Attached files
| file | filename |
|---|---|
| 10-K - 10-K - NORTHERN OIL & GAS, INC. | nog-20201231.htm |
| EX-99.1 - EX-99.1 - NORTHERN OIL & GAS, INC. | exhibit991-reservereportle.htm |
| EX-32.1 - EX-32.1 - NORTHERN OIL & GAS, INC. | exhibit321-202010k.htm |
| EX-31.2 - EX-31.2 - NORTHERN OIL & GAS, INC. | exhibit312-202010k.htm |
| EX-31.1 - EX-31.1 - NORTHERN OIL & GAS, INC. | exhibit311-202010k.htm |
| EX-23.2 - EX-23.2 - NORTHERN OIL & GAS, INC. | exhibit232-consentofcawley.htm |
| EX-23.1 - EX-23.1 - NORTHERN OIL & GAS, INC. | exhibit231-consentofdeloit.htm |
| EX-10.16 - EX-10.16 - NORTHERN OIL & GAS, INC. | exhibit1016-jimevansxamend.htm |
| EX-4.1 - EX-4.1 - NORTHERN OIL & GAS, INC. | exhibit41descriptionofcapi.htm |
EXHIBIT 24.1
Northern Oil and Gas, Inc.
Power of Attorney
The undersigned director of Northern Oil and Gas, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Nicholas O’Grady and Chad Allen, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 31, 2020 or other applicable form, and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the “SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 10th day of March, 2021.
| /s/ Bahram Akradi | |||||
Northern Oil and Gas, Inc.
Power of Attorney
The undersigned director of Northern Oil and Gas, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Nicholas O’Grady and Chad Allen, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 31, 2020 or other applicable form, and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the “SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 9th day of March, 2021.
| /s/ Jack King | |||||
Northern Oil and Gas, Inc.
Power of Attorney
The undersigned director of Northern Oil and Gas, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Nicholas O’Grady and Chad Allen, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 31, 2020 or other applicable form, and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the “SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 9th day of March, 2021.
| /s/ Robert Grabb | |||||
Northern Oil and Gas, Inc.
Power of Attorney
The undersigned director of Northern Oil and Gas, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Nicholas O’Grady and Chad Allen, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 31, 2020 or other applicable form, and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the “SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 9th day of March, 2021.
| /s/ Lisa Bromiley | |||||
Northern Oil and Gas, Inc.
Power of Attorney
The undersigned director of Northern Oil and Gas, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Nicholas O’Grady and Chad Allen, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 31, 2020 or other applicable form, and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the “SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 9th day of March, 2021.
| /s/ Roy Easley | |||||
Northern Oil and Gas, Inc.
Power of Attorney
The undersigned director of Northern Oil and Gas, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Nicholas O’Grady and Chad Allen, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 31, 2020 or other applicable form, and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the “SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 9th day of March, 2021.
| /s/ Michael Frantz | |||||
Northern Oil and Gas, Inc.
Power of Attorney
The undersigned director of Northern Oil and Gas, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Nicholas O’Grady and Chad Allen, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 31, 2020 or other applicable form, and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the “SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 9th day of March, 2021.
| /s/ Michael Popejoy | |||||
Northern Oil and Gas, Inc.
Power of Attorney
The undersigned director of Northern Oil and Gas, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Nicholas O’Grady and Chad Allen, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended December 31, 2020 or other applicable form, and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the “SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 9th day of March, 2021.
| /s/ Stuart Lasher | |||||