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) December 17, 1996
Berry Petroleum Company
(Exact name of registrant as specified in its charter)
Delaware 1-9735 77-0079387
(State or other (Commission IRS Employer
jurisdiction of File Number) Identification No.
incorporation)
28700 Hovey Hills Road, P.O. Bin X, Taft, CA 93268
(Address of principal executive offices)
Registrant's telephone number, including area code (805) 769-8811
N/A
(Former name or former address, if changed since last report)
<PAGE> 2
Item 6. Resignation of Registrant's Chairman of the Board of
Directors
Mr. Harvey L. Bryant, Chairman of the Board and Director of
Berry Petroleum Company, will resign those positions effective
March 21, 1997. Mr. Bryant's resignation is not related to any
disagreement with the Company on any matter related to the
Company's operations, policies or practices.
The Board of Directors has appointed Mr. Jerry V. Hoffman,
Berry's current President and Chief Executive Officer, to replace
Mr. Bryant as Chairman of the Board of Directors upon Mr.
Bryant's retirement. Mr. Hoffman has been President and Chief
Executive Officer since May of 1994 when Mr. Bryant retired from
those positions.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the Registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
Date: December 19, 1996 BERRY PETROLEUM COMPANY,
a Delaware corporation
/s/ Kenneth A. Olson
By: Kenneth A. Olson
Corporate Secretary/Treasurer
