-----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, PudIKTzN8mdOMTz5vOCjYmCBKQw0Us3Eq7eDDhFSIVOUPVtle7B7IQ1dO7Z3/2rI WYhGhj2XLit1FzUg/4VrsQ== 0001246360-08-000981.txt : 20080305 0001246360-08-000981.hdr.sgml : 20080305 20080305163554 ACCESSION NUMBER: 0001246360-08-000981 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080303 FILED AS OF DATE: 20080305 DATE AS OF CHANGE: 20080305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kelso Bruce S CENTRAL INDEX KEY: 0001341148 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09735 FILM NUMBER: 08668208 BUSINESS ADDRESS: BUSINESS PHONE: 661 616-3900 MAIL ADDRESS: STREET 1: C/O BERRY PETROLEUM COMPANY STREET 2: 5201 TRUXTUN AVE., SUITE 300 CITY: BAKERSFIELD STATE: CA ZIP: 93309 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BERRY PETROLEUM CO CENTRAL INDEX KEY: 0000778438 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 770079387 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5201 TRUXTUN AVENUE, STREET 2: SUITE 300 CITY: BAKERSFIELD STATE: CA ZIP: 93309-0640 BUSINESS PHONE: 661 616-3900 MAIL ADDRESS: STREET 1: BERRY PETROLEUM CO STREET 2: 5201 TRUXTUN AVENUE, SUITE 300 CITY: BAKERSFIELD STATE: CA ZIP: 93309-0640 4 1 form.xml PRIMARY DOCUMENT X0202 4 2008-03-03 false 0000778438 BERRY PETROLEUM CO BRY 0001341148 Kelso Bruce S C/O BERRY PETROLEUM COMPANY 5201 TRUXTUN BAKERSFIELD CA 93309 false true false false VP of Rocky Mtn. and Mid Conti Class A Common Stock 2008-03-03 4 M false 5000 8.95 A 7583 D Class A Common Stock 2008-03-03 4 M false 1000 9.97 A 8583 D Class A Common Stock 2008-03-03 4 J false 37 0 A 1027 I Held in 401(k) Plan Class A Common Stock 2008-03-03 4 S false 100 41.68 D 8483 D Class A Common Stock 2008-03-03 4 S false 300 41.66 D 8183 D Class A Common Stock 2008-03-03 4 S false 100 41.65 D 8083 D Class A Common Stock 2008-03-03 4 S false 17 41.62 D 8066 D Class A Common Stock 2008-03-03 4 S false 400 41.61 D 7666 D Class A Common Stock 2008-03-03 4 S false 100 41.6 D 7566 D Class A Common Stock 2008-03-03 4 S false 100 41.59 D 7466 D Class A Common Stock 2008-03-03 4 S false 100 41.57 D 7366 D Class A Common Stock 2008-03-03 4 S false 900 41.56 D 6466 D Class A Common Stock 2008-03-03 4 S false 200 41.53 D 6266 D Class A Common Stock 2008-03-03 4 S false 1000 41.522 D 5266 D Class A Common Stock 2008-03-03 4 S false 2200 41.52 D 3066 D Class A Common Stock 2008-03-03 4 S false 483 41.51 D 2583 D Nonstatutory Stock Option 21.58 2005-11-23 2014-11-23 Class A Common Stock 15000 15000 D Nonstatutory Stock Option 30.645 2006-12-15 2015-12-15 Class A Common Stock 20000 20000 D Nonstatutory Stock Option 34.06 2009-03-22 2016-03-22 Class A Common Stock 40000 40000 D 2005 Restricted Stock Units 0 Class A Common Stock 2500 2500 D Nonstatutory Stock Option 32.565 2007-12-15 2016-12-14 Class A Common Stock 16000 16000 D 2006 Restricted Stock Units 0 Class A Common Stock 3750 3750 D 2007 Restricted Stock Unit 0 2017-12-13 Class A Common Stock 2752 2752 D NSO 2007 43.61 2008-12-14 2017-12-13 Class A Common Stock 8258 8258 D Nonstatutory Stock Option 8.95 2008-03-03 4 M false 5000 0 D 2004-08-23 2013-08-23 Class A Common Stock 5000 0 D Nonstatutory Stock Option 9.97 2008-03-03 4 M false 1000 0 D 2004-12-05 2013-12-05 Class A Common Stock 1000 0 D Non Statutory Stock Options (NSO). NSOs vest 100% 3 years from date of grant. Each RSU represents a contingent right to receive one share of Berry Petroleum Company Class A Common Stock The restricted stock units vests in four equal annual installments beginning December 15, 2006. Shares of Class A Common Stock will be delivered to the reporting person at the time of vesting. The restricted stock units vests in four equal annual installments beginning December 15, 2006. Shares of Class A Common Stock will be delivered to the reporting person at the time of vesting. Each RSU represents a contingent right to receive one share of Berry Petroleum Company Class A Common Stock The restricted stock units vests in four equal annual installments beginning December 15, 2007. Shares of Class A Common Stock will be delivered to the reporting person at the time of vesting. The restricted stock units vests in four equal annual installments beginning December 15, 2007. Shares of Class A Common Stock will be delivered to the reporting person at the time of vesting. The RSU granted vest 25% per year beginning one year after grant but the receipt of shares are subject to a deferral period which is generally at least four years from grant date as per the deferral election. The RSU is subject to a deferral election. Shares of Class A Common Stock will be delivered to the reporting person as per the terms of the deferral election. Shares of Common Stock acquired by the reporting person in the Company's 401(k) Plan. All transactions were at market and were non-discretionary. Kenneth A Olson under POA for Bruce Kelso 2008-03-05 EX-24 2 poakelso123107.txt POWER OF ATTORNEY Known all by these present, that the undersigned hereby constitutes and appointsthe Corporate Secretary or any Assistant Corporate Secretary, as duly appointed by the Board of Directors from time to time for Berry Petroleum Company, as the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Berry Petroleum Company (the "Company"), Form 3, 4, 5, and Form 144 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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, 5, and Form 144 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 of, 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 as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to 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 such attorney-in-fact, or such attorney-in-fact's 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 foregoing attorney- in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and further acknowledges that the undersigned remains solely responsible for the facts disclosed in any such form. This Power of Attorney shall remain in full force and effect until the expiration date noted below or until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of securities issued or interest in securities to be issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14 day of December 2007. /s/ Bruce S. Kelso Signature 01/15/2010 Bruce S. Kelso Expiration Date Print Name -----END PRIVACY-ENHANCED MESSAGE-----