Mr. Dennis B. Goldstein

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  www.sec.gov/Archives/edgar/data/907649/0001038838-09-00 - [Cached Version]
  Published on: 4/23/2009    Last Visited: 5/11/2009  

  The Board of Directors has determined that Dennis B. Goldstein, Arnold S. Grundvig, Jr., Richard Hardman, and H. Allen Turner are "independent directors" as that term is defined in Rule 4200(a)(15) of NASDAQ.
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  The Audit Committee of the Board of Directors is currently composed of three independent directors: H. Allen Turner, its Chairman, and Arnold S. Grundvig, Jr., each of whom the Board of Directors has determined to be an audit committee financial expert, and Dennis B. Goldstein.
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  The Compensation Committee of the Board of Directors is composed of four independent directors: Arnold S. Grundvig, Jr., its Chairman, Richard Hardman, Dennis B. Goldstein, and H. Allen Turner.
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  The Nomination and Governance Committee of the Board of Directors is composed of four independent directors: Dennis B. Goldstein, its Chairman, Richard Hardman, H. Allen Turner, and Arnold S. Grundvig, Jr.

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  www.sec.gov/Archives/edgar/data/907649/0001038838-08-00 - [Cached Version]
  Published on: 4/25/2008    Last Visited: 4/26/2008  

  The Board of Directors has determined that Dennis B. Goldstein, Arnold S. Grundvig, Jr., Richard Hardman, H. Allen Turner and David L. Worrell are "independent directors" as that term is defined in Rule 4200(a)(15) of NASDAQ.
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  The Company's Audit Committee Charter was included as an appendix to the proxy statement for its 2004 annual meeting of stockholders and is available on the Company's website, www.fxenergy.com . The Audit Committee of the Board of Directors is currently composed of four independent directors: H. Allen Turner, its Chairman, Arnold S. Grundvig, Jr., each of whom the Board of Directors has determined to be an audit committee financial expert, David L. Worrell, and Dennis B. Goldstein, all of whom the Board of Directors has determined to be independent, all as required by Rule 10A-3(b)(1) adopted pursuant to the Securities Exchange Act of 1934.
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  The Compensation Committee of the Board of Directors is composed of five independent directors: David L. Worrell, its Chairman, Richard Hardman, Dennis B. Goldstein, H. Allen Turner, and Arnold S. Grundvig, Jr.
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  The Nomination and Governance Committee of the Board of Directors is composed of five independent directors: Dennis B. Goldstein, its Chairman, Richard Hardman, David L. Worrell, H. Allen Turner, and Arnold S. Grundvig, Jr.
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  The Board of Directors has nominated David N. Pierce and Dennis B. Goldstein for election as directors of the Company at the Annual Meeting, each to serve for a term of three years expiring at the 2011 annual meeting and until his successor is elected and qualified.
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  The Board of Directors recommends a vote "FOR" the election of the nominees David N. Pierce and Dennis B. Goldstein, to serve in such capacities until the expiration of their term at the 2011 annual meeting of stockholders, and until their successors are elected and qualified.

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  www.sec.gov/Archives/edgar/data/907649/0001038838-07-00 - [Cached Version]
  Published on: 4/27/2007    Last Visited: 4/28/2007  

  The Board of Directors has determined that Dennis B. Goldstein, Arnold S. Grundvig, Jr., Richard Hardman, H. Allen Turner, and David L. Worrell are "independent directors" as that term is defined in Rule 4200(a)(15) of the National Association of Securities Dealers.
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  The Audit Committee of the Board of Directors is currently composed of four independent directors: Arnold S. Grundvig, Jr., its Chairman, whom the Board of Directors has determined to be an audit committee financial expert, David L. Worrell, H. Allen Turner, and Dennis B. Goldstein, each of whom the Board of Directors has determined to be independent, all as required by Rule 10A-3(b)(1) adopted pursuant to the Securities Exchange Act of 1934.
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  The Compensation Committee of the Board of Directors is composed of five independent directors: David L. Worrell, its Chairman, Richard Hardman, Dennis B. Goldstein, H. Allen Turner, and Arnold S. Grundvig, Jr.
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  The Nomination and Governance Committee of the Board of Directors is composed of five independent directors: Dennis B. Goldstein, its Chairman, Richard Hardman, David L. Worrell, H. Allen Turner, and Arnold S. Grundvig, Jr.

