SEC FORM
4
SEC Form 4
| FORM 4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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| OMB APPROVAL |
| OMB Number: |
3235-0287 |
| Estimated average burden |
| hours per response: |
0.5 |
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|
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See
Instruction 1(b). |
1. Name and Address of Reporting Person*
| C/O RANGE RESOURCES CORPORATION |
| 100 THROCKMORTON, SUITE 1200 |
(Street)
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2. Issuer Name and Ticker or Trading Symbol
RANGE RESOURCES CORP
[ RRC ]
|
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|
Director |
|
10% Owner |
| X |
Officer (give title below) |
|
Other (specify below) |
| President and CEO |
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3. Date of Earliest Transaction
(Month/Day/Year)
01/08/2016
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4. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
|---|
| 1. Title of Security (Instr.
3)
|
2. Transaction Date
(Month/Day/Year) |
2A. Deemed Execution Date, if any
(Month/Day/Year) |
3. Transaction Code (Instr.
8)
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4. Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
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5.
Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr.
3 and 4)
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6. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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7. Nature of Indirect Beneficial Ownership (Instr.
4)
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| Code |
V |
Amount |
(A) or (D) |
Price |
| Common Stock |
01/08/2016 |
|
S |
|
4,398
|
D |
$25.75
|
407,688 |
I |
Deferred Compensation Account |
| Common Stock |
01/08/2016 |
|
J |
|
20,000 |
D |
$25.75
|
387,688 |
I |
Deferred Compensation Account |
| Common Stock |
01/08/2016 |
|
J |
|
20,000 |
A |
$25.75
|
294,151 |
D |
|
| Common Stock |
|
|
|
|
|
|
|
3,480 |
I |
401(k) Plan |
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
3)
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2. Conversion or Exercise Price of Derivative Security
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3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
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5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
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6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
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8. Price of Derivative Security (Instr.
5)
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9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
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10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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11. Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
|
| Remarks: |
|
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/s/ David P. Poole, attorney-in-fact |
01/11/2016 |
|
** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
LIMITED POWER OF ATTORNEY
FOR SEC REPORTING
KNOW ALL BY THESE PRESENTS, that the undersigned appoints Bryan Taylor,
Carol Culpepper, Roger S. Manny, Dori Ginn, David S. Goldberg and David
P. Poole, each acting individually, as the undersigned's true and lawful
attorney-in-fact, with full power and authority for the specific purposes
described below on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute, acknowledge, deliver and file (a) Forms 3,
4, and 5, including any amendments thereto and any other similar forms
relating to the securities of Range Resources Corporation, a Delaware
corporation (the "Company"), with the United States Securities and Exchange
Commission (?SEC?), any national securities exchanges and the Company, as
considered necessary or advisable under the Securities Exchange Act of 1934
and the rules and regulations promulgated thereunder, as each may be amended
from time to time (the "Exchange Act"), and (b) to the extent necessary, a
Form ID, including amendments thereto, and any other documents necessary to
obtain codes and passwords enabling the undersigned to make Exchange Act
Section 16 electronic filings with the SEC;
(2) seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information regarding any transaction in the Company's
securities from any third party, including brokers, employee benefit plan
administrators and trustees, and the undersigned authorizes any such person
to release any such information to each attorney-in-fact named herein; and
(3) perform any and all other acts which, in the discretion of each
such attorney-in-fact, are necessary or desirable for and on behalf of the
undersigned in connection with the foregoing.
The undersigned grants each of the named attorneys-in-fact full power and
authority to do and perform each and every act and thing necessary or
appropriate to be done related to the foregoing matters as fully as the
undersigned might or could do if personally present, ratifying all that
each attorney-in-fact of, for and on behalf of the undersigned, shall
lawfully do or cause to be done by virtue of this Limited Power of Attorney.
The undersigned acknowledges that the designated attorneys-in-fact are not
assuming, nor is the Company assuming, any of the undersigned?s
responsibility to comply with Exchange Act Section 16 or any liability of
the undersigned arising in connection therewith.
This Limited Power of Attorney shall be governed by Texas law and remain in
full force and effect until revoked by the undersigned in a signed writing
delivered or faxed to Range Resources Corporation, Attention: General
Counsel, or until termination of the undersigned's Exchange Act Section
16 reporting obligations with respect to Company securities, whichever
first occurs.
As of the date of this document, each attorney-in-fact designated is an
officer of Range Resources Corporation or an employee of a subsidiary of
the Company. This Limited Power of Attorney shall automatically terminate
as to any named attorney-in-fact upon the date that such person ceases to
be an officer of the Company or employed by a subsidiary of the Company.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of
Attorney to be executed as of this 1st day of December 2015.
/s/ Jeffery L. Ventura
STATE OF TEXAS )
)
COUNTY OF TARRANT )
On 1st day of December 2015, Jeffery L. Ventura personally appeared
before me, and acknowledged that he executed the foregoing instrument for
the purposes therein stated.
IN WITNESS WHEREOF, I have set my hand and official seal.
/s/ Candace Duran
Notary Public, State of Texas
Note: File with Form 4
2
