-----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, M/reUop/F5xV0pmFhxmm0uT/B6hXp0XE8ywXWRbXFq5i2WQvkwU3g6oH63yl5Wit z6VqNH+swR6q24hpRKonqQ== 0001425718-08-000007.txt : 20080507 0001425718-08-000007.hdr.sgml : 20080507 20080507200623 ACCESSION NUMBER: 0001425718-08-000007 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080506 FILED AS OF DATE: 20080507 DATE AS OF CHANGE: 20080507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Martin Lawrence D CENTRAL INDEX KEY: 0001425718 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14731 FILM NUMBER: 08811725 BUSINESS ADDRESS: BUSINESS PHONE: (812) 894-3480 MAIL ADDRESS: STREET 1: 215 TIMBERLINE DR CITY: GEORGETOWN STATE: IL ZIP: 61846 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HALLADOR PETROLEUM CO CENTRAL INDEX KEY: 0000788965 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 841014610 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1660 LINCOLN ST STE 2700 CITY: DENVER STATE: CO ZIP: 80264 BUSINESS PHONE: 3038395505 MAIL ADDRESS: STREET 1: 1660 LINCOLN STREET STREET 2: SUITE 2700 CITY: DENVER STATE: CO ZIP: 80264 FORMER COMPANY: FORMER CONFORMED NAME: KIMBARK OIL & GAS CO /CO/ DATE OF NAME CHANGE: 19900102 FORMER COMPANY: FORMER CONFORMED NAME: KIMBARK INC DATE OF NAME CHANGE: 19860624 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2008-05-06 0 0000788965 HALLADOR PETROLEUM CO hpco.ob 0001425718 Martin Lawrence D 215 TIMBERLINE DR GEORGETOWN IL 61846 0 0 0 1 CFO - Sunrise Coal, LLC Restricted Stock Units 2008-05-06 4 A 0 5000 0 A Common Stock 5000 5000 D Each restricted stock unit represents a contingent right to receive one share of Hallador Petroleum Company common stock. The restricted stock units vest on April 1, 2011. Vested shares will be delivered to the reporting person no later than December 31, 2011. If employment terminates prior to vesting, the restricted stock units shall be immediately cancelled and the employee shall cease to have any right or entitlement to receive any shares under those cancelled units. Victor P. Stabio - AIF for Lawrence Martin 2008-05-07 EX-24 2 poamartin.htm POWER OF ATTORNEY FOR LAWRENCE MARTIN Unassociated Document

GRANT OF LIMITED POWER OF ATTORNEY
 
BY LARRY MARTIN
 
WITH REGARD TO CERTAIN SEC "SECTION 16" FILINGS
 
Know all persons by these presents, that the undersigned hereby constitutes and appoints Victor P. Stabio, Chief Executive Officer and President of Hallador Petroleum Company, (the "Company"), 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, director or 10% owner of the Company, Form ID, and Forms 3, 4's and 5's in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder;
 
(2)  do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form ID, and Forms 3, 4's and 5's 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 by, 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 and shall contain such terms and conditions 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 each 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 and 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, as amended.
 
The undersigned agrees that such attorney-in-fact may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based on any untrue statement or omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering and filing Forms 3, 4's or 5's (including amendments thereto) and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.
 
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form ID, Forms 3, 4's and 5's with respect to the undersigned's holdings of and transactions in securities 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 29th day of January, 2008.
 

By: /S/ LARRY MARTIN

 
 
 




ACKNOWLEDGMENT


STATE OF INDIANA }
                                     }
COUNTY OF VIGO    }


Before me, a Notary Public in and for said County and State, appeared Larry Martin, who acknowledged the execution of the foregoing Power of Attorney.

WITNESS my hand and Notarial Seal this 29th day of January, 2008.




/S/DONNE E. BRADBURY
Donna E. Bradbury
Notary Public

Resident of Sullivan County

My commission expires: 06/12/2008




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