0000899243-18-028426.txt : 20181107 0000899243-18-028426.hdr.sgml : 20181107 20181107163944 ACCESSION NUMBER: 0000899243-18-028426 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181107 FILED AS OF DATE: 20181107 DATE AS OF CHANGE: 20181107 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bonanno Matthew W CENTRAL INDEX KEY: 0001713094 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51719 FILM NUMBER: 181166900 MAIL ADDRESS: STREET 1: C/O YORK CAPITAL MANAGEMENT STREET 2: 767 FIFTH AVE., 17TH FL. CITY: NEW YORK STATE: NY ZIP: 10153 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ROAN RESOURCES, INC. CENTRAL INDEX KEY: 0001326428 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 831984112 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 14701 HERTZ QUAIL SPRINGS PKWY CITY: OKLAHOMA CITY STATE: OK ZIP: 73134 BUSINESS PHONE: 405-896-8050 MAIL ADDRESS: STREET 1: 14701 HERTZ QUAIL SPRINGS PKWY CITY: OKLAHOMA CITY STATE: OK ZIP: 73134 FORMER COMPANY: FORMER CONFORMED NAME: LINN ENERGY, INC. DATE OF NAME CHANGE: 20170228 FORMER COMPANY: FORMER CONFORMED NAME: LINN ENERGY, LLC DATE OF NAME CHANGE: 20060817 FORMER COMPANY: FORMER CONFORMED NAME: Linn Energy, LLC DATE OF NAME CHANGE: 20050506 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-11-07 1 0001326428 ROAN RESOURCES, INC. ROAN 0001713094 Bonanno Matthew W 14701 HERTZ QUAIL SPRINGS PKWY OKLAHOMA CITY OK 73134 1 0 0 0 This Form 3 is being filed in connection with the registration of the Issuer's Class A common stock under Section 12 of the Securities Act of 1933, as amended, and listing on the New York Stock Exchange. /s/ Matthew Bonanno, by Will Jordan, as Attorney-in-Fact 2018-11-07 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                               POWER OF ATTORNEY
             FOR EXECUTING FORM ID, FORMS 3, FORMS 4 AND FORMS 5,
                   FORM 144 AND SCHEDULE 13D AND SCHEDULE 13G

The undersigned hereby constitutes and appoints Will Jordan and David C.
Treadwell, or either of them acting without the other, with full power of
substitution, as the undersigned's true and lawful attorney-in-fact to:

        (1)  Execute for and on behalf of the undersigned a Form ID (including
             amendments thereto), or any other forms prescribed by the
             Securities and Exchange Commission, that may be necessary to obtain
             codes and passwords enabling the undersigned to make electronic
             filings with the Securities and Exchange Commission of the forms
             referenced in clause (2) below;

        (2)  Execute for and on behalf of the undersigned any (a) Form 3, Form 4
             and Form 5 (including amendments thereto) in accordance with
             Section 16(a) of the Securities Exchange Act of 1934, as amended
             (the "Exchange Act"), and the rules thereunder, (b) Form 144
             (including amendments thereto) and (c) Schedule 13D and Schedule
             13G (including amendments thereto) in accordance with Sections
             13(d) and 13(g) of the Exchange Act, but only to the extent each
             form or schedule relates to the undersigned's beneficial ownership
             of securities of Roan Resources, Inc., or any of its subsidiaries;

        (3)  Do and perform any and all acts for and on behalf of the
             undersigned that may be necessary or desirable to complete and
             execute any Form ID, Form 3, Form 4, Form 5, Form 144, Schedule 13D
             or Schedule 13G (including amendments thereto) and timely file the
             forms or schedules with the Securities and Exchange Commission and
             any stock exchange or quotation system, self-regulatory association
             or any other authority, and provide a copy as required by law or
             advisable to such persons as the attorney-in-fact deems
             appropriate; and

        (4)  Take any other action in connection with the foregoing that, in the
             opinion of the attorney-in-fact, may be of benefit to, in the best
             interest of or legally required of the undersigned, it being
             understood that the documents executed by the attorney- in-fact on
             behalf of the undersigned pursuant to this Power of Attorney shall
             be in the form and shall contain the terms and conditions as the
             attorney-in-fact may approve in the attorney-in-fact's discretion.

The undersigned hereby grants to the attorney-in-fact full power and authority
to do and perform all and every act requisite, necessary or proper to be done in
the exercise of any of the rights and powers granted herein, 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 the attorney-in-fact shall lawfully do or cause to be done by virtue of
this Power of Attorney and the rights and powers granted herein.  The
undersigned acknowledges that the attorney-in-fact, in serving in such capacity
at the request of the undersigned, are not assuming (nor is Roan Resources, Inc.
assuming) any of the undersigned's responsibilities to comply with Section 16 of
the Exchange Act.

The undersigned agrees that the attorney-in-fact may rely entirely on
information furnished orally or in writing by or at the direction of the
undersigned to the attorney-in-fact.  The undersigned also agrees to indemnify
and hold harmless Roan Resources, Inc. and the attorney- in-fact against any
losses, claims, damages or liabilities (or actions in these respects) that arise
out of or are based upon any untrue statements or omissions of necessary facts
in the information provided by or at the direction of the undersigned, or upon
the lack of timeliness in the delivery of information by or at the direction of
the undersigned, to the attorney-in fact for purposes of executing,
acknowledging, delivering or filing a Form ID, Form 3, Form 4, Form 5, Form 144,
Schedule 13D or Schedule 13G (including amendments thereto) with respect to the
undersigned's holdings of and transactions in securities issued by Roan
Resources, Inc. and agrees to reimburse Roan Resources, Inc. and the attorney-
in-fact on demand for any legal or other expenses reasonably incurred in
connection with investigating or defending against any such loss, claim, damage,
liability or action.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form ID, Form 3, Form 4, Form 5, Form
144, Schedule 13D and Schedule 13G (including amendments thereto) with respect
to the undersigned's holdings of and transactions in securities issued by Roan
Resources, Inc., unless earlier revoked by the undersigned in a signed writing
delivered to the attorney-in-fact.  This Power of Attorney does not revoke any
other power of attorney that the undersigned has previously granted.

                              [Signature Page Follows]


  IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
                     executed as of the date written below.


Dated: October 30, 2018
                                        /s/ Matthew Bonanno
                                        ----------------------------------------
                                        Matthew Bonanno
                                        Director