-----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, Ji8C8Ip4QrpU89NDBvV6Z2MTEXUW2x62/K46xs3dDrIdlVZ5c/mdNfASuDoA+P2r z1NBaGuU5gDl6/iYgkpo4w== 0001181431-08-038504.txt : 20080612 0001181431-08-038504.hdr.sgml : 20080612 20080612172022 ACCESSION NUMBER: 0001181431-08-038504 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080611 FILED AS OF DATE: 20080612 DATE AS OF CHANGE: 20080612 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNIT CORP CENTRAL INDEX KEY: 0000798949 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 731283193 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1000 KENSINGTON TOWER STREET 2: 7130 SO LEWIS STE 1000 CITY: TULSA STATE: OK ZIP: 74136 BUSINESS PHONE: 9184937700 MAIL ADDRESS: STREET 1: 1000 KENSINGTON TOWER STREET 2: 7130 SO LEWIS STE 1000 CITY: TULSA STATE: OK ZIP: 74136 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHELL MARK E CENTRAL INDEX KEY: 0001012081 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09260 FILM NUMBER: 08896473 BUSINESS ADDRESS: BUSINESS PHONE: 9184937700 MAIL ADDRESS: STREET 1: 1000 KENSINGTON TOWER I STREET 2: 7130 S LEWIS AVE CITY: TULSA STATE: OK ZIP: 74136 4 1 rrd210656.xml X0202 4 2008-06-11 0 0000798949 UNIT CORP UNT 0001012081 SCHELL MARK E 7130 SOUTH LEWIS SUITE 1000 TULSA OK 74136 0 1 0 0 SR VP - General Counsel Common Stock 2008-06-11 4 S 0 6000 81 D 30279 D Common Stock 33052 I By 401(k) Plan The information is based on a plan statement dated as of May 15, 2008. Exhibit List: Exhibit 24 - Power of Attorney April Mather under POA for Mark E. Schell 2008-06-12 EX-24.TXT 2 rrd188436_212549.htm POWER OF ATTORNEY rrd188436_212549.html
                                                                     EXHIBIT 24

                               POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each of Mark E.
Schell, Drew Harding, and April Mather, or any one of them signing singly, and with full power of
substitution, the undersigned's true and lawful attorney-in-fact to:
      
(1)    &nb sp;   prepare, execute in the undersigned's name and on the undersigned's behalf, and submit
to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including
amendments thereto, and any other documents necessary or appropriate to obtain codes
and passwords enabling the undersigned to make electronic filings with the SEC of reports
required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation
of the SEC;

(2)        execute for and on behalf of the undersigned, in the undersigned's capacity as an officer
and/or director of Unit Corporation (the "Company"), Forms 3, 4, and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(3)                do and perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to comp lete and execute any such Form 3, 4, or 5, complete and
execute any amendment or amendments thereto, and timely file such form with the SEC
and any stock exchange or similar authority; and

(4)        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 each such attorney-in-fact full power and authority to do and
perform any and every act and th ing 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 attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are 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.
      
               This Power of Attorney shall remain in full force and effect until the undersign ed is no longer
required to file Forms 3, 4, and 5 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 attorneys-in-fact.
      
               IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of
this 5th day of June, 2008.
      

                                                      /s/ Mark E. Schell        
           &n bsp;                                               Signature

                                                          Mark E. Schell        
                                                     &n bsp;    Print Name

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