UNITED STATES
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): May 31, 2004
DENBURY RESOURCES INC.
(Exact name of Registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation or
organization)
1-12935 20-0467835
(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.
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On June 3, 2004, Denbury Resources Inc. ("Denbury") issued a press release,
attached as Exhibit 99.1, announcing the resignation of William S. Price, III
and Carrie A. Wheeler as directors of Denbury, both principals with the Texas
Pacific Group, and after consideration and recommendation by the Nominating
Committee, the appointment by the Board of Directors of Donald D. Wolf to serve
as a director of Denbury until the next annual meeting of the shareholders, thus
filling one of the vacancies created by such resignations.
Mr. Wolf is the Chairman and Chief Executive Officer of Westport Resources
Corporation ("Westport") of Denver, Colorado. Under his leadership, Westport, an
independent oil and gas exploration and production company, grew in enterprise
value from $100 million in 1996 to $3.4 billion when Kerr-McGee and Westport
announced their intention to merge in April 2004. From 1994 to 1996, Mr. Wolf
was President and Chief Operating Officer of UMC Corporation, and from 1981 to
1993, he was CEO and President of General Atlantic Resources. Mr. Wolf also
serves on the boards of MarkWest Hydrocarbons, Inc. and Aspect Resources LLC.
Item 7. Financial Statements and Exhibits.
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(c) Exhibits. The following exhibits are filed with this report on Form
8-K:
Exhibit No. Exhibit Description
99.1 Press Release Regarding Appointment of Donald D. Wolf as
a director of Denbury.
SIGNATURE
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.
Dated: June 3, 2004
Denbury Resources Inc.
(Registrant)
By: /s/ Phil Rykhoek
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Sr. Vice President and CFO