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): January 21, 2005
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
N/A
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(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
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(d) Appointment of New Director.
On January 21, 2005, the Board of Directors of Denbury Resources Inc.
("Denbury"), after consideration and recommendation by the Nominating Committee,
appointed Randy Stein to serve as a director of Denbury until the 2005 annual
meeting of shareholders, thus filling a prior board vacancy, the last remaining
vacancy on its Board that the Board intends to fill. Mr. Stein will serve as
co-chairman of the Board's audit committee. There have been no transactions or
series of similar transactions of the type required to be described under
Section 404(a) or Regulation S-K between Denbury and Mr. Stein which have taken
place since January 1, 2004.
Mr. Stein, age 51, has 29 years of diversified management experience with
public and private companies, including 20 years with PricewaterhouseCoopers
LLP, formerly Coopers & Lybrand LLP, most recently as principal in charge of the
Denver tax practice until his resignation in 2000. Mr. Stein was also employed
as an executive officer of a Denver based independent oil and gas company, and
is currently a self employed business consultant. Mr. Stein served as audit
committee chairman, co-chairman of the nominating and governance committee, and
a member of the compensation committee of Westport Resources Corp., a
Denver-based public oil and gas company, from 2000 until they were acquired in
2004. Mr. Stein is currently a board member and audit committee chairman of Bill
Barrett Corporation, an oil and gas company, and also serves on the board and
audit committee of Koala Corporation, both Denver based public companies.
Item 9.01. Financial Statements and Exhibits.
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(c) Exhibits.
Exhibit No. Exhibit Description
99.1 Press Release Regarding Appointment of Randy Stein 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: January 21, 2005
Denbury Resources Inc.
(Registrant)
By: /s/ Phil Rykhoek
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Phil Rykhoek
Sr. Vice President and CFO
Exhibit Index
Exhibit No. Description
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99.1 Press release regarding appointment of Randy Stein as a director of Denbury.