VINTAGE PETROLEUM INC
S-8, 1996-07-30
CRUDE PETROLEUM & NATURAL GAS
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<PAGE>
 
     As filed with the Securities and Exchange Commission on July 30, 1996.

                                                 Registration No. 333-
- -------------------------------------------------------------------------------

                       SECURITIES AND EXCHANGE COMMISSION
                            Washington, D.C.  20549
                                    --------

                                    FORM S-8
            REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

                                    --------

                            VINTAGE PETROLEUM, INC.
             (Exact name of registrant as specified in its charter)

          Delaware                                     73-1182669
(State or other jurisdiction of            (I.R.S. employer identification no.)
incorporation or organization)

                            4200 One Williams Center
                             Tulsa, Oklahoma  74172
                        (Address of principal executive
                          offices including zip code)

                      Vintage Petroleum, Inc. 401(k) Plan
                            (Full title of the plan)

                                    --------

                           Charles C. Stephenson, Jr.
                             Chairman of the Board
                            4200 One Williams Center
                             Tulsa, Oklahoma  74172
                    (Name and address of agent for service)

  Telephone number, including area code, of agent for service:  (918) 592-0101

<TABLE> 
<CAPTION> 

                        CALCULATION OF REGISTRATION FEE
- ------------------------------------------------------------------------------
                                           Proposed    Proposed
                                           maximum     maximum   
                                           offering    aggregate    Amount of   
Title of securities      Amount to be      price       offering    registration 
to be registered         registered        per share   price           fee
- --------------------------------------------------------------------------------
<S>                       <C>             <C>         <C>           <C>     
Common Stock,              200,000        $24.00(2)   $4,800,000(2)  $1,656
$.005 par value            shares (1)
- -------------------------------------------------------------------------------
</TABLE> 

(1) The shares of Common Stock being registered consist of shares to be acquired
    by the Trustee pursuant to the Vintage Petroleum, Inc. 401(k) Plan (the
    "Plan") for the accounts of participants.

(2) Estimated solely for the purposes of calculating the registration fee
    pursuant to Rule 457(c), on the basis of the average of the high and low
    prices for the Common Stock on the New York Stock Exchange Composite Tape
    for July 26, 1996.

   In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this
Registration Statement also covers an indeterminate amount of interests to be
offered or sold pursuant to the Plan.
- --------------------------------------------------------------------------------
<PAGE>
 
                                EXPLANATORY NOTE

   This Registration Statement relates to the registration of additional shares
of Common Stock of the registrant to be acquired by the Trustee pursuant to the
Vintage Petroleum, Inc. 401(k) Plan (the "Plan") for the accounts of
participants.  The contents of the registrant's Registration Statement on Form
S-8, Registration No. 33-55706, filed with the Securities and Exchange
Commission on December 14, 1992 (the "Prior Registration Statement") are hereby
incorporated by reference.  The Items below contain information required in this
Registration Statement that was not included in the Prior Registration
Statement.
<PAGE>
 
                                    PART II

              INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3.  Incorporation of Documents by Reference.

   The following documents heretofore filed by the registrant or the Plan, as
the case may be, with the Securities and Exchange Commission are incorporated by
reference in this Registration Statement:

     (1)  The registrant's Annual Report on Form 10-K for the fiscal year ended
          December 31, 1995, which incorporates by reference, among other items,
          pages 29 through 45 of the registrant's 1995 Annual Report to
          Stockholders, containing the consolidated financial statements of the
          registrant and its subsidiaries and certain supplementary data for the
          fiscal year ended December 31, 1995, together with the report thereon
          of Arthur Andersen LLP, independent public accountants;

     (2)  The registrant's Quarterly Report on Form 10-Q for the quarter ended
          March 31, 1996;

     (3)  The registrant's Current Report on Form 8-K dated December 28, 1995;

     (4)  The description of the registrant's Common Stock contained in the
          registrant's registration statement on Form 8-A, dated July 18, 1990,
          including any amendment or report heretofore or hereafter filed for
          the purpose of updating the description of the registrant's Common
          Stock contained therein; and

     (5)  The Plan's Annual Report on Form 11-K for the fiscal year ended
          December 31, 1995.

     In addition, all documents subsequently filed by the registrant or the Plan
pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act
of 1934, as amended, prior to the filing of a post-effective amendment which
indicates that all securities offered hereby have been sold or which deregisters
all securities offered hereby then remaining unsold, shall be deemed to be
incorporated by reference in this Registration Statement and to be a part hereof
from their respective dates of filing.  Any statement contained in a document
incorporated by reference shall be deemed to be modified or superseded for
purposes of this Registration Statement to the extent that a statement contained
in any other subsequently filed incorporated document modifies or supersedes
such statement.  Any such statement so modified or superseded shall not be
deemed, except as so modified or superseded, to constitute a part of this
Registration Statement.

Item 8.  Exhibits.

     The following are filed as exhibits to this Registration Statement:

    23(a)* Consent of Arthur Andersen LLP.
    23(b)* Consent of Netherland, Sewell & Associates, Inc.
    24*    Power of Attorney (included on page II-2 of this Registration
           Statement).

    The opinion of counsel contemplated by Item 601(b)(5)(i) of Regulation S-K
is not being filed since the shares of Common Stock being registered are not
original issue shares.

