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Attachment 1
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): April 22, 2009
Brigham Exploration Company
(Exact name of registrant as specified in its charter)
| Delaware | 001-34224 | 75-2692967 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 6300 Bridgepoint Parkway Building Two, Suite 500 Austin, Texas |
78730 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrants telephone number, including area code: (512) 427-3300
| (Former name or former address if changed since last report.) |
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
| Restricted Stock Granted | ||||||||||
| Name | Principal Position | (# of Shares) | Dollar Value (a) | |||||||
Ben M. Brigham |
Chief Executive Officer, | 15,000 | $ | 32,700 | ||||||
| President and Chairman | ||||||||||
| of the Board | ||||||||||
Eugene B. Shepherd, Jr. |
Executive Vice President | 10,000 | $ | 21,800 | ||||||
| and Chief Financial | ||||||||||
| Officer | ||||||||||
David T. Brigham |
Executive Vice President and | 8,500 | $ | 18,530 | ||||||
| - Land and | ||||||||||
| Administration and | ||||||||||
| Director | ||||||||||
Jeffrey E. Larson |
Executive Vice President | 8,500 | $ | 18,530 | ||||||
| - Exploration | ||||||||||
A. Lance Langford |
Executive Vice President | 8,500 | $ | 18,530 | ||||||
| - Operations | ||||||||||
| Options Extended | Previous Expiration | Revised Expiration | ||||||||||||||
| Name | (# of Shares) | Exercise Price | Date | Date | ||||||||||||
Eugene B. Shepherd, Jr. |
150,000 | $ | 4.200 | 6/10/2009 | 6/10/2010 | |||||||||||
David T. Brigham |
25,000 | $ | 4.805 | 5/23/2009 | 5/23/2010 | |||||||||||
Jeffrey E. Larson |
12,500 | $ | 4.805 | 5/23/2009 | 5/23/2010 | |||||||||||
A. Lance Langford |
15,000 | $ | 4.805 | 5/23/2009 | 5/23/2010 | |||||||||||
| BRIGHAM EXPLORATION COMPANY | ||||
Date: April 28, 2009 |
||||
| By: | /s/ EUGENE B. SHEPHERD, JR. | |||
| Eugene B. Shepherd, Jr. | ||||
| Executive Vice President & Chief Financial Officer |
||||