0000899243-18-021039.txt : 20180801 0000899243-18-021039.hdr.sgml : 20180801 20180801202441 ACCESSION NUMBER: 0000899243-18-021039 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180731 FILED AS OF DATE: 20180801 DATE AS OF CHANGE: 20180801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chase Valerie CENTRAL INDEX KEY: 0001748399 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38083 FILM NUMBER: 18986293 MAIL ADDRESS: STREET 1: 1001 FANNIN STREET STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Magnolia Oil & Gas Corp CENTRAL INDEX KEY: 0001698990 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 815365682 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1001 FANNIN STREET STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-842-9050 MAIL ADDRESS: STREET 1: 1001 FANNIN STREET STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: Magnolia Oil & Gas DATE OF NAME CHANGE: 20180801 FORMER COMPANY: FORMER CONFORMED NAME: TPG Pace Energy Holdings Corp. DATE OF NAME CHANGE: 20170224 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-07-31 0 0001698990 Magnolia Oil & Gas Corp MGY 0001748399 Chase Valerie C/O MAGNOLIA OIL & GAS CORPORATION 1001 FANNIN STREET, SUITE 400 HOUSTON TX 77002 0 1 0 0 VP - CAO & Controller No securities beneficially owned 0 D Exhibit 24 - Power of Attorney /s/ Joan M. Gallagher, as Attorney-in-Fact 2018-08-01 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               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 Stephen Chazen, Christopher
Stavros, Joan Gallagher and Carlton Ellis, or any 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 Magnolia Oil & Gas Corporation, 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 Magnolia Oil & Gas
Corporation 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 Magnolia Oil & Gas Corporation 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 Magnolia Oil & Gas Corporation and agrees to reimburse Magnolia Oil & Gas
Corporation 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
Magnolia Oil & Gas Corporation, 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: July 31, 2018

                                        /s/ Valerie Chase
                                        ---------------------------------------
                                        Valerie Chase
                                        Chief Accounting Officer and Controller