LONE PINE RESOURCES INC. Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2014-01-15: Form 8-K; Period of report 2014-01-09; Description 1.03 Bankruptcy or Receivership; 7.01 Regulation FD Disclosure; Details 1.03.
- 2014-01-07: Form 8-K; Period of report 2013-12-31; Description 7.01 Regulation FD Disclosure; Details 7.01.
- 2013-12-19: Form 8-K; Period of report 2013-12-17; Description 7.01 Regulation FD Disclosure; Details 7.01.
- 2013-12-12: Form 8-K; Period of report 2013-12-06; Description 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; Details 1.01.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2014-01-15 | 8-K | 2014-01-09 | 1.03 Bankruptcy or Receivership; 7.01 Regulation FD Disclosure | 1.03 As previously disclosed, on September 25, 2013, Lone Pine Resources Inc. (“Lone Pine”) and its subsidiaries, including Lone Pine Resources Canada Ltd. (“LPR Canada”), commenced proceedings (collectively the “Creditor Protection Proceedings”) in the Court of Queen’s Bench of Alberta (the “Canadian Court”) under the Companies’ Creditors Arrangement Act (“CCAA”) and ancillary proceedings in the United States Bankruptcy Court for the District of Delaware (the “U.S. Court”) under Chapter 15 of the United States Bankruptcy Code (“Chapter 15”). 7.01 On January 9, 2014, Lone Pine issued a press release, attached hereto as Exhibit 99.1, announcing that the Canadian Court had issued the Sanction Order. | a14-3655_18k.htm |
| 2014-01-07 | 8-K | 2013-12-31 | 7.01 Regulation FD Disclosure | 7.01 On December 31, 2013, Lone Pine Resources Inc. (“Lone Pine” or the “Company”) issued a press release, attached hereto as Exhibit 99.1, announcing that it had filed with the Court of Queen’s Bench of Alberta (the “Court”) a supplement (the “Plan Supplement”) to its previously-filed plan of compromise and arrangement under the Companies’ Creditors Arrangement Act (“CCAA”), together with an amended and restated plan of compromise and arrangement (as amended, the “Plan”) giving effect to certain amendments referred to in the Plan Supplement. | a14-1408_18k.htm |
| 2013-12-19 | 8-K | 2013-12-17 | 7.01 Regulation FD Disclosure | 7.01 On December 17, 2013, Lone Pine Resources Inc. (“Lone Pine” or the “Company”) issued a press release, attached hereto as Exhibit 99.1, announcing that it had filed with the Court of Queen’s Bench of Alberta (the “Court”) a plan of compromise and arrangement under the Companies’ Creditors Arrangement Act, and that the Court had authorized the Company and its subsidiaries to call and hold meetings of their affected unsecured creditors to consider and vote on the Plan. | a13-26702_18k.htm |
| 2013-12-12 | 8-K | 2013-12-06 | 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant | 1.01 of this Current Report on Form 8-K is incorporated herein by reference. | a13-26161_18k.htm |
| 2013-11-15 | 8-K | 2013-11-12 | 7.01 Regulation FD Disclosure | 7.01 On November 12, 2013, Lone Pine Resources Inc. (“Lone Pine” or the “Company”) issued a press release, attached hereto as Exhibit 99.1, announcing that it had entered into a commitment letter with a syndicate of lenders to provide for a new senior secured credit facility to be effective upon completion of the Company’s proposed restructuring under the Companies’ Creditors Arrangement Act, and providing an update regarding its restructuring and related court proceedings. | a13-24418_18k.htm |
| 2013-10-30 | 8-K | 2013-10-24 | 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant | 1.01 of this Current Report on Form 8-K is incorporated herein by reference. | a13-23184_18k.htm |
| 2013-10-18 | 8-K | 2013-10-11 | 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing | 3.01 On October 11, 2013, the New York Stock Exchange (the “NYSE”) filed a Form 25 indicating its intention to remove the common stock of Lone Pine Resources Inc. (the “Company”) from listing and registration on the NYSE at the opening of business on October 22, 2013, pursuant to the provisions of Rule 12d2-2(b) of the Securities Exchange Act of 1934. | a13-22444_18k.htm |