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  www.sec.gov/Archives/edgar/data/907649/0001116188-09-00 - [Cached Version]
  Published on: 2/13/2009    Last Visited: 2/15/2009  

  0001116188 GOLDSTEIN DENNIS B 3006 HIGHLAND DR STE 206 SALT LAKE CITY UT 84106 1 0 0 0

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  www.sec.gov/Archives/edgar/data/907649/0001038838-03-00 - [Cached Version]
  Published on: 4/25/2003    Last Visited: 10/30/2003  

  On April 1, 2003, the Board of Directors appointed David L. Worrell and Arnold S. Grundvig, Jr. to fill vacancies created by the resignations of Clay Newton and Dennis B. Goldstein.
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  Prior to his resignation on August 15, 2002, Dennis B. Goldstein was also a member of the Audit Committee.
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  That determination, following the resignation of Dennis B. Goldstein, prompted the Board of Directors to expand its search for qualified persons to serve as independent members of the Board of Directors.In light of FX ENERGY INC's financial position and the recently-enhanced scrutiny to which corporate directors have become subject, the search process took longer than anticipated. On April 1, 2003, the Board of Directors appointed David L. Worrell and Arnold S. Grundvig, Jr. to fill the vacancies created by the resignations of Clay Newton and Dennis B. Goldstein.
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  Prior to his resignation on August 15, 2002, Dennis B. Goldstein was also a member of the Audit Committee.
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  Jay W. Decker resigned as a director of FX ENERGY INC on January 31, 2002, and Dennis B. Goldstein resigned as a director of FX ENERGY INC on August 15, 2002.
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  Dennis B. Goldstein was paid $6,750 for his services as a director in 2002 prior to his resignation.In addition to the above amounts, FX ENERGY INC paid Clay Newton consulting fees of $6,210 in 2002 for financial consulting services performed after his appointment as a director and $4,100 for financial consulting services performed in 2003 prior to his resignation as a director. Employment Agreements, Termination of Employment, and Change in Control

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  www.sec.gov/Archives/edgar/data/907649/0001038838-02-00 - [Cached Version]
  Published on: 8/14/2002    Last Visited: 8/16/2002  

  Dennis B. Goldstein, age 56.Member of the Mining and Environmental Practice Group of the law firm of Baker & McKenzie in San Francisco, California.Former Vice-President and corporate counsel of Homestake Mining Company, an international gold mining company, from 1976 to 2001.Instrumental in Homestake's gold exploration activities conducted in Poland during 1998 and 1999.Graduate of Brown University, Stanford University Law School and the Executive Program of the Stanford Graduate School of Business.Member of California Bar Association.Dennis B. Goldstein is a member of our Audit Committee and Compensation Committee.
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  The Audit Committee of the Board of Directors is currently composed of three independent directors appointed by the Board of Directors, Peter L. Raven, Dennis B. Goldstein, and Clay Newton, who was appointed to serve out the term of Jay W. Decker, which expires in 2004.
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  The Compensation Committee of the Board of Directors is composed of independent directors: Peter L. Raven, Dennis B. Goldstein and Clay Newton.
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  FX ENERGY INC has engaged Dennis B. Goldstein to provide special legal services from time to time, not to exceed an aggregate of $60,000 per year.During 2001, FX ENERGY INC paid Dennis B. Goldstein $2,250 for such services. Stock Option Extensions On April 5, 2001, FX ENERGY INC extended the term of options to purchase 125,000 shares of FX ENERGY INC's common stock that were to expire during 2001 for a period of two years, with a one-year vesting period.FX ENERGY INC incurred deferred compensation cost of $218,750, including $175,000 covering the intrinsic value applicable to 100,000 options held by an executive and $43,750 covering the intrinsic value applicable to 25,000 options held by a nonexecutive employee, to be amortized to expense over the one-year vesting period. Principal Stockholders The following table sets forth, as of June 30, 2002, the name and shareholdings of each person who owns of record, or was known by FX ENERGY INC to own beneficially, 5% or more of the common stock currently outstanding; the name and shareholdings of each director; and the shareholdings of all executive officers and directors as a group.Unless otherwise indicated, all shares consist of common stock, and all such shares are owned beneficially and of record by the named person or group.
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  Dennis B. Goldstein(7)
  
