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On June 28, 2010, Joseph N. Jaggers, Chief Operating Officer, President and a director of the Corporation, notified Bill Barrett Corporation (the "Company") that he would resign as an officer and director of the Company effective July 1, 2010. Mr. Jaggers will continue as an employee of the Company through July 30, 2010 to assist in transitional matters. On June 30, 2010, the Board of Directors of the Company approved the appointment of R. Scot Woodall as the Company's Chief Operating Officer, commencing upon the effective date of the resignation of Joseph N. Jaggers as the Company's Chief Operating Officer on July 1, 2010.