U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 10-KSB

 

[X]     Annual report under Section 13 or 15(d) of the Securities Exchange Act of 1934

 

For the fiscal year ended December 31, 2002.

 

[  ]     Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Commission File Number: 0-9435

 

FIELDPOINT PETROLEUM CORPORATION
(Name of Small Business Issuer in Its Charter)

 

 

               Colorado               
(State or Other Jurisdiction of
Incorporation or Organization)

       84-0811034       
(I.R.S. Employer
Identification No.)

 

1703 Edelweiss Drive
                  Cedar Park, Texas  78613                  
(Address of Principal Executive Offices)   (Zip Code)

 

                           (512) 250-8692                           
(Issuer's Telephone Number, Including Area Code)

 

Securities registered under Section 12(b) of the Exchange Act:
(None)

 

Securities registered under Section 12(g) of the Exchange Act:

 

Common Stock, $.01 Par Value
Title of Class

 

Check whether the issuer: (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.

 

Yes     X                 No            

 

Check if disclosure of delinquent filers in response to Item 405 of Regulation S-B is not contained in this form, and no disclosure will be contained, to the best of registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-KSB or any amendment to this Form 10-KSB. [ X ]

 

The issuer's revenues for its most recent fiscal year were $2,402,300.

 

As of December 31, 2002, 7,580,175 shares of the Registrant's common stock par value $.01 per share, were outstanding.  The aggregate market value of the voting stock held by non-affiliates of the Registrant at March 31, 2001, was $4,169,366.

 

Documents Incorporated by Reference: The Registrant hereby incorporates herein by reference the following documents.

 

 

 

 

PART I
 

SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS

 

Certain statements contained in this Form 10-KSB constitute "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act and Section 27A of the Securities Exchange Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended.  All statements, other than statements of historical facts, included in this Form 10-KSB that address activities, events or developments that FieldPoint Petroleum Corp. and its subsidiaries (collectively, the "Company") expects, projects, believes or anticipates will or may occur in the future, including such matters as oil and gas reserves, future drilling and operations, future production of oil and gas, future net cash flows, future capital expenditures and other such matters, are forward-looking statements.  Such forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements.  Such factors include, among others, the following:  the volatility of oil and gas prices, the Company's drilling and acquisition results, the Company's ability to replace reserves, the availability of capital resources, the reliance upon estimates of proved reserve, operating hazards and uninsured risks, competition, government regulation, the ability of the Company to implement its business strategy and other factors referenced in this Form 10-KSB. 

 

ITEM 1- BUSINESS

 

General

 

FieldPoint Petroleum Corporation, a Colorado corporation (the "Company"), was formed on March 11, 1980, to acquire and enhance mature oil and natural gas field production in the mid-continent and the Rocky Mountain regions. Since 1980, the Company had engaged in oil and gas operations and, in 1986, divested all oil and gas assets and operations. From December 1986, until its reverse acquisition on December 31, 1997, The Company had not engaged in oil and gas operations.

 

Reverse Acquisition - On December 22, 1997, The Company entered into an Agreement with Bass Petroleum, Inc., a Texas corporation ("BPI"), pursuant to which, on December 31, 1997, the Company acquired from the shareholders of BPI an aggregate of 8,655,625 shares of capital stock of BPI, in exchange for the issuance of 4,000,000 unregistered shares of the Company's common stock.  The transaction was treated, for accounting purposes, as an acquisition of FieldPoint Petroleum Corporation by Bass Petroleum, Inc. On December 31,1997, the Company changed its name from Energy Production Company to FieldPoint Petroleum Corporation. 

 

Business Strategy

 

The Company's business strategy is to continue to expand its reserve base and increase production and cash flow through the acquisition of producing oil and gas properties.  Such acquisitions will be based on an analysis of the properties' current cash flow and the Company's ability to profit from the acquisition.  The Company's ideal acquisition will include not only oil and gas production, but also leasehold and other working interest in exploration areas.

 

The Company will also seek to identify promising areas for the exploration of oil and gas through the use of outside consultants and the expertise of the Company.  This identification will include collecting and analyzing geological and geophysical data for exploration areas.  Once promising properties are identified, the Company will attempt to acquire the properties either for drilling oil and natural gas wells, using independent contractors for drilling operations, or for sale to third parties.

 

The Company recognizes that the ability to implement its business strategies is largely dependent on the ability to raise additional debt or equity capital to fund future acquisition, exploration, drilling and development activities.  The Company's capital resources are discussed more thoroughly in Part II, Item 6, in Management's Discussion and Analysis.

 

Operations

 

As of December 31, 2002, the Company had varying ownership interest in 338 gross productive wells (89.77 net) located in 3 states.  The Company operates 59 of the 353 wells; the other wells are operated by independent operators under contracts that are standard in the industry. It is a primary objective of the Company to operate most of the oil and gas properties in which it has an economic interest.  The Company believes, with the responsibility and authority as operator, it is in a better position to control cost, safety, and timeliness of work as well as other critical factors affecting the economics of a well.

 

Market for Oil and Gas

 

The demand for oil and gas is dependent upon a number of factors, including the availability of other domestic production, crude oil imports, the proximity and size of oil and gas pipelines in general, other transportation facilities, the marketing of competitive fuels, and general fluctuations in the supply and demand for oil and gas.  The Company intends to sell all of its production to traditional industry purchasers, such as pipeline and crude oil companies, who have facilities to transport the oil and gas from the wellsite.

 

Competition

 

The oil and gas industry is highly competitive in all aspects.  The Company will be competing with major oil companies, numerous independent oil and gas producers, individual proprietors, and investment programs.  Many of these competitors possess financial and personnel resources substantially in excess of those which are available to the Company and may, therefore, be able to pay greater amounts for desirable leases and define, evaluate, bid for and purchase a greater number of potential producing prospects that the Company's own resources permit.  The Company's ability to generate resources will depend not only on its ability to develop existing properties but also on its ability to identify and acquire proven and unproven acreage and prospects for further exploration.

 

Environmental Matters and Government Regulations

 

The Company's operations are subject to numerous federal, state and local laws and regulations controlling the discharge of materials into the environment or otherwise relating to the protection of the environment.  Such matters have not had a material effect on operations of the Company to date, but the Company cannot predict whether such matters will have any material effect on its capital expenditures, earnings or competitive position in the future.

 

The production and sale of crude oil and natural gas are currently subject to extensive regulations of both federal and state authorities.  At the federal level, there are price regulations, windfall profits tax, and income tax laws.  At the state level, there are severance taxes, proration of production, spacing of wells, prevention and clean-up of pollution and permits to drill and produce oil and gas.  Although compliance with their laws and regulations has not had a material adverse effect on the Company's operations, the Company cannot predict whether its future operations will be adversely effected thereby.

 

 

 

Operational Hazards and Insurance

 

The Company's operations are subject to the usual hazards incident to the drilling and production of oil and gas, such as blowouts, cratering, explosions, uncontrollable flows of oil, gas or well fluids, fires, pollution, releases of toxic gas and other environmental hazards and risks.  These hazards can cause personal injury and loss of life, severe damage to and destruction of property and equipment, pollution or environmental damage and suspension of operations.

