0001246360-12-002467.txt : 20120517
0001246360-12-002467.hdr.sgml : 20120517
20120517185013
ACCESSION NUMBER: 0001246360-12-002467
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120517
FILED AS OF DATE: 20120517
DATE AS OF CHANGE: 20120517
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Matson John R
CENTRAL INDEX KEY: 0001550364
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09735
FILM NUMBER: 12853442
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
X0205
3
2012-05-17
0
0000778438
BERRY PETROLEUM CO
BRY
0001550364
Matson John R
1999 BROADWAY, SUITE 3700
DENVER
CO
80202
false
true
false
false
Vice President
March 2, 2012 Employee RSU Grant
0
2013-03-02
2022-03-02
Class A Common Stock
5187
D
RSU 7-1-2011
0
2014-07-01
2021-07-01
Class A Common Stock
5092
D
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.
Power of Attorney Form. Form 3 filing to report holdings for Mr. Matson as of May 17, 2012 when he bacame a Section 16 Reporting Officer.
Kenneth A Olson under POA for John R Matson
2012-05-17
EX-99
2
poamatson051717.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 17th day of May 2012.
/s/ John R. Matson
Signature
01/15/2015 John R. Matson
Expiration Date Print Name
ersigned has caused this Power of Attorney
to be executed as of this 17th day of May 2012.
/s/ John R. Matson
Signature
01/15/2015 John R. Matson