-----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, Ds+wbDxySw5EZKv6UxFpMmABDYPFdB6QnDPOf2Mxo7r7KoBUAFw6fQyX84nLVe8f ATpIabVt4PdANT9NTiifjg== 0001250468-03-000002.txt : 20030829 0001250468-03-000002.hdr.sgml : 20030829 20030829121445 ACCESSION NUMBER: 0001250468-03-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030829 FILED AS OF DATE: 20030829 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: MAGRUDER LOGAN CENTRAL INDEX KEY: 0001250468 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09735 FILM NUMBER: 03873158 BUSINESS ADDRESS: STREET 1: 5201 TRUXTUN AVE STREET 2: SUITE 300 CITY: BAKERSFIELD STATE: CA ZIP: 93309 BUSINESS PHONE: 6616163900 MAIL ADDRESS: STREET 1: 5201 TRUXTUN AVE STREET 2: SUITE 300 CITY: BAKERSFIELD STATE: CA ZIP: 93309 3 1 edgar.xml PRIMARY DOCUMENT X0201 32003-08-29 0 0000778438 BERRY PETROLEUM CO BRY 0001250468 MAGRUDER LOGAN C/O BERRY PETROLEUM COMPANY 5201 TRUXTUN AVE., SUITE 300 BAKERSFIELD CA 93309 0100Vice PresidentClass A Common Stock0DNon-Statutory Stock Option (NSO)15.482004-08-292013-08-29Class A Common Stock40000DGrant of Non-statutory Stock Options under the Company's 1994 Stock Option Plan upon date of hire and appointment to an executive officer position with the Company.Kenneth A. Olson under POA for Logan Magruder2003-08-29 EX-24 3 poaformlm82903.txt POWER OF ATTORNEY FORM EXPIRATION DATE OF 12-31-2007 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints the 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 29 day of August 2003. s/s Logan Magruder Signature 12/31/2007 Logan Magruder Expiration Date Print Name -----END PRIVACY-ENHANCED MESSAGE-----