 

The Company maintains insurance of various types to cover its operations.  The Company's insurance does not cover every potential risk associated with the drilling and production of oil and gas.  In particular, coverage is not obtainable for certain types of environmental hazards.  The occurrence of a significant adverse event, the risks of which are not fully covered by insurance, could have a material adverse effect on the Company's financial condition and results of operations.  Moreover, no assurance can be given that the Company will be able to maintain adequate insurance in the future at rates it considers reasonable.

 

Administration

 

Office Facilities- The office space for the Company's executive offices at 1703 Edelweiss Drive, Cedar Park, Texas 78613, is currently provided by the majority shareholder at a cost of $1,500 per month as of December 31, 2002.

 

Employees- As of March 31, 2003, the Company had 4 employees, the Company considers its relationship with its employees satisfactory.

 

ITEM 2-PROPERTIES

 

Principal Oil and Gas Interest

 

Chickasha Field, Grady County Oklahoma is a waterflood project producing from the Medrano Sand. The Rush Springs Medrano Unit is located approximately sixty five miles southwest of Oklahoma City, Oklahoma. The Company has a 20.64% working interest in the unit which consist of 21 producing oil and gas wells and 11 water injection wells.

 

Hutt Wilcox Field, McMullen and Atascosa County Texas is an oil and gas field located approximately 60 miles south of San Antonio, Texas producing from the Wilcox sand. The Company has a working interest in 14 oil wells.

   

West Allen Field, Pontotoc County Oklahoma is a producing oil and gas field located approximately 100 miles south of Oklahoma City, Oklahoma. The Company has a working interest in 52 leases or a total of 225 wells, the leases have multiple wellbores and the Company has plans to participate in the future recompletion of behind pipe zones.

 

Giddings Field, Fayette County Texas is in the prolific Austin Chalk field located in various counties surrounding the city of Giddings, Texas. In February 1998, the company acquired a 97% working interest in the Shade lease. The lease currently has 3 producing oil and gas wells with a daily production rate of approximately 120 Mcfe net to the Company. Oil and Gas are produced from the Austin chalk formation; the Company will evaluate whether additional reserves can be developed by use of horizontal well technology.

 

Big Muddy Field, Converse County Wyoming is a producing oilfield located approximately thirty miles south of Casper, Wyoming.  FieldPoint Petroleum owns a 100% working interest in the Elkhorn and J.C. Kinney lease which consists of 3 oil wells producing out of the Wallcreek and Dakota formations at depths ranging from approximately 3,200 feet to approximately 4,000 feet.

 

Serbin Field, Lee and Bastrop Counties Texas is an oil and gas field located approximately 50 miles east of Austin and 100 miles west of Houston.  The Company has a working interest in 72 producing oil and gas wells with a production rate for 2002 of approximately 45 barrels of oil equivalent ("BOE") net to the Company.  Oil and gas are produced from the Taylor Sand at depths ranging from approximately 5,300 feet to approximately 5,600 feet; it is a 46-gravity oil sand.

 

Production

 

The table below sets forth oil and gas production from the Company's net interest in producing properties for each of its last two fiscal years.

 

 

Oil and Gas Production

 

 

 

 

Quantities

2002

2001

 

Oil (Bbls)

90,825

84,046

 

Gas (Mcf)

108,990

114,123

 

 

 

 

Average Sales Price

 

 

 

Oil ($/Bbl)

$22.62

$23.20

 

Gas ($/Mcf)

$2.00

$3.76

 

 

 

 

Average Production Cost ($/BOE)

$12.02

$8.86

 

The Company's oil and gas production is sold on the spot market and the Company does not have any production that is subject to firm commitment contracts.  During the year ended December 31, 2002, purchases by each of three customers, Dorado Oil Company, Plains Petroleum, and Pontotoc Production, Inc. represented more than 10% of the total Company revenues.  Neither of these three customers, or any other customers of the Company, has a firm sales agreement with the Company.  The Company believes that it would be able to locate alternate customers in the event of the loss of one or all of these customers.  

 

Productive Wells

 

The table below sets forth certain information regarding the Company's ownership, as of December 31, 2002, of productive wells in the areas indicated.

 

Productive Wells

 

 

 

 

 

 

Oil

Gas

State

Gross1

Net2

Gross1

Net2

Oklahoma

209

47.23

37

4.59

Texas

82

31.15

7

3.8

Wyoming

    3

     3

     -

    -

         Total

294

81.38

44

8.39

 

Drilling Activity

 

The Company drilled no wells in 2001and 2002

 

Reserves

 

Please refer to unaudited Note 12 in the accompanying audited financial statements for a summary of the Company's reserves at December 31, 2002 and 2001.

 

Acreage

 

The following tables set forth the gross and net acres of developed and undeveloped oil and gas leases in which the Company had working interest and royalty interest as of December 31, 2002.  The category of  "Undeveloped Acreage" in the table includes leasehold interest that already may have been classified as containing proved undeveloped reserves.

 

 

Developed1

Undeveloped2

State

Gross3

Net4

Gross3

Net4

Oklahoma

    8906

    1175

      200

         19

Texas

       2120

     547

1360

1000

Wyoming

         200

    200

  2000

  2000

       Total

      11226

    1922

       1960

       1419

 

ITEM 3-LEGAL PROCEEDINGS

 

None.

 

ITEM 4-SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

None.

 

PART II

 

 

 

 

 

ITEM 5-MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS

 

The Company's Common Stock is traded in the over-the-counter market and listed on the Bulletin Board under the symbol "FPPC." The following quotations, where quotes were available, reflect inter-dealer prices, without retail mark-up, markdown or commission and may not necessarily represent actual transactions.

 

 

FISCAL 2001

CLOSING BID

 

 

 

 

 

 

HIGH

LOW

 

First Quarter

2.2500

1.3400

 

Second Quarter

2.0900

1.6500

 

Third Quarter

2.2800

1.4300

 

Fourth Quarter

2.1000

1.1400

 

 

 

 

 

FISCAL 2002

 

 

 

 

HIGH

LOW

 

First Quarter

1.6500

.8000

 

Second Quarter

.9000

.4000

 

Third Quarter

.7500

.2500

 

Fourth Quarter

.7500

.1600

 

At March 31, 2002, the approximate number of shareholders of record was 1,150.  The Company has not paid any dividends on its Common Stock and does not expect to do so in the foreseeable future.

 

Recent Sales of Unregistered Securities

 

During the fiscal year ended December 31, 2002, the Company issued no securities without registration under the Securities Act of 1933, as amended.

 

During the year ended December 31, 2001 the Company issued 357,350 shares of Common Stock upon the exercise of warrants associated with the W.B. McKee Securities Unit offering.

 

As to the issuance of securities identified above, the Company relied upon Section 4(2) of the Securities Act in claiming exemption from the registered requirement of the Securities Act.  All the persons to whom the securities were issued had full information concerning the business and affairs of the Company and acquired the shares for investment purposes.  Certificates representing the securities issued bear a restrictive legend prohibiting transfer of the securities except in compliance with applicable securities laws.

 


EQUITY COMPENSATION PLAN INFORMATION

 

 







Number of
securities to be
issued upon
exercise of
outstanding options, warrants and rights
(a)







Weighted average exercise price of outstanding options, warrants and rights
(b)

Number of securities remaining available for future issuances under equity compensation plans (excluding securities reflected in column (a))
(c)

 

 

 

 

Equity compensation plans approved by
     security holders

 

 

 

Equity compensation plans not approved
     by security holders(1)

420,000

$1.36

420,000

               Total

420,000

$1.36

420,000

 

(1)    Includes nonqualified options granted to outside directors.

