-----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, WamNaUsJ4cle8X4LLlqowA9k6UEiTaAccolxRwA7rfbP9znRLEKMEOhZPeqSKYC+ 0mbp/Y3E+nGHIfXWpURmFA== 0001246360-10-000182.txt : 20100111 0001246360-10-000182.hdr.sgml : 20100111 20100111163923 ACCESSION NUMBER: 0001246360-10-000182 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100106 FILED AS OF DATE: 20100111 DATE AS OF CHANGE: 20100111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ciotti George W CENTRAL INDEX KEY: 0001480398 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09735 FILM NUMBER: 10520610 MAIL ADDRESS: STREET 1: C/O BERRY PETROLEUM COMPANY STREET 2: 1999 BROADWAY, SUITE 3700 CITY: DENVER STATE: CO ZIP: 80202 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: 1999 BROADWAY STREET 2: SUITE 3700 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-999-4400 MAIL ADDRESS: STREET 1: 1999 BROADWAY STREET 2: SUITE 3700 CITY: DENVER STATE: CO ZIP: 80202 3 1 form.xml PRIMARY DOCUMENT X0203 3 2010-01-06 0 0000778438 BERRY PETROLEUM CO BRY 0001480398 Ciotti George W 1999 BROADWAY, SUITE 3700 DENVER CO 80202 false true false false VP of Corp Development Class A Common Stock 1143 D Class A Common Stock 568 I Held in 401(k) account 2008 Restricted Stock Units 0 2009-12-11 2018-12-11 Class A Common Stock 4875 D 12-3-2007 RSU 0 2010-12-03 2017-12-03 Class A Common Stock 2429 D 2009 Restricted Stock Units 0 2010-12-11 2019-12-11 Class A Common Stock 7465 D 1 for 1 Restricted Stock Units vest 25% per year from date of grant. 1 for 1 Restricted Stock Units vest 100% three years from date of grant. Shares of Class A Common Stock will be delivered to the reporting person at the time of vesting. 1 for 1 Restricted Stock Units vest 25% per year from date of grant. Kenneth A. Olson Under POA for George W. Ciotti 2010-01-11 EX-24 2 poaciotti010710.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 7th day of January 2010. /s/ George W. Ciotti Signature 01/15/2013 George W. Ciotti Expiration Date Print Name -----END PRIVACY-ENHANCED MESSAGE-----