Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 14, 2013, Kurt M. Reinecke resigned as Executive Vice
President-Exploration of Bill Barrett Corporation (the "Company"). In connection
with Mr. Reinecke's resignation, the Company anticipates that it will enter into
a separation agreement with Mr. Reinecke. The terms of such separation
agreement, once finalized, will be described in a subsequent Current Report on
Form 8-K. The Compensation Committee of the Board of Directors is receiving
advice from Meridian Compensation Partners, LLC, an independent compensation
consultant, in reaching its determination.
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