| 2013-09-25 | 8-K | 2013-09-24 | 1.01 Entry into a Material Definitive Agreement; 1.03 Bankruptcy or Receivership; 2.04 Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement | 1.01 Entry into a Material Definitive Agreement. 1.03 On September 25, 2013, Lone Pine Resources Inc. (“Lone Pine” or the “Company”) commenced proceedings in the Court of Queen’s Bench of Alberta under the Companies’ Creditors Arrangement Act (“CCAA”) and ancillary proceedings under Chapter 15 of the United States Bankruptcy Code in the United States Bankruptcy Court for the District of Delaware. 2.04 Triggering Events that Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement. | a13-21268_18k.htm |
| 2013-09-12 | 8-K | 2013-09-10 | 1.01 Entry into a Material Definitive Agreement; 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 1.01 On September 11, 2013, Lone Pine Resources Inc. (“Lone Pine” or the “Company”) announced that it had entered into a forbearance agreement (the “Forbearance Agreement”) with its senior secured lenders under the credit agreement dated as of March 18, 2011, by and among Lone Pine, Lone Pine Resources Canada Ltd. (“LPR Canada”), JPMorgan Chase Bank, N.A., Toronto Branch as Administrative Agent (the “Agent”) and the other agents and Lenders (as defined in the Credit Agreement) party thereto (as amended, the “Credit Agreement”). 3.01 On September 10, 2013, Lone Pine received notice from the New York Stock Exchange (the “NYSE”) that the Company is not in compliance with Section 802.01B of the NYSE’s Listed Company Manual (the “LCM”), which allows the NYSE to initiate suspension and delisting procedures with respect to a company determined to have average global market capitalization over a consecutive 30 trading-day period of less than US$15 million. 5.02 On September 11, 2013, the Compensation Committee of the Board of Directors of the Company implemented an employee retention program (the “Retention Program”) for key employees of LPR Canada, including the Company’s named executive officers. | a13-20577_18k.htm |
| 2013-08-16 | 8-K | 2013-08-15 | 8.01 Other Events | 8.01 On August 15, 2013, Lone Pine Resources Inc. (“Lone Pine”) announced that Lone Pine Resources Canada Ltd. (“LPR Canada”) elected not to make the US$10,115,625 semi-annual interest payment due on August 15, 2013 in respect of its outstanding 10.375% senior notes due 2017 (the “Senior Notes”). | a13-18753_18k.htm |
| 2013-08-08 | 8-K | 2013-08-08 | 2.02 Results of Operations and Financial Condition | 2.02 On August 8, 2013, Lone Pine Resources Inc. issued a press release, attached hereto as Exhibit 99.1, announcing its financial and operational results for the second quarter ended June 30, 2013. | a13-18301_18k.htm |
| 2013-07-29 | 8-K | 2013-07-26 | 1.01 Entry into a Material Definitive Agreement; 2.02 Results of Operations and Financial Condition; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 7.01 Regulation FD Disclosure | 1.01 Entry into a Material Definitive Agreement. 2.02 The information set forth above in Item 1.01 is hereby incorporated by reference into this Item 2.02. 2.03 The information set forth above in Item 1.01 is hereby incorporated by reference into this Item 2.03. 7.01 A copy of Lone Pine’s press release dated July 29, 2013 announcing the Credit Agreement Amendment and its second quarter 2013 earnings release date is attached hereto as Exhibit 99.1 and is incorporated herein by reference. | a13-17411_18k.htm |
| 2013-06-19 | 8-K | 2013-06-13 | 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing | 3.01 On June 13, 2013, Lone Pine Resources Inc. (the “Company”) received notice from the New York Stock Exchange (“NYSE”) that the Company is not in compliance with the NYSE’s continued listing standard related to minimum average global market capitalization. | a13-15160_18k.htm |
| 2013-06-06 | 8-K | 2013-06-06 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure | 5.02 (b) On June 6, 2013, Lone Pine Resources Inc. (the “Company”) released Mark E. Bush from the position of Vice President, Operations, and Lyle H. Burke from the position of Vice President, New Ventures & Technology. | a13-14517_18k.htm |
