-----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, LbZmMhOcUjCXzza1EROdH9eboZ+b/aCa4rCej0XR9rl9lFBHVFDrCrELxEkL2XxU ISnGuEp+l08jLCIaPCZ/+w== 0000899078-04-000399.txt : 20040603 0000899078-04-000399.hdr.sgml : 20040603 20040603084237 ACCESSION NUMBER: 0000899078-04-000399 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040531 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040603 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DENBURY RESOURCES INC CENTRAL INDEX KEY: 0000945764 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 752815171 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12935 FILM NUMBER: 04845821 BUSINESS ADDRESS: STREET 1: 5100 TENNYSON PARKWAY STREET 2: SUITE 3000 CITY: PLANO STATE: TX ZIP: 75024 BUSINESS PHONE: 9726732000 MAIL ADDRESS: STREET 1: 5100 TENNYSON PARKWAY STREET 2: SUITE 3000 CITY: PLANO STATE: TX ZIP: 75024 FORMER COMPANY: FORMER CONFORMED NAME: NEWSCOPE RESOURCES LTD DATE OF NAME CHANGE: 19950627 8-K 1 denburyform8k5312004.txt FORM 8-K - MAY 31, 2004 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 31, 2004 DENBURY RESOURCES INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 1-12935 20-0467835 (Commission File Number) (I.R.S. Employer Identification No.) 5100 Tennyson Parkway Suite 3000 Plano, Texas 75024 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (972)673-2000 Item 5. Other Events. ------------ On June 3, 2004, Denbury Resources Inc. ("Denbury") issued a press release, attached as Exhibit 99.1, announcing the resignation of William S. Price, III and Carrie A. Wheeler as directors of Denbury, both principals with the Texas Pacific Group, and after consideration and recommendation by the Nominating Committee, the appointment by the Board of Directors of Donald D. Wolf to serve as a director of Denbury until the next annual meeting of the shareholders, thus filling one of the vacancies created by such resignations. Mr. Wolf is the Chairman and Chief Executive Officer of Westport Resources Corporation ("Westport") of Denver, Colorado. Under his leadership, Westport, an independent oil and gas exploration and production company, grew in enterprise value from $100 million in 1996 to $3.4 billion when Kerr-McGee and Westport announced their intention to merge in April 2004. From 1994 to 1996, Mr. Wolf was President and Chief Operating Officer of UMC Corporation, and from 1981 to 1993, he was CEO and President of General Atlantic Resources. Mr. Wolf also serves on the boards of MarkWest Hydrocarbons, Inc. and Aspect Resources LLC. Item 7. Financial Statements and Exhibits. --------------------------------- (c) Exhibits. The following exhibits are filed with this report on Form 8-K: Exhibit No. Exhibit Description 99.1 Press Release Regarding Appointment of Donald D. Wolf as a director of Denbury. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Dated: June 3, 2004 Denbury Resources Inc. (Registrant) By: /s/ Phil Rykhoek --------------------------------------------- Sr. Vice President and CFO EX-99 2 denburyform8k5312004ex99.txt EXHIBIT 99.1 Exhibit 99.1 DENBURY RESOURCES INC. P R E S S R E L E A S E Donald D. Wolf Joins Board of Directors TPG Directors Price and Wheeler Resign DALLAS - June 3, 2004 - Denbury Resources Inc. (NYSE symbol: DNR) ("Denbury" or the "Company") today announced the appointment of Mr. Donald D. Wolf of Denver, Colorado, to its Board of Directors to fill one of the vacancies created by the May 31, 2004 resignations of Mr. William S. Price, III and Ms. Carrie A. Wheeler, both principals of the Texas Pacific Group. Mr. Wolf is the Chairman and Chief Executive Officer of Westport Resources Corporation ("Westport") of Denver, Colorado. Under his leadership, Westport, an independent oil and gas exploration and production company, grew in enterprise value from $100 million in 1996 to $3.4 billion when Kerr-McGee and Westport announced their intention to merge in April 2004. From 1994 to 1996, Mr. Wolf was President and Chief Operating Officer of UMC Corporation, and from 1981 to 1993, he was CEO and President of General Atlantic Resources. Mr. Wolf also serves on the boards of MarkWest Hydrocarbons, Inc. and Aspect Resources LLC. Ron Greene, Chairman of the Board, stated, "We wish to publicly thank Bill Price, Carrie Wheeler and the other members of the Texas Pacific Group for their contribution to the Company during the last eight years. The Texas Pacific Group, led by Mr. Bonderman and Mr. Price, has been instrumental in our success. Their broad business experience and acumen have brought significant guidance and direction to Denbury's board at a crucial time in the Company's evolution to becoming a significant player in the independent sector. I look forward to the contribution that Don Wolf's long history of hands-on experience in the industry will bring to the stewardship of Denbury as the company moves into its next stage of growth as a focused and disciplined growth Company." Denbury Resources Inc. (www.denbury.com) is a growing independent oil and gas company. The Company is the largest oil and natural gas operator in Mississippi, owns the largest reserves of CO2 used for tertiary oil recovery east of the Mississippi River, and holds key operating acreage in the onshore Louisiana and offshore Gulf of Mexico areas. The Company increases the value of acquired properties in its core areas through a combination of exploitation drilling and proven engineering extraction practices. For further information contact: Gareth Roberts, President and CEO, 972-673-2000 Phil Rykhoek, Sr. VP and Chief Financial Officer, 972-673-2000 www.denbury.com -----END PRIVACY-ENHANCED MESSAGE-----