Delaware (State or other jurisdiction of incorporation or organization) |
20-0467835 (I.R.S. Employer Identification No.) |
|
5100 Tennyson Parkway, Suite 1200 Plano, Texas (Address of principal executive offices) |
75024 (Zip Code) |
Phil Rykhoek | Copy to: | |
Chief Executive Officer Denbury Resources Inc. 5100 Tennyson Parkway, Suite 1200 Plano, Texas 75024 (972) 673-2000 (Name, address and telephone number including area code of agent for service) |
Donald Brodsky Judy Gechman Baker Hostetler LLP 1000 Louisiana, Suite 2000 Houston, Texas 77002 (713) 751-1600 |
Large accelerated filer þ | Accelerated filer o | Non-accelerated filer o (Do not check if a smaller reporting company) |
Smaller reporting company o |
Exhibit | ||
Number | Document Description | |
*4.1
|
2004 Omnibus Stock and Incentive Plan, as amended May 13, 2009 | |
**4.2
|
Amendment to Employee Stock Purchase Plan | |
*5
|
Opinion of Baker & Hostetler LLP | |
*23.1
|
Consent of PricewaterhouseCoopers LLP | |
*23.2
|
Consent of PricewaterhouseCoopers LLP | |
*23.3
|
Consent of Baker & Hostetler LLP (included in Opinion filed as Exhibit 5 hereto) |
* | Previously filed | |
** | Filed herewith |
2
Denbury Resources Inc. |
||||
By: | /s/ Mark C. Allen | |||
Mark C. Allen | ||||
Senior Vice President, Chief Financial Officer and Secretary | ||||
September 9, 2009 | /s/ Phil Rykhoek* | |||
Phil Rykhoek | ||||
Chief Executive Officer (Principal Executive Officer) |
||||
September 9, 2009 | /s/ Mark C. Allen | |||
Mark C. Allen | ||||
Senior Vice President and Chief Financial Officer | ||||
(Principal Financial Officer) | ||||
September 9, 2009 | /s/ Alan Rhoades | |||
Alan Rhoades | ||||
Vice President Accounting | ||||
(Principal Accounting Officer) | ||||
September 9, 2009 | /s/ Wieland Wettstein* | |||
Wieland Wettstein | ||||
Director | ||||
September 9, 2009 | /s/ Michael Beatty* | |||
Michael Beatty | ||||
Director | ||||
September 9, 2009 | /s/ Michael Decker* | |||
Michael Decker | ||||
Director | ||||
September 9, 2009 | /s/ Ron Greene* | |||
Ron Greene | ||||
Director |
3
September 9, 2009 | /s/ David I. Heather* | |||
David I. Heather | ||||
Director | ||||
September 9, 2009 | /s/ Greg McMichael* | |||
Greg McMichael | ||||
Director | ||||
September 9, 2009 | /s/ Gareth Roberts* | |||
Gareth Roberts | ||||
Director | ||||
September 9, 2009 | /s/ Randy Stein* | |||
Randy Stein | ||||
Director | ||||
* | Attorney-in-fact pursuant to power of attorney contained in original filing of this Registration Statement |
4
Exhibit | ||
Number | Document Description | |
4.2
|
Amendment to Employee Stock Purchase Plan |
5