 

ITEM 6-MANAGEMENT'S DISCUSSION AND ANALYSIS OR PLAN OF OPERATION

 

The following discussion should be read in conjunction with the Company's Financial Statements, and respective notes thereto, included elsewhere herein.  The information below should not be construed to imply that the results discussed herein will necessarily continue into the future or that any conclusion reached herein will necessarily be indicative of actual operating results in the future.  Such discussion represents only the best present assessment of the management of FieldPoint Petroleum Corporation.

 

Overview

 

FieldPoint Petroleum Corporation derives its revenues from its operating activities including sales of oil and gas and operating oil and gas properties.  The Company's capital for investment in producing oil and gas properties has been provided by cash flow from operating activities and from bank financing.  The Company categorizes its operating expenses into the categories of production expenses and other expenses. 

 

Comparison of Year Ended December 31, 2002 to Year Ended December 31, 2001

 

Results of Operation

 

Revenues decreased 4% or $97,844 to $2,402,300 for the year ended December 31, 2002, from the comparable 2001 period.  Oil production volumes increased by 8% at the same time the average price per barrel decreased 2% during 2002 to $22.62 from the comparable 2001 period average price of $23.20 per barrel.  Also in 2002, the gas production volume decreased by 4% while the average price per Mcf was $2.00, a decrease of 47% from the 2001 comparable period. The increase in production volumes were primarily due to the existing production and continued development of oil and gas wells in Oklahoma.

 

 

Year Ended December 31,

 

2002

2001

Oil Production

90,825

84,046

Average Sales Price Per Bbl ($/Bbl)

$22.62

$23.20

 

 

 

Gas Production

108,990

114,123

Average Sales Price Per Mcf ($/Mcf)

$2.00

  $3.76

 

Production expenses increased 43% or $397,806 to $1,310,609 for the year ended December 31, 2002, from the comparable 2001 period. The increase was due to cost associated with Oklahoma field production, with increases in workover expense and remedial repairs incurred in 2002 as compared to 2001.  Depletion and depreciation expense increased 6% or $33,580 to $514,658 for the year ended December 31, 2002 from the comparable 2001 period. The increase in depletion and depreciation was due to increases in oil and gas property cost as well as increased production volume.  General and administrative overhead cost increased 52% or $264,312 to $772,410 for the 2002 period verses the comparable 2001 period this was due primarily to an increase in consulting fees, some of which related to evaluation of possible acquisition prospects.

 

Net other expenses for the year ended December 31, 2002, was $18,344 compared to net other expenses of $126,633 for 2001.  This decrease was primarily due to gain on sale of properties offset by decreases in interest expense and losses on derivatives.

 

The Company's net income decreased by $439,914 to a loss of $131,521 for the year ended December 31, 2002, from the comparable 2001 period. The decrease in net income was primarily due to increased operating and general and administrative expenses as previously discussed.

 

Liquidity and Capital Resources

 

Cash flow from operating activities was $796,635 for the year ended December 31, 2002, compared to $868,152 for the year ended December 31, 2001. The decrease in cash flow from operating activities was primarily due to the net loss of the Company adjusted by gain on sale of property offset by an increase in accrued oil and gas sales, for the year ended December 31, 2001.

 

Cash flow provided by investing activities was $224,216 in the period ended December 31, 2002, compared to $1,754,846 in cash flow used by investing activities for December 31, 2001.  This is primarily due to decreased purchases of oil and gas properties and property development cost in 2002. Cash flow used by financing activities was $969,668 for the period ended December 31, 2002, compared to $588,432 in cash flow provided by financing activities for the same period in 2001. This was primarily due to decreases in advances of long-term debt, net of repayment; and a decrease in proceeds from the exercise of options and warrants.

 

Capital Requirements

 

Management believes the Company will be able to meet its current operating needs through internally generated cash from operations. Management believes that oil and gas property investing activities in 2003 can be financed through cash on hand, cash from operating activities, and bank borrowing.  The Company anticipates continued investments in proven oil and gas properties in 2003. If bank credit is not available, the Company may not be able to continue to invest in strategic oil and gas properties.  The Company cannot predict how oil and gas prices will fluctuate during 2003 and what effect they will ultimately have on the Company, but Management believes that the Company will be able to generate sufficient cash from operations to service its bank debt and provide for maintaining current production of its oil and gas properties. The Company had no significant commitments for capital expenditures at December 31, 2002. The timing of most capital expenditures for new operations is relatively discretionary. Therefore, the Company can plan expenditures to coincide with available funds in order to minimize business risks.

 

Quantitative And Qualitative Disclosures About Market Risk

 

We periodically enter into certain commodity price risk management transactions to manage our exposure to oil and gas price volatility. These transactions may take the form of futures contracts, swaps or options. All data relating to our derivative positions is presented in accordance with requirements of SFAS No. 133, which we adopted on January 1, 2001. Accordingly, unrealized gains and losses related to the change in fair market value of derivative contracts that qualify and are designated as cash flow hedges are recorded as other comprehensive income or loss and such amounts are reclassified to oil and natural gas sales revenues as the associated production occurs. Derivative contracts that do not qualify for hedge accounting treatment are recorded as derivative assets and liabilities at market value in the consolidated balance sheet, and the associated unrealized gains and losses are recorded as current expense or income in the consolidated statement of operations. While such derivative contracts do not qualify for hedge accounting, management believes these contracts can be utilized as an effective component of commodity price risk management activities. At December 31, 2001, we have approximately 9,000 barrels of oil subject to put options with a floor price of $21.50 per barrel. The Company paid premiums totaling $22,500 in association with the transactions, which are expensed as part of the realized loss on derivatives.  Unrealized loss relating to the market exposure of positions was less than $1,000 at December 31, 2001 and there were no open positions at December 31, 2002.  For 2002 and 2001, we recorded a realized loss on derivative transactions of $37,869 and $42,947. 

 

Critical Accounting Policies and Estimates
 

Our accounting policies are described in Note 1 to Notes to Consolidated Financial Statements in Item 7. We prepare our Consolidated Financial Statements in conformity with accounting principles generally accepted in the United States of America ("U.S. GAAP"), which require us to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosures of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the year. Actual results could differ from those estimates. We consider the following policies to be most critical in understanding the judgments that are involved in preparing our financial statements and the uncertainties that could impact our results of operations, financial condition and cash flows.

 
Successful Efforts Method of Accounting
 
We account for our exploration and development activities utilizing the successful efforts method of accounting. Under this method, costs of productive exploratory wells, development dry holes and productive wells and undeveloped leases are capitalized. Oil and gas lease acquisition costs are also capitalized. Exploration costs, including personnel costs, certain geological and geophysical expenses and delay rentals for oil and gas leases, are charged to expense as incurred. Exploratory drilling costs are initially capitalized, but charged to expense if and when the well is determined not to have found reserves in commercial quantities. The sale of a partial interest in a proved property is accounted for as a cost recovery and no gain or loss is recognized as long as this treatment does not significantly affect the unit-of-production amortization rate. A gain or loss is recognized for all other sales of producing properties. 
 
