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| 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, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0287 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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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*
(Street)
| 2. Issuer Name and Ticker or Trading Symbol
QUICKSILVER RESOURCES INC
[KWK] | 5. Relationship of Reporting Person(s) to Issuer
(Check all applicable) | Director | X | 10% Owner | | Officer (give title below) | | Other (specify below) | |
| 3. Date of Earliest Transaction (Month/Day/Year)
10/13/2008 | 4. If Amendment, Date of Original Filed (Month/Day/Year)
| 6. Individual or Joint/Group Filing (Check Applicable Line) | Form filed by One Reporting Person | | X | 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) | 4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5) | 5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4) | 6. Ownership Form: Direct (D) or Indirect (I)
(Instr. 4) | 7. Nature of Indirect Beneficial Ownership
(Instr. 4) | | Code | V | Amount | (A) or (D) | Price | |
Common Stock, $.01 par value
| 10/13/2008 | | S | |
1,200,000
| D | $
10.831
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44,462,808
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D
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Common Stock, $.01 par value
| 10/14/2008 | | S | |
680,524
| D | $
11.445
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43,782,284
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D
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Common Stock, $.01 par value
| 10/14/2008 | | S | |
210,551
| D | $
12.188
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43,571,733
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D
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Common Stock, $.01 par value
| 10/15/2008 | | S | |
8,845
| D | $
9.461
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43,562,888
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D
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Common Stock, $.01 par value
| 10/15/2008 | | D | |
1,885,600
| D | $
10.5536
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41,677,288
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D
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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) | 2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) | 4. Transaction Code
(Instr. 8) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5) | 6. Date Exercisable and Expiration Date
(Month/Day/Year) | 7. Title and Amount of Underlying Securities
(Instr. 3 and 4) | 8. Price of Derivative Security
(Instr. 5) | 9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 4) | 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4) | 11. Nature of Indirect Beneficial Ownership
(Instr. 4) | | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
1. Name and Address of Reporting Person*
(Street)
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1. Name and Address of Reporting Person*
(Street)
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1. Name and Address of Reporting Person*
(Street)
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1. Name and Address of Reporting Person*
(Street)
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1. Name and Address of Reporting Person*| Pennsylvania Management, LLC |
(Street)
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| Explanation of Responses: | |
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Remarks:
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| /s/ Wanda E. Murphy______ Wanda E. Murphy, Attorney-in-Fact for Quicksilver Energy, L.P. | 10/15/2008 | | /s/ Wanda E. Murphy______ Wanda E. Murphy, Attorney-in-Fact for Pennsylvania Management, LLC | 10/15/2008 | | /s/ Wanda E. Murphy______ Wanda E. Murphy, Attorney-in-Fact for Glenn Darden | 10/15/2008 | | /s/ Wanda E. Murphy______ Wanda E. Murphy, Attorney-in-Fact for Thomas F. Darden | 10/15/2008 | | /s/ Wanda E. Murphy______ Wanda E. Murphy, Attorney-in-Fact for Anne Darden Self | 10/15/2008 | | ** 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. |
EX-24
Unassociated Document
POWER
OF ATTORNEY
The
undersigned hereby constitutes and appoints each of John C. Cirone, Elizabeth K.
Giddens, Francisco Villamar, MarLu S. Hiller and Wanda E. Murphy, or any of them
signing singly, and with full power of substitution, the undersigned’s true and
lawful attorney-in-fact to:
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(1)
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prepare,
execute in the undersigned’s name and on the undersigned’s behalf, and
submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form
ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of
the Securities Exchange Act of 1934 or any rule or regulation of the
SEC;
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(2)
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execute
for and on behalf of the undersigned, in the undersigned’s capacity as an
officer and/or director of Quicksilver Resources Inc. (the “Company”),
Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules
thereunder;
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(3)
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do
and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such
Form 3, 4, or 5, complete and execute any amendment or amendments
thereto, and timely file such form with the SEC and any stock exchange or
similar authority; and
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(4)
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take
any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in
the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf
of the undersigned pursuant to this power of attorney shall be in such
form and shall contain such terms and conditions as such attorney-in-fact
may approve in such attorney-in-fact’s
discretion.
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The
undersigned hereby grants to each such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing
attorney-in-fact, in serving in such capacity at the request of the undersigned,
are not assuming, nor is the Company assuming, any of the undersigned’s
responsibilities to comply with Section 16 of the Securities Exchange Act
of 1934.
The
execution by the undersigned of this power of attorney expressly revokes and
terminates any powers of attorney previously granted by the undersigned relating
to Forms 3, 4 and 5. This power of attorney shall remain in full
force and effect until the undersigned is no longer required to file
Forms 3, 4, and 5 with respect to the undersigned’s holdings of and
transactions in securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN
WITNESS WHEREOF, the undersigned has caused this power of attorney to be
executed as of this 15th day of October 2008.
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/s/
Glenn Darden |
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Quicksilver
Energy, L.P.; By: Pennsylvania Management, LLC,
its
General Partner; By: Glenn Darden, its President and
Manager
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EX-24.1
Unassociated Document
POWER
OF ATTORNEY
The
undersigned hereby constitutes and appoints each of John C. Cirone, Elizabeth K.
Giddens, Francisco Villamar, MarLu S. Hiller and Wanda E. Murphy, or any of them
signing singly, and with full power of substitution, the undersigned’s true and
lawful attorney-in-fact to:
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(1)
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prepare,
execute in the undersigned’s name and on the undersigned’s behalf, and
submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form
ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of
the Securities Exchange Act of 1934 or any rule or regulation of the
SEC;
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(2)
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execute
for and on behalf of the undersigned, in the undersigned’s capacity as an
officer and/or director of Quicksilver Resources Inc. (the “Company”),
Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules
thereunder;
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(3)
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do
and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such
Form 3, 4, or 5, complete and execute any amendment or amendments
thereto, and timely file such form with the SEC and any stock exchange or
similar authority; and
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(4)
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take
any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in
the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf
of the undersigned pursuant to this power of attorney shall be in such
form and shall contain such terms and conditions as such attorney-in-fact
may approve in such attorney-in-fact’s
discretion.
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The
undersigned hereby grants to each such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing
attorney-in-fact, in serving in such capacity at the request of the undersigned,
are not assuming, nor is the Company assuming, any of the undersigned’s
responsibilities to comply with Section 16 of the Securities Exchange Act
of 1934.
The
execution by the undersigned of this power of attorney expressly revokes and
terminates any powers of attorney previously granted by the undersigned relating
to Forms 3, 4 and 5. This power of attorney shall remain in full
force and effect until the undersigned is no longer required to file
Forms 3, 4, and 5 with respect to the undersigned’s holdings of and
transactions in securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN
WITNESS WHEREOF, the undersigned has caused this power of attorney to be
executed as of this 15th day of October 2008.
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/s/
Glenn Darden |
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Pennsylvania
Management, LLC
By: Glenn Darden, its President and
Manager
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