0001140361-14-033244.txt : 20140818 0001140361-14-033244.hdr.sgml : 20140818 20140818110606 ACCESSION NUMBER: 0001140361-14-033244 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140814 FILED AS OF DATE: 20140818 DATE AS OF CHANGE: 20140818 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TC PIPELINES LP CENTRAL INDEX KEY: 0001075607 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 522135448 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 717 TEXAS STREET, SUITE #2400 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: (877) 290-2772 MAIL ADDRESS: STREET 1: 717 TEXAS STREET, SUITE #2400 CITY: HOUSTON STATE: TX ZIP: 77002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mirosh Walentin CENTRAL INDEX KEY: 0001304420 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35358 FILM NUMBER: 141048185 MAIL ADDRESS: STREET 1: PO BOX 2518, STATION M CITY: CALGARY STATE: A0 ZIP: T2P 5C6 4 1 doc1.xml FORM 4 X0306 4 2014-08-14 0 0001075607 TC PIPELINES LP TCP 0001304420 Mirosh Walentin 717 TEXAS STREET, SUITE #2400 HOUSTON NE 77002 1 0 0 0 Deferred Share Units 2014-08-14 4 A 0 114 54.60 A Common Units representing limited partner interest 114 7563 D Upon termination of service as a director, Deferred Share Units ("DSUs") recorded in the reporting person's account will be settled, at the reporting person's election, in common units of TC PipeLines, LP ("Common Units") at no additional cost on a 1 for 1 basis or in cash of equivalent value, less applicable withholdings. The DSUs are immediately fully vested and are redeemable only following Mr. Mirosh's termination of Board service. The DSUs were credited to the director's share unit account as distributions, effective on the payment date for distributions paid by TC PipeLines, LP on the Common Units. Pursuant to the Deferred Share Unit Plan for Non-Employee Directors (2013), the number of DSUs credited for distributions is calculated based on the distribution declared and paid on Common Units multiplied by the number of DSUs in the director's share account on the record date of such distribution, divided by the fair market value of Common Units on the payment date for such distribution. /s/ Jon A. Dobson, Attorney-in-Fact for Walentin Mirosh 2014-08-18 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 

 
LIMITED POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS that I, WALENTIN MIROSH, of Calgary, Alberta, do hereby authorize, constitute and appoint Christine R. Johnston, and failing her, any of Jane M. Brindle, Tereza L. Fonda, Kelly A. Galloway, Lisa M. Grams, Meghan A. Lindsay, Tara E. Shaw, or Avery C. Smith, each of Calgary, Alberta, or Jon A. Dobson or Patrick W. Neal of Houston, Texas, as my true agent and lawful attorney in fact, and in my place and stead and for my sole use and benefit to prepare, execute, deliver or file on my behalf, and as my act and deed, all insider reports required to be filed by me relating to my holdings of securities and related financial instruments, as applicable, of TransCanada Corporation, TransCanada PipeLines Limited, NOVA Gas Transmission Ltd. or TC PipeLines, LP with any regulatory authority of a jurisdiction in which such entity is a reporting issuer or holds a similar status, including but not limited to, filings with the Ontario Securities Commission, Autorité des marchés financiers, the Alberta Securities Commission, the Manitoba Securities Commission, the British Columbia Securities Commission, the United States Securities and Exchange Commission and any other securities regulatory bodies, stock exchange or organized market in Canada, the United States, or elsewhere.

I further undertake and agree to provide prompt notice to my agent and attorney in fact within the prescribed time limits of applicable securities laws of any changes in my holdings of the aforementioned securities and related financial instruments.

I hereby agree and covenant for myself, my heirs, executors and administrators, to ratify and confirm whatsoever my agent and attorney in fact shall lawfully do or cause to be done by virtue of these presents and irrevocably and unconditionally agree to indemnify and hold harmless and to keep indemnified and held harmless the agent and attorney in fact from and against any and all claims, liabilities, costs and expenses (including legal costs and expenses) which the agent and attorney in fact may incur or experience as a result of acting or agreeing to act as agent and attorney under this Power of Attorney.

This Power of Attorney shall be and remain in full force and effect until due notice in writing of its revocation shall have been given by me to my agent and attorney in fact and, if required, to any securities regulatory bodies or organized market, if any, where the aforementioned insider reports are required to be filed by me.


IN WITNESS WHEREOF, I have set my hand and seal, this 23rd day of July, 2014.


 
 /s/ Walentin Mirosh
 
Name:  WALENTIN MIROSH


SIGNED in the presence of:
 
/s/ Steven Becker
(witness)

/s/ Stuart P. Kampel
(witness)