0000945764-18-000108.txt : 20180710 0000945764-18-000108.hdr.sgml : 20180710 20180710162502 ACCESSION NUMBER: 0000945764-18-000108 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180708 FILED AS OF DATE: 20180710 DATE AS OF CHANGE: 20180710 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALLEN MARK C CENTRAL INDEX KEY: 0001085395 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12935 FILM NUMBER: 18947194 MAIL ADDRESS: STREET 1: C/O DENBURY RESOURCES INC STREET 2: 5320 LEGACY DRIVE CITY: PLANO STATE: TX ZIP: 75024 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 5320 LEGACY DRIVE CITY: PLANO STATE: TX ZIP: 75024 BUSINESS PHONE: 9726732000 MAIL ADDRESS: STREET 1: 5320 LEGACY DRIVE CITY: PLANO STATE: TX ZIP: 75024 FORMER COMPANY: FORMER CONFORMED NAME: NEWSCOPE RESOURCES LTD DATE OF NAME CHANGE: 19950627 4 1 wf-form4_153125428681192.xml FORM 4 X0306 4 2018-07-08 0 0000945764 DENBURY RESOURCES INC DNR 0001085395 ALLEN MARK C 5320 LEGACY DRIVE PLANO TX 75024 0 1 0 0 Executive VP & CFO Common Stock 2018-07-08 4 F 0 28230 4.92 D 1214249 D Reflects restricted shares surrendered to satisfy tax withholding for restricted stock vested on July 8, 2018. /s/ Robbie Hudson, attorney-in-fact for Mr. Allen 2018-07-10 EX-24 2 a2018powerofattorney-allen.htm POWER OF ATTORNEY

POWER OF ATTORNEY

      The undersigned hereby constitutes and appoints each of MarkC. Allen of 5320 Legacy Drive Plano, TX 75024, James S. Matthews of 5320 Legacy Drive Plano, TX 75024, Alan E. Rhoades of 5320 Legacy Drive Plano, TX 75024 or Robbie Hudson of 5320 Legacy Drive Plano, TX 75024, or any of them, 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 and/or director of Denbury Resources Inc. (the "Company"), Forms 3, 4 and 5 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 that may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file any such form or forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
            (3) take any other action of any type whatsoever in connection with the foregoing that, 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 sole discretion.
      The undersigned hereby grants to each such attorney-in-fact and any of them 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 acts that any such attorney-in-fact, or any 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 none of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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 the 22nd day of May, 2018.
/s/ Mark C. Allen
    Mark C. Allen