0000899243-21-003492.txt : 20210127 0000899243-21-003492.hdr.sgml : 20210127 20210127170326 ACCESSION NUMBER: 0000899243-21-003492 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210119 FILED AS OF DATE: 20210127 DATE AS OF CHANGE: 20210127 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McGlynn Jason William CENTRAL INDEX KEY: 0001841316 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35512 FILM NUMBER: 21560733 MAIL ADDRESS: STREET 1: C/O AMPLIFY ENERGY STREET 2: 500 DALLAS STREET, SUITE 1700 CITY: HOUSTON STATE: TX ZIP: 77002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Amplify Energy Corp. CENTRAL INDEX KEY: 0001533924 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 821326219 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 500 DALLAS STREET STREET 2: SUITE 1700 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-588-8369 MAIL ADDRESS: STREET 1: 500 DALLAS STREET STREET 2: SUITE 1700 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: Midstates Petroleum Company, Inc. DATE OF NAME CHANGE: 20111031 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-01-19 0 0001533924 Amplify Energy Corp. AMPY 0001841316 McGlynn Jason William C/O AMPLIFY ENERGY CORP. 500 DALLAS STREET SUITE 1700 HOUSTON TX 77002 0 1 0 0 See Remarks Common Stock 50000 D The common stock number referred to in Table I is an aggregate number and represents 25,000 unvested restricted stock units with service-based vesting conditions ("TSUs") and 25,000 unvested restricted stock units with performance and service-based vesting conditions ("PSUs"). These TSUs and PSUs were originally granted under the Legacy Amplify Management Incentive Plan and vest periodically so long as the reporting person remains employed by Amplify Energy Corp. or one of its affiliates on each applicable vesting date. The TSUs and PSUs convert into common stock on a one-for-one basis. SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER The reporting person is the Senior Vice President & Chief Financial Officer of Amplify Energy Corp. Exhibit 24 - Power of Attorney /s/ Eric M. Willis, Attorney-in-Fact 2021-01-27 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY
                      FOR SECTION 16 REPORTING OBLIGATIONS

                                January 27, 2021

     KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes
and appoints Eric M. Willis as the undersigned's true and lawful attorney-in-
fact, with full power and authority as hereinafter described on behalf of and in
the name, place and stead of the undersigned to:

     (i)  execute for and on behalf of the undersigned, in the undersigned's
          capacity as a director, officer or beneficial owner of shares of
          common stock of Amplify Energy Corp., a Delaware corporation (the
          "Company"), any Schedule 13D or Schedule 13G, and any amendments,
          supplements or exhibits thereto (including any joint filing
          agreements) required to be filed by the undersigned under Section 13
          of the Securities Exchange Act of 1934, as amended (the "Exchange
          Act"), and the rules and regulations promulgated thereunder, and any
          Forms 3, 4 and 5 and any amendments, supplements or exhibits thereto
          required to be filed by the undersigned under Section 16(a) of the
          Exchange Act;

     (ii) 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
          Schedule 13D, Schedule 13G, Form 3, 4, or 5 and timely file such forms
          with the United States Securities and Exchange Commission and any
          stock exchange on which the common stock of the Company is then
          listed; and

    (iii) 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 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'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 attorney-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 13 and 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 reports or schedules under Section 13
or Section 16 of the Exchange Act 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 attorney-in-fact.

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



                               /s/ Jason McGlynn
                               -----------------
                               Jason McGlynn