| 2013-05-29 | 8-K | 2013-05-23 | 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing; 7.01 Regulation FD Disclosure | 3.01 On May 23, 2013, Lone Pine Resources Inc. (the “Company”) received a notice from the New York Stock Exchange (“NYSE”) that it is below the continued listing criteria under Section 802.01C of the NYSE’s listing standards because the average closing price of the Company’s common stock was less than $1.00 over a consecutive 30-trading-day period. 7.01 A copy of the Company’s press release announcing the availability on its website of an updated corporate presentation is attached hereto as Exhibit 99.2 and is incorporated herein by reference. | a13-13203_18k.htm |
| 2013-05-16 | 8-K | 2013-05-14 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 5.07 Submission of Matters to a Vote of Security Holders | 5.02 On May 14, 2013, the Board of Directors (the “Board”) of Lone Pine Resources Inc. (the “Company”) approved the Company’s 2013 Annual Incentive Plan (the “2013 Plan”). 5.03 Effective May 16, 2013, the Company amended its Amended and Restated Certificate of Incorporation to eliminate the classified structure of the Company’s Board over a period of two years. 5.07 The Company held its 2013 Annual Meeting of Stockholders (the “Annual Meeting”) on May 15, 2013. | a13-12578_18k.htm |
| 2013-05-09 | 8-K | 2013-05-09 | 2.02 Results of Operations and Financial Condition | 2.02 On May 9, 2013, Lone Pine Resources Inc. issued a press release, attached hereto as Exhibit 99.1, announcing its financial and operational results for the first quarter ended March 31, 2013. | a13-12045_18k.htm |
| 2013-05-06 | 8-K | 2013-05-06 | 7.01 Regulation FD Disclosure | 7.01 A copy of Lone Pine’s press release dated May 6, 2013 announcing the shale gas land continuation at Pointed Mountain in the Liard Basin is attached hereto as Exhibit 99.1 and is incorporated herein by reference. | a13-11561_18k.htm |
| 2013-04-19 | 8-K | 2013-04-15 | 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure | 1.01 Entry into a Material Definitive Agreement. 2.03 The information set forth above in Item 1.01 is hereby incorporated by reference into this Item 2.03. 5.02 On April 18, 2013, the Board of Directors (the “Board”) of Lone Pine appointed Tim Granger, 55, to serve as President and Chief Executive Officer and as a class III director of Lone Pine, effective April 22, 2013. 7.01 A copy of Lone Pine’s press release announcing an operational update, the fourth amendment to its credit agreement, and the board and executive appointment is attached hereto as Exhibit 99.1 and is incorporated herein by reference. | a13-10317_18k.htm |
| 2013-03-15 | 8-K | 2013-03-13 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 As previously reported, on February 27, 2013, the employment of David M. Anderson as President & Chief Executive Officer, and Edward J. Bereznicki as Executive Vice President & Chief Financial Officer of Lone Pine Resources Inc. (the “Company”) was terminated. | a13-7498_38k.htm |
| 2013-03-14 | 8-K | 2013-03-13 | 2.02 Results of Operations and Financial Condition; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure | 2.02 On March 14, 2013, Lone Pine Resources Inc. issued a press release, attached hereto as Exhibit 99.1, announcing its financial and operational results for the fourth quarter and year ended December 31, 2012. 5.02 On March 13, 2013, David M. Anderson resigned from the Board of Directors of Lone Pine Resources Inc., effective immediately. 7.01 A copy of Lone Pine’s press release announcing its year-end 2012 estimated proved and probable reserves determined in accordance with Canadian National Instrument 51-101 — Standards of Disclosure for Oil and Gas Activities and the Canadian Oil and Gas Evaluation Handbook, as evaluated by the Company’s independent qualified reserves evaluators, is attached hereto as Exhibit 99.2 and is incorporated herein by reference. | a13-7498_18k.htm |
