-----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, E3WflhomXuXMxQoRzof7soYZUyB8mlFJXWaWqSJfPzAIQW/y+AXOb5TSuYblKL2l Q2j5dzf88Su++ZD0Fbdd0Q== 0000899078-03-000521.txt : 20030922 0000899078-03-000521.hdr.sgml : 20030922 20030922103808 ACCESSION NUMBER: 0000899078-03-000521 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030922 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030922 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DENBURY RESOURCES INC CENTRAL INDEX KEY: 0000945764 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 752815171 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12935 FILM NUMBER: 03903573 BUSINESS ADDRESS: STREET 1: 5100 TENNYSON PARKWAY STREET 2: SUITE 3000 CITY: PLANO STATE: TX ZIP: 75024 BUSINESS PHONE: 9726732000 MAIL ADDRESS: STREET 1: 5100 TENNYSON PARKWAY STREET 2: SUITE 3000 CITY: PLANO STATE: TX ZIP: 75024 FORMER COMPANY: FORMER CONFORMED NAME: NEWSCOPE RESOURCES LTD DATE OF NAME CHANGE: 19950627 8-K 1 sept152003-8k.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 15, 2003 DENBURY RESOURCES INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 1-12935 75-2815171 (Commission File Number) (I.R.S. Employer Identification No.) 5100 Tennyson Parkway Suite 3000 Plano, Texas 75024 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (972) 673-2000 Item 5. Other Events and Regulation FD Disclosure. On September 15, 2003, David Bonderman, without any disagreement with the Company or its management, resigned as a director of Denbury Resources Inc. The press release announcing this event is attached as an exhibit to this Report. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. Exhibits: Exhibit No. Exhibit 99.1 Denbury Press Release dated September 22, 2003 - Denbury Announces David Bonderman Resigns From Denbury Board of Directors SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized. Denbury Resources Inc. (Registrant) Date: September 22, 2003 By: /s/ Phil Rykhoek ------------------------------------- Phil Rykhoek Senior Vice President & Chief Financial Officer EX-99.1 3 ex99tosept152003-8k.txt EXHIBIT 99.1 DENBURY RESOURCES INC. P R E S S R E L E A S E David Bonderman Resigns from Denbury Board of Directors News Release Released at 7:30 A.M. CST DALLAS - September 22, 2003 - Denbury Resources Inc. (NYSE symbol: DNR) announced that David Bonderman, a principal of the Texas Pacific Group, resigned his position as director of the Company on September 15, 2003. Mr. Bonderman stated that his resignation was related to the reduction in the Texas Pacific Group's shareholdings in Denbury during the last year, noting that there were no disagreements with the Company or management. Ron Greene, Chairman of the Board, stated, "We wish to publicly thank David Bonderman for his contribution to the Company during the last seven years. The Texas Pacific Group led by David Bonderman has been instrumental in the Company's success. David's broad business experience and acumen have brought significant guidance and direction to Denbury's board. He is a very busy man and we appreciate the time he has devoted to Denbury over the last seven years." At this time, the Denbury Board of Directors plans for its eight current members, three of whom are representatives of the Texas Pacific Group, to serve until the next annual meeting in May 2004. Prior to next year's annual meeting, the Board will consider whether or not to add an additional director as part of the normal nominating process. Denbury Resources Inc. (www.denbury.com) is a growing independent oil and gas company. The Company is the largest oil and natural gas operator in Mississippi, holds key operating acreage onshore Louisiana and has a growing presence in the offshore Gulf of Mexico areas. The Company increases the value of acquired properties in its core areas through a combination of exploitation drilling and proven engineering extraction practices. For further information contact: Gareth Roberts, President and CEO, 972-673-2000 Phil Rykhoek, Chief Financial Officer, 972-673-2000 www.denbury.com -----END PRIVACY-ENHANCED MESSAGE-----