The application of the successful efforts method of accounting requires managerial judgment to determine the proper classification of wells designated as developmental or exploratory which will ultimately determine the proper accounting treatment of the costs incurred. The results from a drilling operation can take considerable time to analyze and the determination that commercial reserves have been discovered requires both judgment and industry experience. Wells may be completed that are assumed to be productive and actually deliver oil and gas in quantities insufficient to be economic, which may result in the abandonment of the wells at a later date.  The evaluation of oil and gas leasehold acquisition costs requires managerial judgment to estimate the fair value of these costs with reference to drilling activity in a given area. 
 
The successful efforts method of accounting can have a significant impact on the operational results reported when we enter a new exploratory area in hopes of finding an oil and gas field that will be the focus of future developmental drilling activity. The initial exploratory wells may be unsuccessful and will be expensed. Seismic costs can be substantial which will result in additional exploration expenses when incurred.
 
Reserve Estimates
 
Estimates of oil and gas reserves, by necessity, are projections based on geologic and engineering data, and there are uncertainties inherent in the interpretation of such data as well as the projection of future rates of production and the timing of development expenditures. Reserve engineering is a subjective process of estimating underground accumulations of oil and gas that are difficult to measure. The accuracy of any reserve estimate is a function of the quality of available data, engineering and geological interpretation and judgment. Estimates of economically recoverable oil and gas reserves and future net cash flows necessarily depend upon a number of variable factors and assumptions, such as historical production from the area compared with production from other producing areas, the assumed effects of regulations by governmental agencies and assumptions governing future oil and gas prices, future operating costs, severance taxes, development costs and workover costs, all of which may in fact vary considerably from actual results. The future drilling costs associated with reserves assigned to proved undeveloped locations may ultimately increase to an extent that these reserves may be later determined to be uneconomic. For these reasons, estimates of the economically recoverable quantities of oil and gas attributable to any particular group of properties, classifications of such reserves based on risk of recovery, and estimates of the future net cash flows expected therefrom may vary substantially. Any significant variance in the assumptions could materially affect the estimated quantity and value of the reserves, which could affect the carrying value of our oil and gas properties and/or the rate of depletion of the oil and gas properties.  Actual production, revenues and expenditures with respect to our reserves will likely vary from estimates, and such variances may be material. 
 
Impairment of Developed Oil and Gas Properties
 
We review our oil and gas properties for impairment whenever events and circumstances indicate a decline in the recoverability of their carrying value. We estimate the expected future cash flows of our oil and gas properties and compare such future cash flows to the carrying amount of our oil and gas properties to determine if the carrying amount is recoverable.  If the carrying amount exceeds the estimated undiscounted future cash flows, we will adjust the carrying amount of the oil and gas properties to their fair value. The factors used to determine fair value include, but are not limited to, estimates of proved reserves, commodity pricing, future production estimates, anticipated capital expenditures, and a discount rate commensurate with the risk associated with realizing the expected cash flows projected. There were no impairments of developed oil and gas properties during 2001 and 2002.
 
Future Abandonment Costs
 
We are required to make judgments based on historical experience and future expectations on the future abandonment cost, net of salvage value, of our oil and gas properties and equipment.  We review our estimate of the future obligation periodically and accrue the estimated obligation monthly based on the units-of-production method.  For our properties we estimate that the future abandonment cost, net of salvage value, will not be material.  
 
New Accounting Pronouncements

 

In June 2001, the FASB also approved for issuance Statements of Financial Accounting Standards No. SFAS 143 ("SFAS 143"), Asset Retirement Obligations.  SFAS 143 establishes accounting requirements for retirement obligations associated with tangible long-lived assets, including 1) the timing of the liability recognition, 2) initial measurement of the liability, 3) allocation of asset retirement cost to expense, 4) subsequent measurement of the liability and 5) financial statement disclosures.  SFAS 143 requires that an asset retirement cost should be capitalized as part of the cost of the related long-lived asset and subsequently allocated to expense using a systematic and rational method.  The Company will adopt the statement effective no later than January 1, 2003, as required.  The transition adjustment resulting from the adoption of SFAS 143 will be reported as a cumulative effect of a change in accounting principle.  At this time, the Company is assessing the impact SFAS 143 will have on its financial statements.

 

In October 2001, the FASB also approved Statements of Financial Accounting Standards No. 144 ("SFAS 144"), Accounting for the Impairment or Disposal of Long-Lived Assets.  SFAS 144 replaces SFAS 121, Accounting for the Impairment of Long-Lived Assets and for Long-Lived Assets to Be Disposed Of.  The new accounting model for long-lived assets to be disposed of by sale applies to all long-lived assets, including discontinued operations, and replaces the provisions of APB Opinion No. 30, Reporting Results of Operations-Reporting the Effects of Disposal of a Segment of a Business, for the disposal of segments of a business.  SFAS 144 requires that those long-lived assets be measured at the lower of carrying amount or fair value less cost to sell, whether reported in continuing operations or in discontinued operations.  Therefore, discontinued operations will no longer be measured at net realizable value or include amounts for operating losses that have not yet occurred.  SFAS 144 also broadens the reporting of discontinued operations to include all components of an entity with operations that can be distinguished from the rest of the entity and that will be eliminated from the ongoing operations of the entity in a disposal transaction.  The Company adopted the provisions of SFAS 144 effective January 1, 2002 with no material effect on its financial position, results of operations, or cash flows.

 

In April 2002, the FASB approved for issuance Statements of Financial Accounting Standards No. 145, Rescission of FASB Statements No. 4, 44 and 64, Amendment of SFAS 13, and Technical Corrections ("SFAS 145").  SFAS 145 rescinds previous accounting guidance, which required all gains and losses from extinguishment of debt be classified as an extraordinary item.  Under SFAS 145 classification of debt extinguishment depends on the facts and circumstances of the transaction.  SFAS 145 is effective for fiscal years beginning after May 15, 2002 and adoption is not expected to have a material effect on the Company's financial position or results of its operations.

 

In July 2002, the FASB issued Statements of Financial Accounting Standards No. 146, Accounting for Costs Associated with Exit or Disposal Activities ("SFAS 146").  SFAS 146 requires companies to recognize costs associated with exit or disposal activities when they are incurred rather than at the date of a commitment to an exit or disposal plan.  Examples of costs covered by SFAS 146 include lease termination costs and certain employee severance costs that are associated with a restructuring, discontinued operation, plant closing, or other exit or disposal activity.  SFAS 146 is to be applied prospectively to exit or disposal activities initiated after December 31, 2002.  The adoption of SFAS 146 is not expected to have a material effect on the Company's financial position or results of its operations.

 

In December 2002 the FASB issued Statements of Financial Accounting Standards No. 148, Accounting for Stock-Based Compensation - Transition and Disclosure - an Amendment of FASB Statement 123 ("SFAS 123").  For entities that change their accounting for stock-based compensation from the intrinsic method to the fair value method under SFAS 123 the fair value method is to be applied prospectively to those awards granted after the beginning of the period of adoption (the prospective method).  The amendment permits two additional transition methods for adoption of the fair value method.  In addition to the prospective method, the entity can choose to either (i) restate all periods presented (retroactive restatement method) or (ii) recognize compensation cost used to account for awards (modified prospective method).  For fiscal years beginning December 15, 2003, the prospective method will no longer be allowed.  The Company currently accounts for its stock-based compensation using the intrinsic value method as proscribed by Accounting Principles Board Opinion No. 25, Accounting for Stock Issued to Employees, and plans to continue using this method to account for stock options; therefore, it does not intend to adopt the transition requirements as specified in SFAS 148.  The Company has adopted the new SFAS 148 disclosure requirement in these financial statements.