| 2013-03-06 | 8-K | 2013-02-28 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 As previously reported, the board of directors (the “Board”) of Lone Pine Resources Inc. (the “Company”) appointed David M. Fitzpatrick to serve as the Company’s Interim Chief Executive Officer on February 27, 2013. | a13-6837_18k.htm |
| 2013-02-28 | 8-K | 2013-02-27 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure | 5.02 On February 27, 2013, the employment of David M. Anderson as President & Chief Executive Officer, and Edward J. Bereznicki as Executive Vice President & Chief Financial Officer of Lone Pine Resources Inc. (the “Company”) was terminated. 7.01 A copy of the Company’s press release announcing the events described under Item 5.02 of this Current Report on Form 8-K is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. | a13-6200_18k.htm |
| 2013-02-19 | 8-K | 2013-02-19 | 7.01 Regulation FD Disclosure | 7.01 A copy of Lone Pine’s press release dated February 19, 2013 announcing a non-core asset disposition and its fourth quarter and full year 2012 earnings release date is attached hereto as Exhibit 99.1 and is incorporated herein by reference. | a13-5489_18k.htm |
| 2012-12-21 | 8-K | 2012-12-20 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On December 20, 2012, Mr. Gordon W. Howe tendered his resignation as the Vice President, Land & Negotiations of Lone Pine Resources Inc., effective at the close of business on January 3, 2013. | a12-30009_18k.htm |
| 2012-12-18 | 8-K | 2012-12-14 | 2.01 Completion of Acquisition or Disposition of Assets; 7.01 Regulation FD Disclosure | 2.01 On December 14, 2012, Lone Pine Resources Canada Ltd. (“LPR Canada”), a wholly owned subsidiary of Lone Pine Resources Inc. (“Lone Pine”), completed the previously announced sale of certain natural gas properties located in the Wild River area of Alberta, Canada (the “Wild River Assets”) to Canadian Natural Resources Limited (“CNRL”) pursuant to the terms and conditions of the Agreement for Purchase and Sale (the “Agreement”) between LPR Canada and CNRL. 7.01 On December 17, 2012, Lone Pine issued a press release announcing the completion of the sale of the Wild River Assets and the associated reduction of the borrowing base under its bank credit facility. | a12-29533_18k.htm |
| 2012-11-16 | 8-K | 2012-11-15 | 7.01 Regulation FD Disclosure | 7.01 A copy of Lone Pine’s press release dated November 15, 2012 confirming the filing of a Notice of Intent to Submit a Claim to Arbitration under the North American Free Trade Agreement is attached hereto as Exhibit 99.1 and is incorporated herein by reference. | a12-27309_18k.htm |
| 2012-11-13 | 8-K | 2012-11-13 | 1.01 Entry into a Material Definitive Agreement; 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 1.01 Entry into a Material Definitive Agreement. 2.02 On November 13, 2012, Lone Pine Resources Inc. issued a press release, attached hereto as Exhibit 99.1, announcing its financial and operational results for the third quarter 2012. 7.01 On November 13, 2012, Lone Pine Resources Inc. issued a press release, attached hereto as Exhibit 99.2, announcing that LPR Canada had entered into the Agreement to sell the Wild River Assets. | a12-18991_48k.htm |
| 2012-11-01 | 8-K | 2012-10-31 | 7.01 Regulation FD Disclosure | 7.01 A copy of Lone Pine’s press release dated October 31, 2012 announcing the completion of a non-core asset disposition, a redetermined borrowing base under its bank credit facility and its third quarter 2012 earnings release date is attached hereto as Exhibit 99.1 and is incorporated herein by reference. | a12-25756_18k.htm |
| 2012-10-09 | 8-K | 2012-10-09 | 7.01 Regulation FD Disclosure | 7.01 A copy of Lone Pine’s press release dated October 9, 2012 announcing the disposition of certain non-core assets is attached hereto as Exhibit 99.1 and is incorporated herein by reference. | a12-23427_18k.htm |
| 2012-09-17 | 8-K | 2012-09-17 | 7.01 Regulation FD Disclosure | 7.01 A copy of Lone Pine’s press release dated September 17, 2012 announcing a review of its asset portfolio and processes to dispose of non-core assets is attached hereto as Exhibit 99.1 and is incorporated herein by reference. | a12-21318_18k.htm |
