Additional Proxy Soliciting Materials (definitive) (defa14a)
April 06 2017 - 4:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy
Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other
than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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BILL BARRETT CORPORATION
(Name of the Registrant as Specified in its Charter)
Not Applicable
(Name of
Person(s) Filing Proxy Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which
transaction applies:
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(3)
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Per unit price or other underlying value of
transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of
transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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Not applicable
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting
to be held on May 16, 2017 Bill Barrett Corporation
This communication is not a form for voting, and presents only an overview of the more complete proxy materials that are available to you on the Internet
or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to
www.proxydocs.com/BBG
. To submit your proxy while visiting
this site, you will need the 12 digit control number in the box below.
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Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be
distributed by making them available on the Internet. We have chosen to use these procedures for our 2017 Annual Meeting and need YOUR
participation.
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to
receive a paper package in time for this years annual meeting, please make this request on or before May 6, 2017.
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For a Convenient Way to VIEW Proxy Materials
and
VOTE
Online go to:
www.proxydocs.com/BBG
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Proxy Materials Available to View or Receive:
1. Proxy Statement, including a Proxy Card 2. Annual Report
Printed materials may be requested by one of the following methods:
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INTERNET
www.investorelections.com/BBG
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TELEPHONE
(866) 648-8133
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*E-MAIL
paper@investorelections.com
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You must use the 12 digit control
number
located in the shaded gray box below.
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*
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If requesting material by
e-mail,
please send a blank
e-mail
with the 12 digit control number (located below) in the subject line. No other requests,
instructions or other inquiries should be included with your
e-mail
requesting material.
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Bill Barrett Corporation Notice of Annual Meeting
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Date:
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May 16, 2017
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Time:
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8:30 a.m. (Mountain Time)
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Place:
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1099 18
th
Street, Suite 2300, Denver CO 80202
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The purpose of the Annual Meeting is to take action
on the following proposals:
The Board of Directors recommends that you vote FOR the following:
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1.
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Election of Directors
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Nominees
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01
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Jim W. Mogg
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03
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Edmund P. Segner, III
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05
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Michael E. Wiley
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02
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William F. Owens
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04
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Randy I. Stein
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06
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R. Scot Woodall
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2.
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Advisory vote on compensation of named executive officers.
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3.
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EVERY ONE YEAR on the advisory
(non-binding)
resolution regarding whether an advisory vote on the compensation of our named executive officers should be held every one, two or three
years.
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4.
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To
re-approve
the 162(m) performance goals included in our 2012 Equity Incentive Plan.
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5.
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To ratify the selection of Deloitte & Touche LLP as the Companys Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2017.
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6.
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To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 300,000,000.
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