sv8pos
As filed with the Securities and Exchange Commission on September 9, 2009
Registration No. 333-160178
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Post-Effective Amendment No. 1
to
Form S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
DENBURY RESOURCES INC.
(Exact name of registrant as specified in its charter)
     
Delaware
(State or other jurisdiction of
incorporation or organization) 		  20-0467835
(I.R.S. Employer
Identification No.)
     
5100 Tennyson Parkway, Suite 1200
Plano, Texas
(Address of principal executive offices) 		  75024
(Zip Code)
 
2004 omnibus stock and incentive plan
denbury resources inc. employee stock purchase plan
(Full title of the plans)
 
     
Phil Rykhoek   Copy to:
Chief Executive Officer
Denbury Resources Inc.
5100 Tennyson Parkway, Suite 1200
Plano, Texas 75024
(972) 673-2000
(Name, address and telephone number
including area code of agent for service) 		  Donald Brodsky
Judy Gechman
Baker Hostetler LLP
1000 Louisiana, Suite 2000
Houston, Texas 77002
(713) 751-1600
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer þ Accelerated filer o 
Non-accelerated filer o
(Do not check if a smaller reporting company)		 Smaller reporting company o
 
 

 

 

EXPLANATORY NOTE
     This Post-Effective Amendment No. 1 to Registration Statement on Form S-8, Registration No. 333-160178 (the “Registration Statement”) is filed for the purpose of attaching a corrected form of amendment to the Employee Stock Purchase Plan of Denbury Resources Inc. which was filed on June 23, 2009 as Exhibit 4.2 to the Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
(a) Exhibits.
     The following documents are filed as a part of this registration statement.
     
Exhibit    
Number   Document Description
 
    
*4.1
  2004 Omnibus Stock and Incentive Plan, as amended May 13, 2009
 
    
**4.2
  Amendment to Employee Stock Purchase Plan
 
    
*5
  Opinion of Baker & Hostetler LLP
 
    
*23.1
  Consent of PricewaterhouseCoopers LLP
 
    
*23.2
  Consent of PricewaterhouseCoopers LLP
 
    
*23.3
  Consent of Baker & Hostetler LLP (included in Opinion filed as Exhibit 5 hereto)
 
*   Previously filed
 
**   Filed herewith

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SIGNATURES
     Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Plano, Texas, on September 9, 2009.
         
  Denbury Resources Inc.
 		  
  By:   /s/ Mark C. Allen    
    Mark C. Allen   
    Senior Vice President, Chief Financial Officer and Secretary   
 
     Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
         
     
September 9, 2009  /s/ Phil Rykhoek*    
  Phil Rykhoek   
  Chief Executive Officer
(Principal Executive Officer) 		  
 
     
September 9, 2009  /s/ Mark C. Allen    
  Mark C. Allen   
  Senior Vice President and Chief Financial Officer   
  (Principal Financial Officer)   
 
     
September 9, 2009  /s/ Alan Rhoades    
  Alan Rhoades   
  Vice President — Accounting   
  (Principal Accounting Officer)   
 
     
September 9, 2009  /s/ Wieland Wettstein*    
  Wieland Wettstein   
  Director   
 
     
September 9, 2009  /s/ Michael Beatty*    
  Michael Beatty   
  Director   
 
     
September 9, 2009  /s/ Michael Decker*    
  Michael Decker   
  Director   
 
     
September 9, 2009  /s/ Ron Greene*    
  Ron Greene   
  Director   

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September 9, 2009  /s/ David I. Heather*    
  David I. Heather   
  Director   
 
     
September 9, 2009  /s/ Greg McMichael*    
  Greg McMichael   
  Director   
 
     
September 9, 2009  /s/ Gareth Roberts*    
  Gareth Roberts   
  Director   
 
     
September 9, 2009  /s/ Randy Stein*    
  Randy Stein   
  Director   
 
 
*   Attorney-in-fact pursuant to power of attorney contained in original filing of this Registration Statement

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INDEX TO EXHIBITS
     
Exhibit    
Number   Document Description
 
    
4.2
  Amendment to Employee Stock Purchase Plan

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