| 2012-08-14 | 8-K | 2012-08-13 | 2.02 Results of Operations and Financial Condition | 2.02 On August 13, 2012, Lone Pine Resources Inc. issued a press release, attached hereto as Exhibit 99.1, announcing its financial and operational results for the second quarter 2012 and updated 2012 guidance. | a12-18280_18k.htm |
| 2012-06-12 | 8-K | 2012-06-11 | 7.01 Regulation FD Disclosure | 7.01 A copy of Lone Pine’s press release announcing the availability on its website of an updated corporate presentation is attached hereto as Exhibit 99.1 and is incorporated herein by reference. | a12-14530_18k.htm |
| 2012-05-29 | 8-K | 2012-05-25 | 8.01 Other Events | 8.01 On May 25, 2012, a lawsuit was brought as a purported class action in the Supreme Court of the State of New York, New York County against Lone Pine Resources Inc. (the “Company”), certain of the Company’s current and former directors and officers (the “Individual Defendants”), certain underwriters (the “Underwriter Defendants”) of the Company’s initial public offering in May 2011 (the “IPO”), and Forest Oil Corporation (“Forest”). | a12-13203_18k.htm |
| 2012-05-17 | 8-K | 2012-05-16 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.07 Submission of Matters to a Vote of Security Holders | 5.02 On May 16, 2012, the Board of Directors (the “Board”) of Lone Pine Resources Inc. (the “Company”) approved the Company’s 2012 Annual Incentive Plan (the “2012 Plan”), including the performance criteria and specific measures and goals for the Company’s executive officers and all other participants. 5.07 The Company held its 2012 Annual Meeting of Stockholders (the “Annual Meeting”) on May 16, 2012. | a12-12441_18k.htm |
| 2012-05-15 | 8-K | 2012-05-14 | 2.02 Results of Operations and Financial Condition | 2.02 On May 14, 2012, Lone Pine Resources Inc. issued a press release, attached hereto as Exhibit 99.1, announcing its financial and operational results for the first quarter 2012. | a12-8844_38k.htm |
| 2012-03-23 | 8-K | 2012-03-22 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure; 8.01 Other Events | 2.02 On March 22, 2012, Lone Pine Resources Inc. issued a press release, attached hereto as Exhibit 99.1, announcing its financial and operational results for the fourth quarter and year ended December 31, 2011. 7.01 A copy of Lone Pine’s press release announcing its year-end 2011 estimated proved and probable reserves determined in accordance with Canadian National Instrument 51-101 — Standards of Disclosure for Oil and Gas Activities and the Canadian Oil and Gas Evaluation Handbook, as evaluated by the Company’s independent qualified reserves evaluators, is attached hereto as Exhibit 99.2 and is incorporated herein by reference. 8.01 Lone Pine will hold its 2012 Annual Meeting of Stockholders on Wednesday, May 16, 2012, at 9:30 AM MT, at The Metropolitan Conference Centre, 333 — 4th Avenue SW, Calgary, Alberta T2P 0H9. | a12-7752_18k.htm |
| 2012-02-15 | 8-K | 2012-02-09 | 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 7.01 Regulation FD Disclosure | 1.01 Entry into a Material Definitive Agreement. 2.03 The information included, or incorporated by reference, in Item 1.01 of this Report is hereby incorporated by reference into this Item 2.03. 7.01 On February 9, 2012, Lone Pine issued a press release announcing that it had priced a private placement of $200 million in aggregate principal amount of 10.375% Senior Notes due 2017. | a12-4792_18k.htm |
| 2012-02-06 | 8-K | 2012-02-05 | 1.01 Entry into a Material Definitive Agreement; 2.02 Results of Operations and Financial Condition; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 7.01 Regulation FD Disclosure; 8.01 Other Events | 1.01 Entry into a Material Definitive Agreement. 2.02 On February 6, 2012, Lone Pine issued a press release announcing its 2011 year-end estimated proved reserves (as determined in accordance with the rules and regulations of the U.S. Securities and Exchange Commission (the “SEC”)) and selected operational results for the quarter and year ended December 31, 2011. 2.03 The information included, or incorporated by reference, in Item 1.01 of this Report is hereby incorporated by reference into this Item 2.03. 7.01 On February 6, 2012, Lone Pine issued a press release announcing its 2011 year-end estimated proved reserves (determined in accordance with SEC rules and regulations) and selected operational results for the quarter and year ended December 31, 2011. 8.01 In connection with the commencement of the private placement of senior notes due 2017, Lone Pine is providing the following updated disclosures with respect to its significant properties, reserves, drilling activities, oil and gas wells and commodity hedges. | a12-4298_18k.htm |
