-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DzpQndx9q6wb27z03i7djmgHbP78FUQdBVctpysGelPrx6EDG073367PL3FwAqRF /aS8fl1FqKwBYJ9e/CCumg== 0000007332-03-000105.txt : 20031212 0000007332-03-000105.hdr.sgml : 20031212 20031212144853 ACCESSION NUMBER: 0000007332-03-000105 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031210 FILED AS OF DATE: 20031212 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHWESTERN ENERGY CO CENTRAL INDEX KEY: 0000007332 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 710205415 STATE OF INCORPORATION: AR FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2350 N. SAM HOUSTON PARKWAY EAST STREET 2: SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77032 BUSINESS PHONE: 2816184700 FORMER COMPANY: FORMER CONFORMED NAME: ARKANSAS WESTERN GAS CO DATE OF NAME CHANGE: 19790917 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LANE RICHARD F CENTRAL INDEX KEY: 0001103820 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08246 FILM NUMBER: 031051629 BUSINESS ADDRESS: STREET 1: 2350 N. SAM HOUSTON PARKWAY EAST STREET 2: SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77032 BUSINESS PHONE: 2816184700 MAIL ADDRESS: STREET 1: 2350 N. SAM HOUSTON PARKWAY EAST STREET 2: SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77032 4 1 primary_doc.xml PRIMARY DOCUMENT X0201 4 2003-12-10 0 0000007332 SOUTHWESTERN ENERGY CO SWN 0001103820 LANE RICHARD F 2350 N. SAM HOUSTON PARKWAY EAST SUITE 300 HOUSTON TX 77032 0 1 0 0 Executive Vice President Common Stock 2003-12-10 4 A 0 11960 0 A 85240 D Stock Options (Right to Buy) 6 2000-02-16 2009-02-16 Common Stock 18000 18000 D Stock Options (Right to Buy) 7.3125 1999-09-11 2008-09-11 Common Stock 10000 10000 D Stock Options (Right to Buy) 7.4375 2001-12-14 2010-12-14 Common Stock 50000 50000 D Stock Options (Right to Buy) 9.64 2002-12-20 2011-12-20 Common Stock 18750 18750 D Stock Options (Right to Buy) 11.25 1999-02-09 2008-02-09 Common Stock 15000 15000 D Stock Options (Right to Buy) 11.46 2003-12-11 2012-12-11 Common Stock 50000 50000 D Stock Options (Right to Buy) 21.14 2003-12-10 4 A 0 31820 0 A 2004-12-10 2013-12-10 Common Stock 31820 31820 D Granted in consideration of services as an officer. Option becomes exercisable in three equal annual installments beginning on the first anniversary of the grant date specified in Column 3 or immediately upon a change in control. Melissa D. McCarty Attorney in Fact for Richard F. Lane 2003-12-12 EX-24 3 poarichardflane.txt POWER OF ATTORNEY LIMITED POWER OF ATTORNEY FOR SOUTHWESTERN ENERGY COMPANY SECTION 16(a) FILINGS KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of KATHY HARRIELL, MELISSA D. MCCARTY, FREDERICK C. OGLE and/or their substitutes, 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, director and/or stockholder of Southwestern Energy Company (the "Company"), Forms 3, 4 and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 Form 3, 4 or 5, or amendment thereto, and timely file such form with the United States Securities and Exchange Commission (the "SEC") 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 Securities Exchange Act of 1934. 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 29th day of July, 2003. /s/ Richard F. Lane Signature Richard F. Lane Print Name -----END PRIVACY-ENHANCED MESSAGE-----