-----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, OpDqI4cqx122QQ2pOGGnb2jsH0DbqG2FHeuWY8QUWJK0YiTsMOFppyyfTgdI5BpD nPtrmjsheKYuzbBoxXL9Hw== /in/edgar/work/0000950129-00-004941/0000950129-00-004941.txt : 20001012 0000950129-00-004941.hdr.sgml : 20001012 ACCESSION NUMBER: 0000950129-00-004941 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20001011 EFFECTIVENESS DATE: 20001011 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CALLON PETROLEUM CO CENTRAL INDEX KEY: 0000928022 STANDARD INDUSTRIAL CLASSIFICATION: [1311 ] IRS NUMBER: 640844345 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 333-29537 FILM NUMBER: 738665 BUSINESS ADDRESS: STREET 1: 200 N CANAL ST CITY: NATCHEZ STATE: MS ZIP: 39120 BUSINESS PHONE: 6014421601 MAIL ADDRESS: STREET 1: 200 N CANAL ST CITY: NATCHEZ STATE: MS ZIP: 39120 FORMER COMPANY: FORMER CONFORMED NAME: CALLON PETROLEUM HOLDING CO DATE OF NAME CHANGE: 19940805 S-8 POS 1 h80703a2s-8pos.txt CALLON PETROLEUM COMPANY - AMENDMENT NO. 2 1 As filed with the Securities and Exchange Commission on October 11, 2000. REGISTRATION NO. 333-29537 ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------- POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ---------- CALLON PETROLEUM COMPANY (Exact name of registrant as specified in its charter) DELAWARE 64-0844345 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification Number) 200 NORTH CANAL STREET NATCHEZ, MISSISSIPPI 39120 (601) 442-1601 (Address of Principal Executive Offices) ---------- CALLON PETROLEUM COMPANY 1996 STOCK INCENTIVE PLAN (Full Title of Plan) JOHN S. WEATHERLY 200 NORTH CANAL STREET NATCHEZ, MISSISSIPPI 39120 (Name and address of Agent Service) (601) 442-1601 (Telephone Number, Including Area Code, of Agent for Service) Copy to: HAYNES AND BOONE, L.L.P. 1000 LOUISIANA, SUITE 4300 HOUSTON, TEXAS 77002 ATTN: GEORGE G. YOUNG III (713) 547-2000 ---------- NOTE The purpose of this Post-Effective Amendment No. 2 is to deregister 300,000 shares of common stock issuable under the Callon Petroleum Company 1996 Stock Incentive Plan, which were registered pursuant to Post-Effective Amendment No. 1 to Form S-8, filed on February 5, 1999. 2 PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT ITEM 8. EXHIBITS EXHIBIT NUMBER AND DESCRIPTION (24) Power of attorney 24.1 Power of attorney* - ---------- * Previously filed. SIGNATURES Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Natchez, State of Mississippi, on October 10, 2000. CALLON PETROLEUM COMPANY By: /s/ Fred L. Callon ------------------------------------------ Fred L. Callon, Chief Executive Officer and President Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on October 10, 2000.
SIGNATURE TITLE --------- ----- /s/ Fred L. Callon* Chief Executive Officer and President - ------------------------------------------------ (Principal Executive Officer) Fred L. Callon /s/ John S. Weatherly* Senior Vice President and Chief Financial - ------------------------------------------------ Officer John S. Weatherly (Principal Accounting and Financial Officer) /s/ Dennis W. Christian* Director, Senior Vice President and - ------------------------------------------------ Chief Operating Officer Dennis W. Christian /s/ John S. Callon* Director - ------------------------------------------------ John S. Callon Director - ------------------------------------------------ Leif Dons /s/ Robert A. Stanger* Director - ------------------------------------------------ Robert A. Stanger
-2- 3
SIGNATURE TITLE --------- --------- /s/ John C. Wallace* Director - ------------------------------------------------ John C. Wallace /s/ B. F. Weatherly* Director - ------------------------------------------------ B.F. Weatherly /s/ Richard O. Wilson* Director - ------------------------------------------------ Richard O. Wilson
* By Fred L. Callon, attorney-in-fact /s/ Fred L. Callon ----------------------------------------- Fred L. Callon, attorney-in-fact -3- 4 INDEX TO EXHIBITS
EXHIBIT NUMBER DESCRIPTION - ------- ----------- 24.1 Power of attorney*
- ---------- * Previously filed. -----END PRIVACY-ENHANCED MESSAGE-----