 

ITEM 7-FINANCIAL STATEMENTS

 

The information required is included in this report as set forth in the "Index to Financial Statements."

 

 

Index to Financial Statements

 

 

 

 

Page

Independent Auditor's Report

F-1

Consolidated Balance Sheets

F-2

Consolidated Statements of Operations

F-3

Consolidated Statements of Stockholders' Equity

F-4

Consolidated Statements of Cash Flows

F-5

Notes to Consolidated Financial Statements

F-6 - F-13

Supplemental Oil and Gas Information (Unaudited)

F-13 - F-15

 

 

 


INDEPENDENT AUDITOR'S REPORT

 

 

 

 

Board of Directors and Stockholders
FieldPoint Petroleum Corporation and Subsidiary
Austin, Texas

 

We have audited the accompanying consolidated balance sheets of FieldPoint Petroleum Corporation and subsidiary as of December 31, 2002 and 2001, and the related consolidated statements of operations, changes in stockholders' equity and cash flows for the years then ended.  These consolidated financial statements are the responsibility of the Company's management.  Our responsibility is to express an opinion on these consolidated financial statements based on our audits.

 

We conducted our audits in accordance with auditing standards generally accepted in the United States of America.  Those standards require that we plan and perform the audits to obtain reasonable assurance about whether the financial statements are free of material misstatement.  An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements.  An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.  We believe that our audits provide a reasonable basis for our opinion.

 

In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the financial position of FieldPoint Petroleum Corporation and subsidiary as of December 31, 2002 and 2001, and the results of their operations and their cash flows for the years then ended, in conformity with accounting principles generally accepted in the United States of America.

 

 

 

 

HEIN + ASSOCIATES LLP

 

Dallas, Texas
April 3, 2003

 


FIELDPOINT PETROLEUM CORPORATION
CONSOLIDATED BALANCE SHEETS

 

ASSETS

 

 

December 31,

 

 

2002

 

2001

CURRENT ASSETS:

 

 

 

 

   Cash and cash equivalents

 

$   402,460 

 

$  351,277 

   Trading securities

 

                

 

2,880 

   Derivatives

 

                

 

23,053 

   Accounts receivable:

 

 

 

 

      Due from stockholder

 

                

 

7,500 

   Oil and gas sales

 

245,907 

 

283,198 

   Joint interest billings, less allowance for doubtful accounts of
       $99,192 and $43,753, respectively

 


69,275 

 


38,974 

   Prepaid expenses and other current assets

 

       2,535 

 

   102,535 

         Total current assets

 

720,177 

 

809,417 

 

 

 

 

 

PROPERTY AND EQUIPMENT:

 

 

 

 

   Oil and gas properties (successful efforts method):

 

 

 

 

   Proved leasehold costs

 

4,677,423 

 

4,809,276 

   Lease and well equipment

 

942,238 

 

1,058,777 

   Furniture and equipment

 

35,082 

 

35,082 

   Transportation equipment

 

102,274 

 

102,274 

      Less accumulated depletion and depreciation

 

  (1,728,105)

 

 (1,334,353)

         Net property and equipment

 

4,028,912 

 

4,671,056 

 

 

 

 

 

LONG-TERM JOINT INTEREST BILLING RECEIVABLE,
   
less allowance for doubtful accounts of $25,000

 


65,184

 


65,400 

OTHER ASSETS

 

        4,297 

 

    134,297 

         Total assets

 

$  4,818,570 

 

$ 5,680,170 

 

 

 

 

 

LIABILITIES AND STOCKHOLDERS' EQUITY

CURRENT LIABILITIES:

 

 

 

 

   Current portion of long-term debt

 

$    831,723 

 

$   551,914 

   Accounts payable and accrued expenses

 

473,935 

 

160,138 

   Oil and gas revenues payable

 

      63,508 

 

      49,716 

         Total current liabilities

 

1,369,166 

 

761,768 

 

 

 

 

 

LONG-TERM DEBT, net of current portion

 

7,897 

 

1,239,874 

DEFERRED INCOME TAXES

 

59,000 

 

147,000 

COMMITMENTS (Note 10)

 

 

 

 

STOCKHOLDERS' EQUITY:

 

 

 

 

   Common stock, $.01 par value, 75,000,000 shares authorized;
      7,580,175 and 7,580,175shares issued and outstanding,
      respectively

 



75,801 

 



75,801 

   Additional paid-in capital

 

2,583,887 

 

2,583,887 

   Treasury stock, 160,000 and 110,000 shares, at cost

 

(18,600)

 

(1,100)

   Retained earnings

 

     741,419 

 

     872,940 

         Total stockholders' equity

 

   3,382,507 

 

   3,531,528 

         Total liabilities and stockholders' equity

 

$  4,818,570 

 

$  5,680,170 

 

See accompanying notes to these financial statements.


FIELDPOINT PETROLEUM CORPORATION
CONSOLIDATED STATEMENTS OF OPERATIONS

 

 

 

 

December 31,

 

 

2002

 

2001

REVENUE:

 

 

 

 

   Oil and gas sales

 

$  2,272,786 

 

$ 2,379,926 

   Well operational and pumping fees

 

     129,514 

 

    120,218 

         Total revenue

 

2,402,300 

 

2,500,144 

 

 

 

 

 

COSTS AND EXPENSES:

 

 

 

 

   Production expense

 

1,310,609 

 

912,803 

   Depletion and depreciation

 

514,658 

 

481,078 

   General and administrative

 

     772,410 

 

    508,098 

         Total costs and expenses

 

2,597,677 

 

1,901,979 

 

 

 

 

 

OTHER INCOME (EXPENSE):

 

 

 

 

   Gain on sale of oil and gas properties

 

96,149 

 

   Interest expense, net

 

(77,274)

 

(102,935)

   Realized loss on derivatives

 

(37,869)

 

(42,947)

   Miscellaneous

 

         650 

 

      19,249 

         Total other income (expense)

 

     (18,344)

 

    (126,633)

 

 

 

 

 

INCOME (LOSS) BEFORE INCOME TAXES

 

(213,721)

 

471,532 

 

 

 

 

 

INCOME TAX PROVISION:

 

 

 

 

   Current expense

 

(5,800)

 

   Deferred (expense) benefit

 

      88,000 

 

    (163,139)

 

 

 

 

 

NET INCOME (LOSS)

 

$  (131,521)

 

$    308,393 

 

 

 

 

 

BASIC EARNINGS (LOSS) PER SHARE

 

$       (.02)

 

$         .04 

 

 

 

 

 

DILUTED EARNINGS (LOSS) PER SHARE

 

$       (.02)

 

$         .04 

 

 

See accompanying notes to these financial statements.

