally appeared
before me, and acknowledged that he executed the foregoing instrument for the
purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
Sherry A. Jones
Notary Public
My Commission Expires: 6/22/19
Commission # 99009424