-----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, DBxoy7q5Ez9PNo2WB2qhzumJyBb/xgEEdV/tOA/alP2kdlxXZeJ2V+Ihki4bM9Rw Q5EjBM1O29x/sLgxavP8Vg== 0001341147-05-000002.txt : 20051012 0001341147-05-000002.hdr.sgml : 20051012 20051012111849 ACCESSION NUMBER: 0001341147-05-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051003 FILED AS OF DATE: 20051012 DATE AS OF CHANGE: 20051012 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: Anderson Daniel G CENTRAL INDEX KEY: 0001341147 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09735 FILM NUMBER: 051134207 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 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-10-03 0 0000778438 BERRY PETROLEUM CO BRY 0001341147 Anderson Daniel G C/O BERRY PETROLEUM COMPANY 5201 TRUXTUN AVE., SUITE 300 BAKERSFIELD CA 93309 0 1 0 0 Vice President of Rocky Mtn CLASS A COMMON STOCK 103 I Held in 401(k) Plan Nonstatutory Stock Option (Right to Buy) NSO 17.90 2004-08-23 2013-08-23 Class A Common Stock 7500 D Nonstatutory Stock Option (Right to Buy) NSO 19.94 2004-12-05 2013-12-05 Class A Common Stock 1500 D Nonstatutory Stock Option (Right to Buy) NSO 43.16 2005-11-23 2014-11-23 Class A Common Stock 15000 D Holdings of Berry Petroleum Company Class A Common Stock on date designated as a reporting officer of Berry Petroleum Company. Kenneth A. Olson under POA for Daniel G. Anderson 2005-10-12 EX-24 2 attach_2.htm POWER OF ATTORNEY

                        POWER OF ATTORNEY



          Known all by these present, 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 2 day of

     October 2005.



                                  s/s Daniel G. Anderson



                                       Signature



        12/31/2007                    Daniel G. Anderson

     Expiration Date                    Print Name

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