0001172139-13-000024.txt : 20131127 0001172139-13-000024.hdr.sgml : 20131127 20131127120413 ACCESSION NUMBER: 0001172139-13-000024 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130301 FILED AS OF DATE: 20131127 DATE AS OF CHANGE: 20131127 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BILL BARRETT CORP CENTRAL INDEX KEY: 0001172139 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 800000545 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1099 18TH STREET STREET 2: SUITE 2300 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-293-9100 MAIL ADDRESS: STREET 1: 1099 18TH STREET STREET 2: SUITE 2300 CITY: DENVER STATE: CO ZIP: 80202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rawlings Stephen Warren CENTRAL INDEX KEY: 0001507232 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32367 FILM NUMBER: 131246420 MAIL ADDRESS: STREET 1: 1099 18TH STREET STREET 2: SUITE 2300 CITY: DENVER STATE: CO ZIP: 80202 4 1 wf-form4_138557184272369.xml FORM 4 X0306 4 2013-03-01 0 0001172139 BILL BARRETT CORP BBG 0001507232 Rawlings Stephen Warren 1099 18TH STREET SUITE 2300 DENVER CO 80202 0 1 0 0 Senior Vice President Common Stock 2013-03-01 5 J 0 E 329.43 0 A 846.54 I By 401(k) Plan Common Stock 2013-11-26 4 S 0 2000 28.0005 D 69623 D The total reported in Column 4 is an aggregate number of the shares acquired as a portion of the Issuer's matching of the Reporting Person's contributions pursuant to the Issuer's 401k) plan. Transactions exempt under Rule 16b-3(c). The shares were received in multiple transactions (dates ranging from March 1, 2013 to April 26, 2013). The Reporting Person undertakes to provide to the Issuer, any shareholder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares received at each date within the ranges set forth in this footnote. Includes 63,074 shares subject to forfeiture and vesting requirements. /s/ Robert W. Howard, as Attorney-in-Fact 2013-11-27 EX-24 2 ex-24.htm POWER OF ATTORNEY_RAWLINGS 2013-08

LIMITED POWER OF ATTORNEY

    Know all by these presents that the undersigned hereby constitutes and appoints each of Kenneth A. Wonstolen, Robert W. Howard, and William M. Crawford, signing singly, 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 Bill Barrett 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 ("SEC") and any stock exchange or similar authority; including but not limited to obtaining on behalf of the undersigned of all necessary codes, passwords and authorizations to utilize the SEC's Electronic Data Gathering and Retrieval, or EDGAR, system; 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 Limited 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 Exchange Act of 1934.

This Limited 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 Limited Power of Attorney to be executed as of this 27th day of August, 2013.

/s/ Stephen Warren Rawlings
Signature

Stephen Warren Rawlings
Print Name