X0202 4 2005-02-14 0 0000909992 BEARD CO /OK BRCO 0001191506 BEARD WILLIAM M 5600 N. MAY AVENUE, SUITE 320 OKLAHOMA CITY OK 73112 1 1 1 0 Chief Executive Officer Common Stock, $.0006665 par value 2005-02-14 4 X 0 12000 0.3539 A 795958.000 I By Charitable Unitrust Common Stock, $.0006665 par value 2005-02-14 4 X 0 12000 0.3568 A 807958.000 I By Charitable Unitrust Common Stock, $.0006665 par value 2005-02-14 4 X 0 12000 0.3568 A 819958.000 I By Charitable Unitrust Common Stock, $.0006665 par value 2005-02-14 4 X 0 9000 0.3570 A 828958.000 I By Charitable Unitrust Common Stock, $.0006665 par value 775920.000 D Common Stock, $.0006665 par value 72428.000 I By Irrev. Trust A Common Stock, $.0006665 par value 102648.000 I By Irrev. Trust B Common Stock, $.0006665 par value 125322.000 I By Irrev. Trust C Common Stock, $.0006665 par value 10106.000 I By JGB Trust Common Stock, $.0006665 par value 10106.000 I By JMB II Trust Common Stock, $.0006665 par value 87674.257 I By 401(k) Common Stock, $.0006665 par value 19998.000 I By B&M Limited Common Stock, $.0006665 par value 2518.000 I By Spouse Common Stock, $.0006665 par value 3834.000 I By RBL Trust Common Stock Warrants 0.5000 2005-02-14 4 X 0 12000 0.3539 D 2002-12-01 2007-11-30 Common Stock, $.0006665 par value 12000.000 0.000 I By Charitable Unitrust Common Stock Warrants 0.5000 2005-02-14 4 X 0 12000 0.3568 D 2003-03-01 2008-02-29 Common Stock, $.0006665 par value 12000.000 0.000 I By Charitable Unitrust Common Stock Warrants 0.5000 2005-02-14 4 X 0 12000 0.3568 D 2003-06-01 2008-05-31 Common Stock, $.0006665 par value 12000.000 0.000 I By Charitable Unitrust Common Stock Warrants 0.5000 2005-02-14 4 X 0 9000 0.3570 D 2003-09-01 2008-08-31 Common Stock, $.0006665 par value 9000.000 0.000 I By Charitable Unitrust These shares were issued as a result of exercising warramts listed in Table II. Represents shares held in The Beard Group 401(k) Plan for the benefit of the reporting person. On May 31, 2002, the Charitable Unitrust purchased $120,000 of the Company's 10% subordinated Notes, together with a contingent right to receive Warrants to purchase up to 24,000 shares of the Company's common stock, depending on the holding period of the Notes. The Charitable Unitrust received 6,000 Warrants as of December 1, 2002, as a result of holding the Notes more than six months. No consideration was paid for the Warrants. On May 31, 2002, the Charitable Unitrust purchased $120,000 of the Company's 10% Subordinated Notes, together with a contingent right to receive Warrants to purchase up to 24,000 shares of the Company's common stock, depending on the holding period of the Notes. The Charitable Unitrust received 6,0000 Warrants as of March 1, 2003 as a result of holding the Notes more than nine months. No consideration was paid for the Warrants. On May 31, 2002, the Charitable Unitrust purchased $120,000 of the Company's 10% Subordinated Notes, together with a contingent right to receive Warrants to purchase up to 24,000 shares of the Company's common stock, depending on the holding period of the Notes. The Charitable Unitrust received 6,000 Warrants as of June 1, 2003 as a result of holding the Notes more than twelve months. No consideration was paid for the Warrants On May 31, 2002, the Charitable Unitrust purchased $120,000 of the Company's 10% Subordinated Notes, together with a contingent right to receive Warrants to purchase up to 24,000 shares of the Company's common stock, depending on the holding period of the Notes. The Charitable Unitrust received 4,500 Warrants as of September 1, 2003 as a result of holding the Notes more than fifteen months. No consideration was paid for the Warrants By: Rebecca G. Voth, Attorney in Fact 2005-02-16