- -------------

    *      Filed herewith.

                                     II-1

<PAGE>
 
                                   SIGNATURES

    The Registrant.  Pursuant to the requirements of the Securities Act of 1933,
the registrant certifies that it has reasonable grounds to believe that it meets
all of 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 Tulsa, State of Oklahoma on the 30th day of
July, 1996.

                                         Vintage Petroleum, Inc.



                                         By: /s/ C. C. Stephenson, Jr.
                                             -------------------------------
                                             C. C. Stephenson, Jr.
                                             Chairman of the Board

    KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears
below constitutes and appoints C. C. Stephenson, Jr., Jo Bob Hille and William
C. Barnes, and each of them, his true and lawful attorneys-in-fact and agents
with full power of substitution, for him and in his name, place and stead, in
any and all capacities, to sign any and all amendments (including post-effective
amendments) to this Registration Statement, and to file the same, with all
exhibits thereto, and all 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 in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or his or their substitutes, may
lawfully do or cause to be done by virtue hereof.

    Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the dates indicated:

<TABLE> 
<CAPTION> 

    Signature                        Title                        Date
    ---------                        -----                        ----
<S>                            <C>                            <C>  
/s/ C. C. Stephenson, Jr.      Director and Chairman          July 30, 1996
- -------------------------      of the  Board                        
C. C. Stephenson, Jr.          


/s/ Jo Bob Hille               Director, Vice Chairman        July 30, 1996
- -------------------------      of the Board and Chief                        
Jo Bob Hille                   Executive Officer (Principal
                               Executive Officer)


/s/ S. Craig George            Director, President            July 30, 1996
- -------------------------      and Chief Operating    
S. Craig George                Officer

</TABLE> 


                                     II-2

<PAGE>
 
<TABLE> 
<CAPTION> 

<S>                             <C>                         <C>   
/s/ William C. Barnes           Director, Executive         July 30, 1996
- ----------------------------    Vice President, Chief 
William C. Barnes               Financial Officer
                                and Treasurer
                                (Principal Financial
                                Officer)

/s/ Bryan H. Lawrence           Director                    July 30, 1996
- --------------------------                         
Bryan H. Lawrence


/s/ John T. McNabb, II          Director                    July 30, 1996
- ---------------------------                         
John T. McNabb, II



/s/ Michael F. Meimerstorf      Vice President and          July 30, 1996
- --------------------------      Controller (Principal
Michael F. Meimerstorf          Accounting Officer)   
                         
</TABLE> 

          The Plan.  Pursuant to the requirements of the Securities Act of 1933,
the Plan has duly caused this Registration Statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Tulsa, State of
Oklahoma on the 30th day of July, 1996.


                                    Vintage Petroleum, Inc. 401(k) Plan

                                    By:  Vintage Petroleum, Inc.
                                         Plan Administrator



                                       By:/s/ Michael F. Meimerstorf
                                          --------------------------
                                         Michael F. Meimerstorf
                                         Vice President and Controller

                                     II-3

<PAGE>
 
                               INDEX TO EXHIBITS



Exhibit
Number                Description of Document
- ------                -----------------------

23(a)      Consent of Arthur Andersen LLP.

23(b)      Consent of Netherland, Sewell & Associates, Inc.

24         Power of Attorney (included on page II-2 of this
           Registration Statement).


<PAGE>
                                                         Exhibit 23(a)
                                 

                   CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS



As independent public accountants, we hereby consent to the incorporation by 
reference in this registration statement of our report dated February 22, 1996, 
incorporated by reference in Vintage Petroleum Inc.'s Form 10-K for the year 
ended December 31, 1995 and of our report dated June 20, 1996, included in the 
Vintage Petroleum, Inc. 401(k) Plan's Form 11-K for the year ended December 31, 
1995, and to all references to our Firm included in this registration statement.



                                                /s/ Arthur Andersen LLP
                                                ARTHUR ANDERSEN LLP


July 30, 1996

<PAGE>
                                                        EXHIBIT 23(b) 

[LETTERHEAD OF NETHERLAND, SEWELL & ASSOCIATES, INC. APPEARS HERE]





           CONSENT OF INDEPENDENT PETROLEUM ENGINEERS AND GEOLOGISTS
           ---------------------------------------------------------

        As Petroleum Engineers, we hereby consent to the inclusion of the 
information incorporated by reference in this Form S-8 Registration Statement
from Vintage Petroleum, Inc.'s Annual Report on Form 10-K for the fiscal year
ended December 31, 1995, and its 1995 Annual Report of Stockholders incorporated
by reference therein, with respect to the oil and gas reserves of Vintage
Petroleum, Inc., the future net revenues from such reserves and the present
value thereof, which information has been so incorporated in this Form S-8
Registration Statement in reliance upon the report of this firm and upon the 
authority of this firm as experts in petroleum engineering. We hereby further
consent to all references to our firm included in this Form S-8 Registration
Statement.

                                        NETHERLAND, SEWELL & ASSOCIATES, INC.



                                        By: /s/ Clarence M. Netherland
                                           ---------------------------------
                                           Clarence M. Netherland
                                           Chairman

Dallas, Texas
July 30, 1996



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