 

 

 


FIELDPOINT PETROLEUM CORPORATION
CONSOLIDATED STATEMENTS OF STOCKHOLDERS' EQUITY

For The Period From January 1, 2001 To December 31, 2002

 

 

 


Common Stock

 


Treasury Stock

 

Additional
Paid-In

 


Retained

 

 

 

 

Shares

 

Amount

 

Shares

 

Amount

 

Capital

 

Earnings

 

Total

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BALANCES, January 1, 2001

 

7,040,325

 

$  70,403

 

117,500

 

$  (1,175)

 

$   2,024,317

 

$ 564,547 

 

$ 2,658,092 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuance of common stock to consultant

 

7,500

 

75

 

(7,500)

 

75 

 

28,350

 

 

28,500 

Exercise of options

 

175,000

 

1,750

 

-

 

        

 

15,750

 

          

 

17,500 

Income tax benefit from stock options    exercised

 


-

 


-

 


-

 


 


94,138

 


          

 


94,138 

Exercise of warrants, net of    commissions

 


357,350

 


3,573

 


-

 


 


421,332

 


          

 


424,905 

Net income

 

         -

 

         -

 

          -

 

        - 

 

             -

 

  308,393 

 

    308,393 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BALANCES, December 31, 2001

 

7,580,175

 

75,801

 

110,000

 

(1,100)

 

2,583,887

 

872,940 

 

3,531,528 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Purchase of treasury stock

 

-

 

-

 

50,000

 

(17,500)

 

-

 

           

 

(17,500)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Net loss

 

         -

 

         -

 

          -

 

         - 

 

              -

 

 (131,521)

 

   (131,521)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BALANCES, December 31, 2002

 

7,580,175

 

$  75,801

 

   160,000

 

$ (18,600)

 

$   2,583,887

 

$ 741,419 

 

$ 3,382,507 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

See accompanying notes to these financial statements.

 

 


FIELDPOINT PETROLEUM CORPORATION
CONSOLIDATED STATEMENTS OF CASH FLOWS

 

 

 

December 31,

 

 

2002

 

2001

CASH FLOWS FROM OPERATING ACTIVITIES:

 

 

 

 

   Net income (loss)

 

$    (131,521)

 

$    308,393 

   Adjustments to reconcile to net cash from operating activities:

 

 

 

 

      Gain on the sale of oil and gas properties

 

(96,149)

 

                

      Depletion and depreciation

 

514,658 

 

481,078 

      Bad debt expense

 

65,000 

 

                

      Deferred income taxes

 

(88,000)

 

69,000 

      Income tax benefit from stock options exercised

 

                

 

94,138 

      Common stock and options issued for services

 

                

 

28,500 

   Changes in assets and liabilities:

 

 

 

 

      Accounts receivable and accrued income

 

(50,294)

 

(145,522)

      Prepaid expenses and other assets

 

232,299 

 

14,718 

      Accounts payable and accrued expenses

 

313,797 

 

55,046 

      Oil and gas revenues payable

 

13,792 

 

(14,146)

      Change in fair value of derivative

 

       23,053 

 

      (23,053)

         Net cash provided by operating activities

 

796,635 

 

868,152 

 

 

 

 

 

CASH FLOWS FROM INVESTING ACTIVITIES:

 

 

 

 

   Proceeds from sale of oil and gas properties

 

710,000 

 

   Additions to oil and gas properties

 

(485,784)

 

(1,725,960)

   Purchase of furniture and equipment

 

            - 

 

      (28,886)

         Net cash provided by (used in) investing activities

 

224,216 

 

(1,754,846)

 

 

 

 

 

CASH FLOWS FROM FINANCING ACTIVITIES:

 

 

 

 

Proceeds from long-term debt

 

                

 

756,464 

Repayments of long-term debt

 

(952,168)

 

(610,437)

Proceeds from exercise of common stock options and warrants

 

                

 

442,405 

Purchase of treasury stock

 

      (17,500)

 

             - 

Net cash provided by (used in) financing activities

 

    (969,668)

 

      588,432 

 

 

 

 

 

NET CHANGE IN CASH

 

51,183 

 

(298,262)

 

 

 

 

 

CASH, beginning of year

 

     351,277 

 

      649,539 

 

 

 

 

 

CASH, end of year

 

$    402,460 

 

$     351,277 

 

 

 

 

 

SUPPLEMENTAL INFORMATION:

 

 

 

 

Cash paid during the year for interest

 

$     89,012 

 

$     119,015 

Cash paid during the year for income taxes

 

$           - 

 

$             

 

See accompanying notes to these financial statements.

 


FIELDPOINT PETROLEUM CORPORATION

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

 

1.         Summary of Significant Accounting Policies

 

       Organization and Nature of Operations

FieldPoint Petroleum Corporation (the "Company") is incorporated under the laws of the state of Colorado.  The Company is engaged in the acquisition, operation and development of oil and gas properties, which are located in Oklahoma, South-Central Texas and Wyoming as of December 31, 2002.

 

Consolidation Policy

The consolidated financial statements include the accounts of the Company and its wholly-owned subsidiary, Bass Petroleum, Inc.  All material intercompany accounts and transactions have been eliminated in consolidation.

 

Cash and Cash Equivalents

The Company considers all highly liquid debt instruments purchased with a remaining maturity of three months or less to be cash equivalents.

 

Oil and Gas Producing Operations

The Company uses the successful efforts method of accounting for its oil and gas producing activities.  Costs incurred by the Company related to the acquisition of oil and gas properties and the cost of drilling successful wells are capitalized.  Costs incurred to maintain wells and related equipment and lease and well operating costs are charged to expense as incurred.  Gains and losses arising from sales of properties are included in income.  Unproved properties are assessed periodically for possible impairment.  The Company had no unproved properties as of December 31, 2002.

 

Capitalized amounts attributable to proved oil and gas properties are depleted by the unit-of-production method based on proved reserves.  Depreciation and depletion expense for oil and gas producing property and related equipment was $502,658 and $475,077 for the years ended December 31, 2002 and 2001, respectively.

 

Capitalized costs are evaluated for impairment based on an analysis of undiscounted future net cash flows in accordance with Financial Accounting Standards Board Statement No. 144, Accounting for Impairment or Disposal of Long-Lived Assets.  If impairment is indicated, the asset is written down to its estimated fair value based on expected future discounted cash flows.

 

        Joint Interest Billings Receivable and Oil and Gas Revenue Payable

Joint interest billings receivable represent amounts receivable for lease operating expenses and other costs due from third party working interest owners in the wells that the Company operates.  The receivable is recognized when the cost is incurred and the related payable and the Company's share of the cost is recorded.

 

Oil and gas revenues payable represents amounts due to third party revenue interest owners for their share of oil and gas revenue collected on their behalf by the Company.  The payable is recorded when the Company recognizes oil and gas sales and records the related oil and gas sales receivable.

 

The Company has a $65,184 joint interest billing receivable from a company in receivership.  The receiver has indicated he intends to settle the amount due by conveying oil and gas properties to the Company.  This settlement has not yet been approved by the bankruptcy court.  The Company anticipates that it will receive the properties, and that the value of the properties will be adequate to recover the amount due; however if the settlement is not approved, the Company may be unable to recover the receivable and further write-downs of the receivable balance may be necessary.  Based on the above facts, the Company has classified the receivable as long-term.

