0001181431-12-043516.txt : 20120803 0001181431-12-043516.hdr.sgml : 20120803 20120803164129 ACCESSION NUMBER: 0001181431-12-043516 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120801 FILED AS OF DATE: 20120803 DATE AS OF CHANGE: 20120803 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Anderson Robert John CENTRAL INDEX KEY: 0001397146 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35467 FILM NUMBER: 121007285 MAIL ADDRESS: STREET 1: 110 CYPRESS STATION DR. STREET 2: SUITE 220 CITY: HOUSTON STATE: TX ZIP: 77090 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HALCON RESOURCES CORP CENTRAL INDEX KEY: 0001282648 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 200700684 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1000 LOUISIANA STREET, SUITE 6700 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 832-538-0300 MAIL ADDRESS: STREET 1: 1000 LOUISIANA STREET, SUITE 6700 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: RAM ENERGY RESOURCES INC DATE OF NAME CHANGE: 20060518 FORMER COMPANY: FORMER CONFORMED NAME: TREMISIS ENERGY ACQUISITION CORP DATE OF NAME CHANGE: 20040304 3 1 rrd352063.xml X0206 3 2012-08-01 0 0001282648 HALCON RESOURCES CORP HK 0001397146 Anderson Robert John 1000 LOUISIANA STREET, SUITE 6700 HOUSTON TX 77002 0 1 0 0 EVP, COO Common Stock 834 D David S. Elkouri, Attorney-in-fact 2012-08-03 EX-24.POA 2 rrd315916_357140.htm POWER OF ATTORNEY rrd315916_357140.html
POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby constitutes and appoints each
of David S. Elkouri and Mark J. Mize, 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 Halcon Resources Corporation
(the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 (the "Exchange Act") 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 Forms 3, 4 and 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 Exchange Act.

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 1st day of August, 2012.



\s\  Robert J. Anderson
Name:  Robert J. Anderson