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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
B.F. Weatherly Mitzi P. Conn Robert A. Mayfield Corporate Secretary Thomas E. Schwager Vice President, Engineering and Operations H . Clark SmithChief Information Officer Rodger W. Smith Vice President, 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. AmSouth Bank Corporate Offices Callon Headquarters Building Map To: Callon Petroleum Company |
2006 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. Security analysts and investment professionals should direct inquiries to B. F. Weatherly, Executive Vice President and Chief Financial Officer, 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 has been incorporated into the Annual Report. Extra copies of the Form 10-K may be obtained upon written request to Rodger W. Smith 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 under the symbol “CPE.” Notice of Annual Shareholders’ Meeting The Annual Meeting of Shareholders will be held Thursday, May 3, 2007 at 9:00 a.m. in the St. Louis Room of the Natchez Convention Center, 211 Main Street, Natchez, MS 39120. Information with respect to this meeting is contained in the Proxy Statement sent to shareholders of record on March 19, 2007. The 2006 Annual Report is not to be considered a part of the proxy soliciting materials. Callon Home Page -- www.callon.com The Company has a homepage on the internet, www.callon.com. It contains news releases, corporate governance materials, the annual report, recent investor presentations, stock quotes and links to SEC filings. |