-----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, WJMHtuQliEdAj8vVZTpJtyphFW0HlNGdQl87nU0Db161RzZBAv974nKavXeSLFNr VRvqnRDkOwo1ByCe2dLEZg== 0001223257-05-000001.txt : 20050104 0001223257-05-000001.hdr.sgml : 20050104 20050104123608 ACCESSION NUMBER: 0001223257-05-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050104 FILED AS OF DATE: 20050104 DATE AS OF CHANGE: 20050104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WILLIAMS THOMAS E CENTRAL INDEX KEY: 0001282179 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-32455 FILM NUMBER: 05505224 MAIL ADDRESS: STREET 1: 1030 WEST 25TH STREET CITY: HOUSTON STATE: TX ZIP: 77008 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FAR EAST ENERGY CORP CENTRAL INDEX KEY: 0001124024 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 880459590 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 400 N. SAM HOUSTON PARKWAY E. STREET 2: SUITE 205 CITY: HOUSTON STATE: TX ZIP: 77060 BUSINESS PHONE: 7135861900 MAIL ADDRESS: STREET 1: 400 N. SAM HOUSTON PARKWAY E. STREET 2: SUITE 205 CITY: HOUSTON STATE: TX ZIP: 77060 FORMER COMPANY: FORMER CONFORMED NAME: EZFOODSTOP COM DATE OF NAME CHANGE: 20010306 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2005-01-04 0 0001124024 FAR EAST ENERGY CORP FEEC 0001282179 WILLIAMS THOMAS E 1030 WEST 25TH STREET HOUSTON TX 77008 1 0 0 0 Common Stock 0 D Non Qualified Option to Buy 2 2004-02-24 4 A 0 100000 A 2004-02-24 2009-02-24 Common Stock 100000 100000 D Non Qualified Option To Buy 2 2004-02-24 4 A 0 100000 A 2005-02-24 2009-02-24 Common Stock 100000 200000 D A non-qualified option to purchase 400,000 shares of Issuer's Common Stock was granted to Thomas Williams effective February 24, 2004, as compensation for services rendered to Issuer as a director. Twenty-five percent (25%) of a non-qualified option to purchase 400,000 shares of Issuer's Common Stock, or 100,000 shares, vested and became exercisable on February 24, 2004. Twenty-five percent (25%) of a non-qualified option to purchase 400,000 shares of Issuer's Common Stock, or 100,000 shares, will vest and become exercisable on February 24, 2005. /s/ Woltjen Law Firm, Attorney-In-Fact for Thomas Williams 2005-01-04 EX-24 2 edgarpoatomw.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Woltjen Law Firm the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Far East Energy Corporation (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 United States 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- fact's 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- fact's 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 undersigned's responsibilities to comply with Section 16 of the Securities 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 undersigned's 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 this Power of Attorney to be executed as of this 9th day of July, 2004. /s/ Thomas E. Williams ----------------------------------- Signature -----END PRIVACY-ENHANCED MESSAGE-----