-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EJZvtKYgH8Or6ub1eenPKiuy3zi8+XqBQxJtdvnBB6FLmZJ2wV6/9Wp4qi7xr9r3 wZ8fMjdUrbjg41XILK73wQ== 0000914760-02-000092.txt : 20020522 0000914760-02-000092.hdr.sgml : 20020522 20020522115423 ACCESSION NUMBER: 0000914760-02-000092 CONFORMED SUBMISSION TYPE: PRER14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20020522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAYNARD OIL CO CENTRAL INDEX KEY: 0000063528 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 751362284 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: PRER14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-05704 FILM NUMBER: 02659508 BUSINESS ADDRESS: STREET 1: 8080 N CENTRAL EXPWY STE 660 CITY: DALLAS STATE: TX ZIP: 75206 BUSINESS PHONE: 2148918880 MAIL ADDRESS: STREET 1: 8080 N CENTRAL EXPWY STE 660 CITY: DALLAS STATE: TX ZIP: 75206 FORMER COMPANY: FORMER CONFORMED NAME: HOMA OIL & GAS CO DATE OF NAME CHANGE: 19710902 PRER14A 1 m32257card.txt PROXY CARD ------------------------------- VOTE BY MAIL ------------------------------- Please mark, sign and date your proxy card and return it in the POSTAGE-PAID ENVELOPE provided or return it to: [Mellon Investor Services]. PLEASE SIGN AND DATE THIS PROXY WHERE INDICATED BELOW BEFORE MAILING. / PLEASE FOLD AND DETACH CARD AT PERFORATION BEFORE MAILING. / - -------------------------------------------------------------------------------- ============================================================== YOUR CONTROL NUMBER IS: ============================================================== PROXY MAYNARD OIL COMPANY PROXY - -------------------------------------------------------------------------------- PROXY FOR SPECIAL MEETING OF STOCKHOLDERS ON [ __], 2002 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. The undersigned hereby appoints James G. Maynard and Glenn R. Moore proxies, each with the power to appoint his substitute and with authority in each to act in the absence of the other, to represent and to vote all shares of stock of Maynard Oil Company which the undersigned is entitled to vote at the Special Meeting of Stockholders of Maynard Oil Company to be held at the offices of Maynard Oil Company on [ _], 2002 at 9:30 a.m., local time, and any adjournments or postponements thereof, as indicated on the proposals described in the Proxy Statement, and all other matters properly coming before the Special Meeting of Stockholders of Maynard Oil Company, or any adjournment or postponement thereof. This proxy revokes all prior proxies given by the undersigned. --------------------------------- Signature(s) --------------------------------- Signature(s) Date: , 2002 ---------------------------- Please sign exactly as your name or names appear hereon. For joint accounts, both owners should sign. When signing as executor, administrator, attorney, trustee or guardian, etc., please give your full title. ================================ADMISSION CARD================================== MAYNARD OIL COMPANY SPECIAL MEETING OF STOCKHOLDERS [ ], 2002 - 9:30 A.M. PLEASE BRING THIS CARD TO THE SPECIAL MEETING. IT WILL EXPEDITE YOUR ADMITTANCE WHEN PRESENTED UPON YOUR ARRIVAL. MAYNARD OIL COMPANY 8080 NORTH CENTRAL EXPRESSWAY, SUITE 660 DALLAS, TEXAS 75206 ================================================================================ / PLEASE FOLD AND DETACH HERE / / PLEASE FOLD AND DETACH CARD AT PERFORATION BEFORE MAILING. / - ------------------------------------------------------------------------------- PROXY MAYNARD OIL COMPANY PROXY - -------------------------------------------------------------------------------- THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE PROPOSAL. PLEASE MARK VOTE IN BOX IN THE FOLLOWING MANNER |X| USING DARK INK ONLY. THIS PROXY WILL BE VOTED IN ACCORDANCE WITH SPECIFICATIONS MADE. IF NO CHOICES ARE INDICATED, THIS PROXY WILL BE VOTED FOR THE PROPOSAL. --- Authorization and adoption of the Agreement and Plan of Merger, dated as of April 25, 2002, by and among Maynard Oil Company, a Delaware corporation, Plantation Petroleum Holdings, LLC, a Delaware limited liability company, and Plantation Petroleum Acquisition Corp., a Delaware corporation and wholly-owned subsidiary of Plantation Petroleum Holdings, LLC. / / FOR / / AGAINST / / ABSTAIN / / Mark here if you plan to attend the Special Meeting. IMPORTANT--THIS PROXY MUST BE SIGNED AND DATED ON THE REVERSE SIDE. -----END PRIVACY-ENHANCED MESSAGE-----