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As Of Filer Filing For·On·As Docs:Size Issuer Agent 1/20/12 Midstates Petroleum Company, Inc. S-1/A 14:4.9M RR Donnelley/FA |
Document/Exhibit Description Pages Size
1: S-1/A Amendment No. 2 to Form S-1 HTML 2.19M
2: EX-10.1 Amended and Restated Credit Agreement HTML 587K
10: EX-10.10 Form of Restricted Stock Agreement HTML 35K
11: EX-10.11 Form of Notice of Grant of Restricted Stock HTML 27K
3: EX-10.2 First Amendment to Amended and Restated Credit HTML 28K
Agreement
4: EX-10.3 Second Amendment to Amended and Restated Credit HTML 63K
Agreement
5: EX-10.4 Form of Executive Employment Agreement - John A. HTML 75K
Crum
6: EX-10.5 Form of Executive Employment Agreement - Thomas L. HTML 75K
Mitchell
7: EX-10.6 Form of Executive Employment Agreement - Stephen HTML 75K
C. Pugh
8: EX-10.7 Form of Executive Employment Agreement - John P. HTML 75K
Foley
9: EX-10.9 Form of 2012 Long-Term Incentive Plan HTML 136K
12: EX-23.1 Consent of Deloitte & Touche LLP HTML 8K
13: EX-23.2 Consent of Deloitte & Touche LLP HTML 8K
14: EX-24.2 Power of Attorney HTML 9K
| Power of Attorney |
Exhibit 24.2
MIDSTATES PETROLEUM COMPANY, INC.
Each person whose signature appears below appoints John A. Crum, John Foley and Thomas L. Mitchell, and each of them, any of whom may act without the joinder of the other, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the Registration Statement on Form S-1 of Midstates Petroleum Company, Inc. (File No. 333-177966) (the “Registration Statement”) and any registration statement (including any amendment thereto) for the offering contemplated by the Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or would do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of January, 2012.
| /s/ Mary P. Ricciardello |
| By: Mary P. Ricciardello |
| /s/ Loren M. Leiker |
| By: Loren M. Leiker |