-----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, B/SPb27BRY38Xzqy+yJPAxvWybzL+Lo8U5qTYM5mgtctlzic3to1lk9ffNec+dHE +gEx4ijVOY/mSqtnqgJzeQ== 0001179110-06-005603.txt : 20060306 0001179110-06-005603.hdr.sgml : 20060306 20060306154715 ACCESSION NUMBER: 0001179110-06-005603 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060301 FILED AS OF DATE: 20060306 DATE AS OF CHANGE: 20060306 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WESTERN GAS RESOURCES INC CENTRAL INDEX KEY: 0000856716 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 841127613 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1099 18TH STREET, SUITE 1200 CITY: DENVER STATE: CO ZIP: 80202-1955 BUSINESS PHONE: 303 452 5603 MAIL ADDRESS: STREET 1: 1099 18TH STREET, SUITE 1200 CITY: DENVER STATE: CO ZIP: 80202-1955 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gagnon Paul G CENTRAL INDEX KEY: 0001354703 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10389 FILM NUMBER: 06667224 BUSINESS ADDRESS: BUSINESS PHONE: (303) 450-8438 MAIL ADDRESS: STREET 1: 1099 18TH STREET, SUITE 1200 CITY: DENVER STATE: CO ZIP: 80238 3 1 edgar.xml FORM 3 - X0202 3 2006-03-01 0 0000856716 WESTERN GAS RESOURCES INC WGR 0001354703 Gagnon Paul G 1099 18TH STREET DENVER CO 80202 0 1 0 0 VP WGR Canada Company Common Stock 5560 D Stock Option (Right to Buy) 34.28 2006-03-01 2011-03-01 Common Stock 40000 D Stock Option (Right to Buy) 35.21 2006-03-30 2011-03-30 Common Stock 5000 D Stock Option (Right to Buy) 31.85 2006-05-19 2011-05-19 Common Stock 8000 D Stock Option (Right to Buy) 43.43 2007-02-24 2012-02-24 Common Stock 12091 D These shares of Common Stock of Western Gas Resources, Inc. are subject to vesting restrictions. On March 1, 2005, Reporting Person granted options to acquire 40,000 shares of Common Stock of Western Gas Resources, Inc. Options vest in 1/3 increments commencing on the first anniversary of the grant date and expire on the earlier of 5 years from the date of vesting or on March 1, 2015. On March 30, 2005, Reporting Person granted options to acquire 5,000 shares of Common Stock of Western Gas Resources, Inc. Options vest in 1/3 increments commencing on the first anniversary of the grant date and expire on the earlier of 5 years from the date of vesting or on March 30, 2015. On May 19, 2005, Reporting Person granted options to acquire 8,000 shares of Common Stock of Western Gas Resources, Inc. Options vest in 1/3 increments commencing on the first anniversary of the grant date and expire on the earlier of 5 years from the date of vesting or on May 19, 2012. On February 24, 2006, Reporting Person granted options to acquire 12,091 shares of Common Stock of Western Gas Resources, Inc. Options vest in 1/3 increments commencing on the first anniversary of the grant date and expire on the earlier of 5 years from the date of vesting or on February 24, 2013. /s/ John C. Walter, as Attorney-in-Fact for Paul G. Gagnon 2006-03-06 EX-24 2 gagnonpoa.txt LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know by all these presents, that the undersigned hereby makes, constitutes and appoints each of Peter A. Dea, John C. Walter, William J. Krysiak and Fiona E. Arnold, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of Western Gas Resources, Inc., a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor either of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24th day of February, 2006. /s/ Paul G. Gagnon Signature Paul G. Gagnon Print Name -----END PRIVACY-ENHANCED MESSAGE-----