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  Mr. Duncan is deemed to hold or share voting and dispositive power over all of such shares. (7) Includes 400 shares held by Dennis B. Goldstein as custodian for a minor child.
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  Mr. Goldstein is deemed to hold or share voting and dispositive power over all of such shares. Section 16(a) Beneficial Ownership Reporting Compliance Section 16(a) of the Securities Exchange Act of 1934, as amended, requires FX ENERGY INC's directors and executive officers, and persons who own more than 10% of a registered class of FX ENERGY INC's equity securities, to file with the Securities and Exchange Commission initial reports of ownership and reports of changes in ownership of equity securities of FX ENERGY INC.Officers, directors and greater than 10% stockholders are required to furnish FX ENERGY INC with copies of all Section 16(a) forms they file. Based solely upon a review of Forms 3, 4 and 5 and amendments thereto furnished to FX ENERGY INC during or respecting its last fiscal year ended December 31, 2001, no person who, at any time during the most recent fiscal year, was a director, officer, beneficial owner of more than 10% of any class of equity securities of FX ENERGY INC, or any other person known to be subject to Section 16 of the Exchange Act failed to file, on a timely basis, reports required by Section 16(a) of the Securities Exchange Act. Executive Compensation Summary Compensation
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  During 2001, FX ENERGY INC's outside directors, Peter L. Raven, Jay W. Decker and Dennis B. Goldstein, were paid cash fees of $18,000 each and granted options to purchase 10,000 shares of FX ENERGY INC's common stock each at an exercise price of $2.44 per share.
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  In addition to the above amounts, Dennis B. Goldstein was paid a cash fee of $2,250 for special legal services during 2001.

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  www.sec.gov/Archives/edgar/data/907649/0001038838-01-00 - [Cached Version]
  Published on: 4/20/2001    Last Visited: 9/16/2001  

  The Board of Directors' nominees for election as directors of FX Energy at the Annual Meeting are Thomas B. Lovejoy , Scott J. Duncan and Dennis B. Goldstein.
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  Dennis B. Goldstein , age 55.Vice-President and corporate counsel , Homestake Mining Company , a Walnut Creek , California-based international gold mining company , since 1976.Instrumental in Homestake's gold exploration activities conducted in Poland during 1998 and 1999.Graduate of Brown University , Stanford University Law School and the Executive Program of the Stanford Graduate School of Business.Member of California Bar Association.Dennis B. Goldstein is a member of FX Energy's Audit Committee and Compensation Committee.His term expires in 2001.Board of Directors Meetings and CommitteesBoard of DirectorsThe Board of Directors had four meetings during 2000 and one meeting to date in 2001.The directors also discussed the business and affairs of FX Energy informally on numerous occasions throughout the year and took several actions through unanimous written consents in lieu of meetings.
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  The Audit Committee of the Board of Directors is composed of three independent directors appointed by the Board of Directors , Peter L. Raven , Jay W. Decker and Dennis B. Goldstein.
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  The Compensation Committee of the Board of Directors is composed of three independent directors appointed by the Board of Directors , Peter L. Raven , Jay W. Decker and Dennis B. Goldstein.
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  The Board of Directors recommends a vote FOR the election of the nominees of management , Thomas B. Lovejoy , Scott J. Duncan and Dennis B. Goldstein , as directors of FX Energy , to serve in such capacities until the expiration of their term and until their successors are elected and qualified.
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  FX Energy has engaged Dennis B. Goldstein to provide special legal services from time to time , not to exceed an aggregate of $60 , 000 per year.Officer Option Exercises and Loans to OfficersOn February 17 , 1998 , two of FX Energy's officers exercised options to purchase 300 , 000 shares of FX Energy's common stock at $1.50 per share that were scheduled to expire on May 6 , 1998.The officers paid for the cost of exercising the options by utilizing a contractual bonus of $100 , 000 each issued to them during 1997 and signing a full recourse note payable to FX Energy for $125 , 000 each with interest accrued at 7.7%.On April 10 , 1998 , in consideration of the agreement of the two officers to not sell FX Energy's common stock in market transactions , FX Energy agreed to advance the officers , on a nonrecourse basis , additional funds to cover their tax liabilities and other considerations.As of December 31 , 1999 , the officers had been advanced a total amount of $1 , 838 , 000.The carrying value of the notes receivable from officers was $773 , 000 as of December 28 , 2000 , including principal of $1 , 838 , 000 and accrued interest of $339 , 000 , which was reduced by an impairment allowance of $1 , 404 , 000 based on the market value of 233 , 340 shares of FX Energy's common stock held as collateral.
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  Dennis B. Goldstein ( 7 ) ------5 , 400 --------------5 , 334 -------------10 , 734 -------------0.0 ------- ----0.0 ------- All executive officers and
  
