-----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, IO3Fb0BoFsQ5MV3cuv3sQVZ9V5bMw4Pyaji7dQMMK+k2gzidD96g3x4pnkZTlwVk 4LNAtkv85sFoUSrPZpAY/Q== 0001246360-08-002945.txt : 20081106 0001246360-08-002945.hdr.sgml : 20081106 20081106161441 ACCESSION NUMBER: 0001246360-08-002945 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081105 FILED AS OF DATE: 20081106 DATE AS OF CHANGE: 20081106 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Keller John Frank CENTRAL INDEX KEY: 0001309399 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09735 FILM NUMBER: 081167352 BUSINESS ADDRESS: BUSINESS PHONE: 3032939100 MAIL ADDRESS: STREET 1: 13035 TWIN OAKS LANE CITY: LITTLETON STATE: CO ZIP: 80127 4 1 form.xml PRIMARY DOCUMENT X0303 4 2008-11-05 false 0000778438 BERRY PETROLEUM CO BRY 0001309399 Keller John Frank C/O BERRY PETROLEUM COMPANY 5201 TRUXTUN BAKERSFIELD CA 93309 true false false false Class A Common Stock 2008-11-05 4 P false 1000 21.55 A 1200 D Nonstatutory Stock Option 38.0025 38.0025 2006-02-02 2016-02-01 Class A Common Stock 10000 10000 D Nonstatutory Stock Option 12-15-06 32.565 2006-12-15 2016-12-14 Class A Common Stock 10000 10000 D 2007 Restricted Stock Unit 0 2008-01-01 2017-12-13 Class A Common Stock 1319 1319 D NSO 2007 43.61 2007-12-14 2017-12-13 Class A Common Stock 3956 3956 D 1 for 1 The RSU granted is 100% vested at the date of grant but the receipt of shares are subject to a deferral period which is generally at least four years from the 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. Kenneth A Olson under POA for John Keller 2008-11-06 EX-24 2 poakeller21308.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 13 day of February 2008. /s/ John Frank Keller Signature 02/15/2011 John Frank Keller Expiration Date Print Name -----END PRIVACY-ENHANCED MESSAGE-----