0001506932-12-000046.txt : 20120518 0001506932-12-000046.hdr.sgml : 20120518 20120518171215 ACCESSION NUMBER: 0001506932-12-000046 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120518 FILED AS OF DATE: 20120518 DATE AS OF CHANGE: 20120518 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bush Mark E CENTRAL INDEX KEY: 0001397072 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35191 FILM NUMBER: 12856439 MAIL ADDRESS: STREET 1: 707 SEVENTEENTH STREET STREET 2: SUITE 3600 CITY: DENVER STATE: CO ZIP: 80202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lone Pine Resources Inc. CENTRAL INDEX KEY: 0001506932 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 273779606 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 640-5 AVENUE SW STREET 2: SUITE 1100 CITY: CALGARY STATE: A0 ZIP: T2P 3G4 BUSINESS PHONE: 403-292-8000 MAIL ADDRESS: STREET 1: 640-5 AVENUE SW STREET 2: SUITE 1100 CITY: CALGARY STATE: A0 ZIP: T2P 3G4 4 1 edgardoc.xml PRIMARY DOCUMENT X0305 4 2012-05-18 0 0001506932 Lone Pine Resources Inc. LPR 0001397072 Bush Mark E SUITE 1100, 640 - 5 AVENUE SW CALGARY A0 T2P 3G4 ALBERTA, CANADA 0 1 0 0 V.P. Operations Common Stock 2012-05-18 4 P 0 10000.0 3.44 A 55334.0 D This transaction was executed in multiple purchases at prices ranging from $3.43 to $3.45. The price reported reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. By: Kristina Jackson Attorney-in-fact For: Mark E. Bush 2012-05-18 EX-24 2 poabush.txt EDGAR SUPPORTING DOCUMENT Power of Attorney Know all by these presents,that the undersigned hereby constitutes and appoints each of Charles R Kraus,Valerie Nessman and Kristina Jackson signing singly, the undersigneds true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of Lone Pine Resources Inc.(the Company), Forms 3, 4, and 5, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission and any stock exchange or similar authority;and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary,or proper to be done in the exercise of any of the rights and powers herein granted,as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact,or such attorney-in-facts substitute or substitutes,shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in- fact, in serving in such capacity at the request of the undersigned,are not assuming,nor is the Company assuming,any of the undersigneds responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigneds holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF,the undersigned has caused the Power of Attorney to be executed as of the 12th day of January 2012. /s/ Mark E. Bush Mark E. Bush