| 2012-01-09 | 8-K | 2012-01-09 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 On January 9, 2012, Lone Pine Resources Inc. issued a press release announcing its capital budget and guidance for 2012 and selected operational results for the quarter and year ended December 31, 2011. 7.01 On January 9, 2012, Lone Pine Resources Inc. issued a press release announcing its capital budget and guidance for 2012 and selected operational results for the quarter and year ended December 31, 2011. | a12-2334_18k.htm |
| 2011-11-22 | 8-K | 2011-11-17 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure | 5.02 (d) On November 17, 2011, the board of directors (the “Board”) of Lone Pine Resources Inc. (“Lone Pine”) appointed Dale J. Hohm to serve as a member of the Board. 7.01 A copy of Lone Pine’s press release announcing an operational update, the appointment of Mr. Hohm and an executive appointment is attached hereto as Exhibit 99.1 and is incorporated herein by reference. | a11-30287_18k.htm |
| 2011-11-10 | 8-K | 2011-11-10 | 4.01 Changes in Registrant's Certifying Accountant | 4.01 As described in Items 4.01(a) and (b) below, Lone Pine Resources Inc. (the “Company”) has replaced Ernst & Young LLP, United States (“EY United States”), as the Company’s independent registered public accounting firm with Ernst & Young LLP, Canada (“EY Canada”), as its independent registered public accounting firm. | a11-29676_18k.htm |
| 2011-11-01 | 8-K | 2011-10-31 | 2.02 Results of Operations and Financial Condition | 2.02 On October 31, 2011, Lone Pine Resources Inc. issued a press release, attached hereto as Exhibit 99.1, announcing its financial and operational results for the third quarter of 2011. | a11-28733_18k.htm |
| 2011-10-13 | 8-K | 2011-10-12 | 1.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 1.01 Entry into a Material Definitive Agreement. 5.02 (c) Effective October 12, 2011, Mark E. Bush was elected to the office of Vice President, Operations of Lone Pine. 5.03 On October 12, 2011, the Board approved the Second Amended and Restated Bylaws of Lone Pine (the “Second Amended and Restated Bylaws”), which amended and restated the bylaws of Lone Pine to specify the timing for advance notice in connection with the first annual meeting of stockholders of Lone Pine and to remove provisions related to Forest following the completion of the distribution by Forest of 70,000,000 shares of common stock of Lone Pine previously owned by Forest to Forest’s shareholders on September 30, 2011. | a11-27965_18k.htm |
| 2011-10-03 | 8-K | 2011-09-30 | 5.01 Changes in Control of Registrant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure; 8.01 Other Events | 5.01 Forest Oil Corporation (“Forest”) previously announced that its board of directors had authorized the distribution of 70,000,000 shares of common stock of Lone Pine Resources Inc. (“Lone Pine”) that Forest previously owned, representing an approximate 82.3% ownership interest in Lone Pine, to holders of shares of Forest common stock as of the close of business on September 16, 2011 (the “Distribution”). 5.02 (b) The previously announced resignation of H. Craig Clark from the board of directors of Lone Pine (the “Board”) became effective at 5:00 p.m. 7.01 A copy of Lone Pine’s press release announcing the completion of the Distribution and the effective change in control of Lone Pine is attached hereto as Exhibit 99.1 and is incorporated herein by reference. 8.01 In connection with the Distribution and pursuant to the CDN$500 million credit facility among Lone Pine, as parent, Lone Pine Resources Canada Ltd. (“LPR Canada”), as borrower, and a syndicate of banks led by JPMorgan Chase Bank, N.A., Toronto Branch (the “Lone Pine Credit Facility”), as amended, Lone Pine pledged the stock of all of its subsidiaries to the lenders to secure the Lone Pine Credit Facility. | a11-27153_18k.htm |
