0001181431-11-041790.txt : 20110720 0001181431-11-041790.hdr.sgml : 20110720 20110720163621 ACCESSION NUMBER: 0001181431-11-041790 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110718 FILED AS OF DATE: 20110720 DATE AS OF CHANGE: 20110720 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Johannesen Andrew CENTRAL INDEX KEY: 0001509206 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14003 FILM NUMBER: 11977875 BUSINESS ADDRESS: BUSINESS PHONE: (713)585-2870 MAIL ADDRESS: STREET 1: 2801 POST OAK BLVD. CITY: HOUSTON STATE: TX ZIP: 77056 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OMEGA PROTEIN CORP CENTRAL INDEX KEY: 0001053650 STANDARD INDUSTRIAL CLASSIFICATION: FATS & OILS [2070] IRS NUMBER: 760438393 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1717 ST JAMES PL STREET 2: STE 550 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 7139406100 MAIL ADDRESS: STREET 1: 1717 ST JAMES PL STREET 2: STE 550 CITY: HOUSTON STATE: TX ZIP: 77056 3 1 rrd318123.xml X0203 3 2011-07-18 0 0001053650 OMEGA PROTEIN CORP OME 0001509206 Johannesen Andrew 2105 CITY WEST BOULEVARD, SUITE 500 HOUSTON TX 77042 0 1 0 0 Sr VP - Finance and Treasurer Common Stock 15698 D Andrew Johannsen, by John D. Held, Attorney-in-Fact 2011-07-20 EX-24.TXT 2 rrd285263_321981.htm ANDREW JOHANNESEN POWER OF ATTORNEY rrd285263_321981.html
POWER OF ATTORNEY


      WHEREAS, the undersigned may be required to make filings with the Securities and Exchange Commission (the "Commission") under Section 16 of the Securities Exchange Act of 1934, as amended (the "Act"), and the rules and regulations of the Commission promulgated thereunder, relating to his equity ownership in Omega Protein Corporation (the (Company();

      NOW, THEREFORE, the undersigned, in his capacity as an officer of the Company, does hereby appoint Joseph L. von Rosenberg III, Bret D. Scholtes and John D. Held , and each of them severally, as his true and lawful attorney or attorneys-in-fact with full power of substitution and resubstitution, to execute in his name, place and stead, Forms 3, 4 or 5 and other similar Forms, as may be required or necessary or desirable under Section 16 of the Act, and any and all documents necessary or incidental in connection therewith, including without limitation any amendments thereto, and to file the same with the Commission and any applicable stock exchange or other applicable regulatory authority. Each of said attorneys-in-fact shall have full power and authority to do and perform in the name and on behalf of the undersigned in any and all capacities, every act whatsoever necessary or desirable to be done in the premises as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and confirming the acts that said attorneys-in-fact and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

      IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 18th day of July, 2011.


__/s/ Andrew Johannesen____
ANDREW JOHANNESEN