 

       Derivative Activity

On January 1, 2001, the Company adopted Statement of Financial Accounting Standards No. 133 ("SFAS 133"), Derivative Instruments and Hedging Activities.  Under SFAS 133, all derivative instruments are recorded on the balance sheet at fair value.  Changes in the derivative's fair value are currently recognized in earnings unless specific hedge accounting criteria are met.  For qualifying cash flow hedges, the gain or loss on the derivative is deferred in accumulated other comprehensive income (loss) to the extent the hedge is effective.  For qualifying fair value hedges, the gain or loss on the derivative is offset by related results of the hedged item in the income statement.  Gains and losses on hedging instruments included in accumulated other comprehensive income (loss) are reclassified to oil and natural gas sales revenue in the period that the related production is delivered.  Derivative contracts that do not qualify for hedge accounting treatment are recorded as derivative assets and liabilities at market value in the consolidated balance sheet, and the associated unrealized gains and losses are recorded as current expense or income in the consolidated statement of operations.  While such derivative contracts do not qualify for hedge accounting, management believes these contracts can be utilized as an effective component of commodity price risk management activities.

 

At December 31, 2001, the Company had approximately 9,000 barrels of oil subject to put options with a floor price of $21.50 per barrel.  The Company paid premiums totaling $22,500 in association with the transactions, which are expensed as part of the realized loss on derivatives.  Unrealized loss relating to the market exposure of positions was less than $1,000 at December 31, 2001, and there were no open positions at December 31, 2002.  For 2002 and 2001, the Company recorded a realized loss on derivative transactions of $37,869 and $42,947, respectively.

 

Other Property

Other assets classified as property and equipment are primarily office furniture and equipment and vehicles, which are carried at cost.  Depreciation is provided using the straight-line method over estimated useful lives ranging from five to seven years.  Gain or loss on retirement or sale or other disposition of assets is included in income in the period of disposition.  Depreciation expense for other property and equipment was $12,000 and $6,000 for each of the years ended December 31, 2002 and 2001, respectively.

 

       Income Taxes

Income taxes are provided for the tax effects of transactions reported in the financial statements and consist of taxes currently due, if any, plus net deferred taxes related primarily to differences between the bases of assets and liabilities for financial and income tax reporting.  Deferred tax assets and liabilities represent the future tax return consequences of those differences, which will either be taxable or deductible when the assets and liabilities are recovered or settled.  Deferred tax assets include recognition of operating losses that are available to offset future taxable income and tax credits that are available to offset future income taxes.  Valuation allowances are recognized to limit recognition of deferred tax assets where appropriate.  Such allowances may be reversed when circumstances provide evidence that the deferred tax assets will more likely than not be realized.


Stock-Based Compensation

The Company applies Statement of Financial Accounting Standards No. 123 ("SFAS 123"), Accounting for Stock-Based Compensation as Amended by Statement of Financial Accounting Standards No. 148 ("SFAS 148") Accounting for Stock-Based Compensation, which requires recognition of the value of stock options and warrants granted based on an option pricing model.  However, as permitted by SFAS 123, the Company continues to account for stock options and warrants granted to directors and employees pursuant to Accounting Principles Board Opinion No. 25, Accounting for Stock Issued to Employees, and related interpretations.  See Note 7.

 

      Use of Estimates and Certain Significant Estimates

The preparation of the Company's financial statements in conformity with generally accepted accounting principles requires the Company's management to make estimates and assumptions that affect the amounts reported in these financial statements and accompanying notes.  Actual results could differ from those estimates.  Significant assumptions are required in the valuation of proved oil and gas reserves, which as described above may affect the amount at which oil and gas properties are recorded.  The Company's allowance for doubtful accounts is a significant estimate and is based on management's estimates of uncollectible receivables.  It is at least reasonably possible these estimates could be revised in the near term and the revisions could be material.

 

New Accounting Pronouncements

In June 2001, the FASB also approved for issuance Statements of Financial Accounting Standards No. SFAS 143 ("SFAS 143"), Asset Retirement Obligations.  SFAS 143 establishes accounting requirements for retirement obligations associated with tangible long-lived assets, including 1) the timing of the liability recognition, 2) initial measurement of the liability, 3) allocation of asset retirement cost to expense, 4) subsequent measurement of the liability and 5) financial statement disclosures.  SFAS 143 requires that an asset retirement cost should be capitalized as part of the cost of the related long-lived asset and subsequently allocated to expense using a systematic and rational method.  The Company will adopt the statement effective no later than January 1, 2003, as required.  The transition adjustment resulting from the adoption of SFAS 143 will be reported as a cumulative effect of a change in accounting principle.  At this time, the Company is assessing the impact SFAS 143 will have on its financial statements.

 

In October 2001, the FASB approved Statements of Financial Accounting Standards No. 144 ("SFAS 144"), Accounting for the Impairment or Disposal of Long-Lived Assets.  SFAS 144 replaces SFAS 121, Accounting for the Impairment of Long-Lived Assets and for Long-Lived Assets to Be Disposed Of.  The new accounting model for long-lived assets to be disposed of by sale applies to all long-lived assets, including discontinued operations, and replaces the provisions of APB Opinion No. 30, Reporting Results of Operations-Reporting the Effects of Disposal of a Segment of a Business, for the disposal of segments of a business.  SFAS 144 requires that those long-lived assets be measured at the lower of carrying amount or fair value less cost to sell, whether reported in continuing operations or in discontinued operations.  Therefore, discontinued operations will no longer be measured at net realizable value or include amounts for operating losses that have not yet occurred.  SFAS 144 also broadens the reporting of discontinued operations to include all components of an entity with operations that can be distinguished from the rest of the entity and that will be eliminated from the ongoing operations of the entity in a disposal transaction.  The Company adopted the provisions of SFAS 144 effective January 1, 2002 with no material effect on its financial position, results of operations, or cash flows.

 

In April 2002, the FASB approved for issuance Statements of Financial Accounting Standards No. 145, Rescission of FASB Statements No. 4, 44 and 64, Amendment of SFAS 13, and Technical Corrections ("SFAS 145").  SFAS 145 rescinds previous accounting guidance, which required all gains and losses from extinguishment of debt be classified as an extraordinary item.  Under SFAS 145 classification of debt extinguishment depends on the facts and circumstances of the transaction.  SFAS 145 is effective for fiscal years beginning after May 15, 2002 and adoption is not expected to have a material effect on the Company's financial position or results of its operations.

 

In July 2002, the FASB issued Statements of Financial Accounting Standards No. 146, Accounting for Costs Associated with Exit or Disposal Activities ("SFAS 146").  SFAS 146 requires companies to recognize costs associated with exit or disposal activities when they are incurred rather than at the date of a commitment to an exit or disposal plan.  Examples of costs covered by SFAS 146 include lease termination costs and certain employee severance costs that are associated with a restructuring, discontinued operation, plant closing, or other exit or disposal activity.  SFAS 146 is to be applied prospectively to exit or disposal activities initiated after December 31, 2002.  The adoption of SFAS 146 is not expected to have a material effect on the Company's financial position or results of its operations.

 

In December 2002 the FASB issued Statements of Financial Accounting Standards No. 148, Accounting for Stock-Based Compensation - Transition and Disclosure - an Amendment of FASB Statement 123 ("SFAS 123").  For entities that change their accounting for stock-based compensation from the intrinsic method to the fair value method under SFAS 123 the fair value method is to be applied prospectively to those awards granted after the beginning of the period of adoption (the prospective method).  The amendment permits two additional transition methods for adoption of the fair value method.  In addition to the prospective method, the entity can choose to either (i) restate all periods presented (retroactive restatement method) or (ii) recognize compensation cost used to account for awards (modified prospective method).  For fiscal years beginning December 15, 2003, the prospective method will no longer be allowed.  The Company currently accounts for its stock-based compensation using the intrinsic value method as proscribed by Accounting Principles Board Opinion No. 25, Accounting for Stock Issued to Employees, and plans to continue using this method to account for stock options; therefore, it does not intend to adopt the transition requirements as specified in SFAS 148.  The Company has adopted the new SFAS 148 disclosure requirement in these financial statements.