| 2011-09-22 | 8-K | 2011-09-21 | 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure | 1.01 Entry into a Material Definitive Agreement. 2.03 The information set forth above in Item 1.01 under the caption “Second Amendment to Credit Agreement” is hereby incorporated by reference into this Item 2.03. 5.02 (b) On September 20, 2011, H. Craig Clark resigned from the board of directors of Lone Pine (the “Board”) to be effective at 5:00 p.m. 7.01 A copy of Lone Pine’s press release announcing the borrowing base increase, an operational update, the Board changes and an executive appointment is attached hereto as Exhibit 99.1 and is incorporated herein by reference. | a11-26834_18k.htm |
| 2011-09-06 | 8-K | 2011-09-06 | 7.01 Regulation FD Disclosure; 8.01 Other Events | 7.01 On September 6, 2011, Forest Oil Corporation (“Forest”) announced that its Board of Directors declared a special stock dividend to its shareholders of 70,000,000 shares of common stock of Lone Pine Resources Inc. (“Lone Pine”) owned by Forest, representing approximately 82% of the outstanding shares of Lone Pine common stock. 8.01 On September 6, 2011, Forest announced that its Board of Directors declared a special stock dividend to its shareholders of 70,000,000 shares of common stock of Lone Pine owned by Forest, representing approximately 82% of the outstanding shares of Lone Pine common stock. | a6849656.htm |
| 2011-08-05 | 8-K | 2011-08-04 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | a11-23926_18k.htm | |
| 2011-08-02 | 8-K | 2011-08-02 | 2.02 Results of Operations and Financial Condition | 2.02 On August 2, 2011, Lone Pine Resources Inc. issued a press release, attached hereto as Exhibit 99.1, announcing its financial and operational results for the second quarter 2011. | a6811002.htm |
| 2011-07-06 | 8-K | 2011-07-01 | 2.02 Results of Operations and Financial Condition; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure | 2.02 On July 6, 2011, Lone Pine Resources Inc. issued a press release announcing selected operational and financial results for the quarter ended June 30, 2011. 5.02 (a) On July 6, 2011, Lone Pine Resources Inc. (“Lone Pine” or the “Company”) announced that Michael N. Kennedy had resigned as Vice President and interim Chief Financial Officer of the Company as of July 1, 2011. 7.01 The information set forth under Item 2.02 of this Current Report on 8-K is incorporated in this Item 7.01 by reference. | a6781221.htm |
| 2011-06-06 | 8-K | 2011-06-01 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On June 1, 2011, Lone Pine Resources Inc. (“Lone Pine”) closed on the initial public offering of its common stock (the “IPO”). | a11-14410_18k.htm |
| 2011-06-01 | 8-K | 2011-05-25 | 1.01 Entry into a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 3.02 Unregistered Sales of Equity Securities; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 1.01 Entry into a Material Definitive Agreement. 2.01 The description of the Contribution pursuant to the Separation and Distribution Agreement provided above under Item 1.01 is incorporated in this Item 2.01 by reference. 3.02 The description in Item 1.01 above of the issuance of 69,999,999 shares of Common Stock to Forest in connection with the Contribution pursuant to the Separation and Distribution Agreement is incorporated in this Item 3.01 by reference. 5.02 On June 1, 2011, the following officers of the Company, who are also officers of Forest, resigned from their positions with the Company: Cyrus D. Marter IV, Vice President and Secretary; Arthur C. Anderson, Vice President; Cecil N. Colwell, Vice President; Daniel R. Richardson, Treasurer; and Joseph G. Walker, Assistant Secretary. | a11-13398_18k.htm |