0001209191-19-024818.txt : 20190416
0001209191-19-024818.hdr.sgml : 20190416
20190416184722
ACCESSION NUMBER: 0001209191-19-024818
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190416
FILED AS OF DATE: 20190416
DATE AS OF CHANGE: 20190416
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HENDERSON J CURTIS
CENTRAL INDEX KEY: 0001185315
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33801
FILM NUMBER: 19751903
MAIL ADDRESS:
STREET 1: ONE RIDGMAR CENTRE
STREET 2: 6500 W. FREEWAY, SUITE 800
CITY: FORT WORTH
STATE: TX
ZIP: 76116
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Approach Resources Inc
CENTRAL INDEX KEY: 0001405073
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 510424817
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: ONE RIDGMAR CENTRE
STREET 2: 6500 WEST FREEWAY, SUITE 800
CITY: FORT WORTH
STATE: TX
ZIP: 76116
BUSINESS PHONE: 8179899000
MAIL ADDRESS:
STREET 1: ONE RIDGMAR CENTRE
STREET 2: 6500 WEST FREEWAY, SUITE 800
CITY: FORT WORTH
STATE: TX
ZIP: 76116
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2019-04-16
0
0001405073
Approach Resources Inc
AREX
0001185315
HENDERSON J CURTIS
ONE RIDGMAR CENTRE
6500 WEST FREEWAY, SUITE 800
FORT WORTH
TX
76116
0
1
0
0
Chief Administrative Officer
Common Stock
2019-04-16
4
D
0
219985
0.00
D
460948
D
Represents unvested shares forfeited pursuant to the terms of a Separation Agreement between filer and the Company dated April 8, 2019. This Form 4 reflects that all of the filer's remaining unvested shares of restricted stock were cancelled and returned to the Company.
Exhibit List
Exhibit 24 - Power of Attorney
/s/ Joshua E. Dazey, attorney-in-fact
2019-04-16
EX-24.4_847914
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these present, that the undersigned hereby makes, constitutes and
appoints Sergei Krylov and Joshua E. Dazey as the undersigned's true and lawful
attorneys-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute and submit, in the undersigned's name and on the
undersigned's behalf, to the U.S. Securities and Exchange Commission (the
"SEC") a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required by Section 16(a) of
the Securities Exchange Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Approach 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;
(3) 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 SEC and any stock exchange or similar authority; and
(4) 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 acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorneys-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorneys-in-fact on behalf
of the undersigned pursuant to this Power of Attorney will be in such form and
will contain such information and disclosure as such attorneys-in-fact, in their
discretion, deem necessary or desirable;
(3) neither the Company nor such attorneys-in-fact assume (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorneys-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorneys-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
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 16th day of April, 2019.
/s/ J. Curtis Henderson
Signature
J. Curtis Henderson
Print Name