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  Mr. Duncan is deemed to hold or share voting and dispositive power over all of such shares. ( 7 ) Includes 400 shares held by Dennis B. Goldstein as custodian for a minor child.
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  Mr. Goldstein is deemed to hold or share voting and dispositive power over all of such shares.Section 16 ( a ) Beneficial Ownership Reporting ComplianceSection 16 ( a ) of the Securities Exchange Act of 1934 , as amended , requires FX Energy's directors and executive officers , and persons who own more than 10% of a registered class of FX Energy's equity securities , to file with the Securities and Exchange Commission initial reports of ownership and reports of changes in ownership of equity securities of FX Energy.Officers , directors and greater than 10% stockholders are required to furnish FX Energy with copies of all Section 16 ( a ) forms they file.
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  During 2000 , FX Energy's outside directors , Peter L. Raven , Jay W. Decker and Dennis B. Goldstein , were paid cash fees of $18 , 000 each and granted options to purchase 10 , 000 shares of FX Energy's common stock each at an exercise price of $4.0625 per share.
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  In addition to the above amounts , Dennis B. Goldstein was paid a cash fee of $2 , 100 for special legal services.Employment Agreements , Termination of Employment , and Change in Control.

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  www.sec.gov/Archives/edgar/data/743872/0001005477-01-50 - [Cached Version]
  Published on: 11/9/2001    Last Visited: 11/13/2001  

  Dennis B. Goldstein - Vice President and Corporate Counsel since December 2000 , age 55.He was Corporate Counsel and Manager of Land Services from 1992 to November 2000 ,.
  
  60Corporate Counsel from 1985 to 1992 and Assistant Counsel from 1976 to 1985.Prior to joining Homestake , he was a Deputy Attorney General for the State of California.He has practiced law for 29 years.

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  www.homestake.com/corporate/corporate_sublevels/manag_b - [Cached Version]
  Published on: 12/25/2001    Last Visited: 12/25/2001  

  Dennis B. GoldsteinVice President, Corporate Counsel
  
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  Dennis B. GoldsteinVice President and Corporate Counsel
  
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  Dennis B. Goldstein, Vice President and Corporate Counsel Mr. Goldstein has held his current position since December 2000.He has been Corporate Counsel since 1985.He joined Homestake Mining Company in 1976 as Assistant Counsel.Prior to joining Homestake, he was Deputy Attorney General for the State of California.Mr. Goldstein has 30 years of experience in natural resources law and litigation.
  
  Mr. Goldstein holds an A.B. degree from Brown University and a Juris Doctorate from Stanford University Law School.

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  www.stockhouse.com/comp_info.asp?symbol=FXEN&table=LIST - [Cached Version]
  Published on: 4/17/2007    Last Visited: 4/17/2007  

  Dennis B. Goldstein, Dir.,

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