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EX-3.2 - EXHIBIT 3.2 - Berry Corp (bry)a202002188-kexh32.htm
EX-3.1 - EXHIBIT 3.1 - Berry Corp (bry)a202002188-kexh31.htm
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): February 18, 2020
 

Berry Corporation (bry)
(Exact name of registrant as specified in its charter)
 

 
Delaware
001-38606
81-5410470
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

16000 N. Dallas Parkway, Suite 500
Dallas, Texas 75248
(Address of Principal Executive Offices)
(661) 616-3900
(Registrant’s Telephone Number, Including Area Code) 


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:
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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Common Stock, par value $0.001 per share
Trading Symbol
BRY
Name of each exchange on which registered
Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company x




If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐


Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On February 18, 2020, Berry Petroleum Corporation, a Delaware corporation (“BRY”), filed a Second Amended and Restated Certificate of Incorporation (the “Charter”) reflecting its corporate name change to “Berry Corporation (bry)”, effective on February 18, 2020. In addition, on February 18, 2020, BRY amended its Second Amended and Restated Bylaws (the “Bylaws”) to reflect its corporate name change to “Berry Corporation (bry).”

This foregoing description is qualified in its entirety by reference to the Charter and the Bylaws, copies of which are attached hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated herein by reference.


Item 9.01
Financial Statements and Exhibits.
(d) Exhibits.

 




SIGNATURES
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 hereunto duly authorized.
Dated: February 19, 2020
 
 
 
 
BERRY CORPORATION (BRY)
 
 
By:
 
/s/ Cary Baetz
 
 
Cary Baetz
 
 
Executive Vice President and Chief Financial Officer