 

2.         Acquisition and Disposition of Oil and Gas Properties

 

In October 2001, the Company acquired interest in certain producing properties in Oklahoma for consideration of $733,464.  The Company produced the property and recorded depletion expense of $119,613 through June 2002.  The acquisition was financed with an extension to the Company's existing borrowing facility.  In June 2002, when the net book value of the property was $613,851, the Company sold this interest for cash consideration of $710,000, realizing a gain on the sale of $96,149.

 

3.         Related Party Transactions

 

At December 31, 2002 and 2001, the Company had a short-term advance receivable from its majority stockholder of $7,500.  The Company advanced an additional $40,000 in the first quarter of 2002, which was repaid prior to December 31, 2002.

 

The Company leases office space from its majority stockholder.  Rent expense for this lease was $18,000 and $12,000 for each of the years ended December 31, 2002 and 2001, respectively.

 


4.         Long-Term Debt

 

Long-term debt at December 31, 2002 and 2001 consisted of the following:

 

 

2002

 

2001

Note payable to a bank, interest at the bank's floating rate (5.25% at December 31, 2002), monthly payments of principal of $45,354, plus accrued interest beginning January 1, 2002, until maturity in May 2003.  This note is collateralized by certain oil and gas properties and is guaranteed by the majority stockholder of the Company.  The Company is currently in the process of renewing the facility, and believes it will be renewed on similar terms, with an expected maturity in May 2004.

 








$  823,827 

 








$1,768,788 

 

 

 

 

 

Other notes payable collateralized by vehicles.

 

    15,793 

 

    23,000 

Total

 

839,620 

 

1,791,788

Less current portion

 

  (831,723)

 

  (551,914)

 

 

$    7,897 

 

$1,239,874 

 

Maturities of long-term debt for the years ending December 31 are as follows:

 

2003

 

$  831,723

2004

 

      7,897

 

 

$  839,620

 

5.         Income Taxes

 

The Company's deferred tax assets (liabilities) are composed of the following:

 

December 31,

 

2002

 

2001

Deferred tax assets:

 

 

 

   Non-deductible acquisition cost

$   12,000 

 

$   12,000 

   Net operating loss carryforwards

232,000 

 

64,000 

   Allowance for doubtful accounts and other assets

     45,000 

 

    39,000 

 

289,000 

 

115,000 

Deferred tax liabilities:

 

 

 

   Difference in basis of oil and gas properties

   (348,000)

 

  (262,000)

 

 

 

 

   Net liability

$  (59,000)

 

$ (147,000)

 

The effective tax rate differs from the statutory rate as follows:

 

2002

 

2001

Statutory rate

               34%

 

             34%

Income tax benefit of option exercises

              - %

 

             (6%)

Change in rate and other

                5%

 

               7%

Effective rate

            (39)%

 

             35%

 

At December 31, 2002, the Company had available net operating loss ("NOL") carryforwards of approximately $764,000, which may be used to reduce future taxable income and expire from 2019 through 2022.

 

6.         Earnings Per Share

 

Basic earnings per share is computed based on the weighted average number of shares of common stock outstanding during the year.  Diluted earnings per share takes common stock equivalents (such as options and warrants) into consideration.  The following table sets forth the computation of basic and diluted earnings per share:

 

 

December 31,

 

2002

 

2001

Numerator:

 

 

 

   Net income (loss)

$   (135,721)

 

$   308,393 

   Numerator for basic and diluted earnings per share

(135,721)

 

308,393 

 

 

 

 

Denominator:

 

 

 

   Denominator for basic earnings per share - weighted average
      shares


7,572,778 

 


7,366,677 

 

 

 

 

Effect of dilutive securities:

 

 

 

Director stock options

             

 

318,009 

Warrants

            - 

 

     275,255 

Dilutive potential common shares

            - 

 

     593,264 

 

 

 

 

Denominator for diluted earnings per share - adjusted weighted
   average shares


    7,572,778
 

 


    7,959,941
 

Basic earnings per share

$        (.02)

 

$        0.04 

Diluted earnings per share

$        (.02)

 

$        0.04 

 

Outstanding stock options and warrants to purchase 1,445,916 shares of common stock outstanding at December 31, 2002 (19,466 dilutive potential common shares) were not included in the computation of diluted earnings per share due to the Company's net loss.  The exercise price of these potential shares exceeded market value at December 31, 2002; however the price did not exceed market value during the year.

 

For additional disclosures regarding the stock options and the warrants, see Note 7.  The net effect of converting stock options and warrants to purchase 1,780,916 shares of common stock at exercise prices less than the average market prices has been included in the computation of diluted earnings per share for the year ended December 31, 2001.

 

7.         Stock Based Compensation

 

Stock Options

In August 1999, the Company granted 100,000 non-qualified stock options to a director to purchase the Company's common stock at $1.16 per share, which was greater than the quoted market price on the date of grant.  The options were exercisable from January 1, 2000 to December 31, 2002.

 

In January 2000, the Company granted 200,000 non-qualified stock options to a director to purchase the Company's common stock at $0.69 per share, which was greater than the quoted market price on the date of grant.  The options were exercisable from December 31, 2000 to December 31, 2002.

 

In July 2000, the Company granted 200,000 non-qualified stock options to directors to purchase the Company's common stock at $2.13 per share, which was greater than the quoted market price on the date of grant.  The options are exercisable from January 2001 to April 2004.

 

In March 2001, the Company granted 230,000 to directors to purchase the Company's common stock at $1.38 per share, which was equal to the quoted market price on the date of grant.  The options are exercisable from January 2002 through December 2003.

 

The following is a summary of activity for the stock options granted for the years ended December 31, 2002 and 2001:

 


 

December 31, 2002

 

December 31, 2001

 

 



Number
Of Shares

 

Weighted
Average
Exercise
Price

 



Number
Of Shares

 

Weighted
Average
Exercise
Price

 

 

 

 

 

 

 

 

 

Outstanding, beginning of year

 

730,000 

 

$    1.36 

 

800,000 

 

$   1.14 

 

 

 

 

 

 

 

 

 

Canceled or expired

 

(310,000)

 

$     .86 

 

(125,000)

 

$   1.72 

Granted

 

         

 

$       - 

 

230,000 

 

$   1.38 

Exercised

 

         - 

 

$       - 

 

  (175,000)

 

$   0.10 

 

 

 

 

 

 

 

 

 

Outstanding, end of year

 

  420,000 

 

$    1.73 

 

   730,000 

 

$   1.36 

Exercisable, end of year

 

  420,000 

 

$    1.73 

 

   730,000 

 

$   1.36 

 

If not previously exercised, options outstanding at December 31, 2002 will expire as follows:

 

 

 



Number
Of Shares

 

Weighted
Average
Exercise
Price

 

Weighted
Average
Contractual
Life

 

 

 

 

 

 

 

December 31, 2003

 

220,000

 

$ 1.38

 

1 year

December 31, 2004

 

200,000

 

  2.13

 

2 years

Total

 

420,000

 

$ 1.73

 

 

<