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Board of Directors Fred L. Callon Chairman and Chief Executive Officer
B.F. Weatherly L. Richard Flury Former Chief Executive Gas, Power & Renewables (Retired) British Petroleum plc Larry D. McVay John C. Wallace Chairman, Fred. Olsen Ltd. London, England Richard O. Wilson Offshore Consultant Houston, Texas Officers of the Company Fred L. Callon Chairman and Chief Executive Officer Steven B. Hinchman Executive Vice President and Chief Operating Officer B.F. Weatherly Executive Vice President and Chief Financial Officer Mitzi P. Conn Corporate Controller Robert A. Mayfield Corporate Secretary H . Clark SmithChief Information Officer Rodger W. Smith Vice President and Treasurer Stephen F. Woodcock Vice President, Exploration
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Transfer Agent and Registrar American Stock Transfer & Trust Company Legal Counsel Haynes and Boone, LLP Simon, Peragine, Smith & Redfearn Independent Registered Public Accounting Firm Ernst & Young LLP Banks Union Bank of California N.A. Capital One, N.A. Regions Bank Corporate Offices Callon Headquarters Building Map To: Callon Petroleum Company |
2008 Annual Report The Annual Report and the statements contained in it are submitted for the general information of the shareholders of Callon Petroleum Company. The information is not presented in connection with the sale or the solicitation of any offer to buy any securities, nor is it intended to be a representation by the Company of the value of its securities. If you have questions regarding this Annual Report or the Company, or would like additional copies of the report, please contact our Investor Relations Department at 200 North Canal Street, Natchez, MS 39120 (601) 442-1601. In accordance with SEC rules, you may access the Annual Report at www.callon.com, which does not have "cookies" that identify visitors to the site. Security analysts and investment professionals should direct inquiries to B. F. Weatherly, Executive Vice President and CFO, Callon Petroleum Company, 200 North Canal Street, Natchez, MS 39120, (601) 442-1601, (601) 446-1410 (fax). Form 10-K The Company’s annual report on Form 10-K, excluding exhibits, has been incorporated into this Annual Report. Extra printed copies of the Form 10-K, excluding exhibits, may be obtained upon written request to B. F. Weatherly at the address above. Common Stock Dividend Policy It is anticipated that all available funds will be reinvested in the Company’s business activities. Therefore, the Company does not anticipate paying cash dividends on its common stock for the foreseeable future. Market for Common Stock Effective April 22, 1998, the Company’s Common Stock
began trading on the New York Stock Exchange CEO Section 303A.12(a) Certification In accordance with requirements mandated by the New York Stock Exchange under section 303A.12(a) of the Listed Company Manual, each public company is required to disclose in its Annual Report to Shareholders that its CEO certification was filed and to state any qualifications to such certification. On behalf of Fred L. Callon, the company filed the required certification on July 23, 2008 without qualification. Notice of Annual Shareholders’ Meeting The Annual Meeting of Shareholders will be held Thursday, April 30, 2009 at 9:00 a.m. in the Grand Ball Room of the Country Inn & Suites, 111 Broadway,, Natchez, MS 39120. Information with respect to this meeting is contained in the Proxy Statement sent to shareholders of record on March 9, 2009. In accordance with SEC rules, you may access the Proxy Statement at www.callon.com, which does not have "cookies" that identify visitors to the site. The 2008 Annual Report is not to be considered a part of the proxy soliciting materials. Callon
Home Page The Company has a website on the Internet, www.callon.com. It contains news releases, corporate governance materials, the annual report, recent investor presentations, stock quotes and a link to our SEC filings. |