0001140361-22-014214.txt : 20220412 0001140361-22-014214.hdr.sgml : 20220412 20220412205212 ACCESSION NUMBER: 0001140361-22-014214 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220412 FILED AS OF DATE: 20220412 DATE AS OF CHANGE: 20220412 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KAISER GEORGE B CENTRAL INDEX KEY: 0001163432 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41352 FILM NUMBER: 22823482 MAIL ADDRESS: STREET 1: C/O FREDERIC DORWART, LAWYERS PLLC STREET 2: 124 EAST FOURTH STREET CITY: TULSA STATE: OK ZIP: 74103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Excelerate Energy Holdings, LLC CENTRAL INDEX KEY: 0001908999 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41352 FILM NUMBER: 22823484 BUSINESS ADDRESS: STREET 1: 6733 S. YALE AVE. CITY: TULSA STATE: OK ZIP: 74136 BUSINESS PHONE: 918-494-0000 MAIL ADDRESS: STREET 1: 6733 S. YALE AVE. CITY: TULSA STATE: OK ZIP: 74136 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Excelerate Holdings, LLC CENTRAL INDEX KEY: 0001908901 STATE OF INCORPORATION: OK FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41352 FILM NUMBER: 22823483 BUSINESS ADDRESS: STREET 1: 6733 S. YALE AVE. CITY: TULSA STATE: OK ZIP: 74136 BUSINESS PHONE: 918-494-0000 MAIL ADDRESS: STREET 1: 6733 S. YALE AVE. CITY: TULSA STATE: OK ZIP: 74136 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Excelerate Energy, Inc. CENTRAL INDEX KEY: 0001888447 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 872878691 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2445 TECHNOLOGY FOREST BLVD. STREET 2: LEVEL 6 CITY: THE WOODLANDS STATE: TX ZIP: 77381 BUSINESS PHONE: 8328137100 MAIL ADDRESS: STREET 1: 2445 TECHNOLOGY FOREST BLVD. STREET 2: LEVEL 6 CITY: THE WOODLANDS STATE: TX ZIP: 77381 3 1 form3.xml FORM 3 X0206 3 2022-04-12 0 0001888447 Excelerate Energy, Inc. EE 0001908999 Excelerate Energy Holdings, LLC 6733 SOUTH YALE AVE. TULSA OK 74136 true 0001908901 Excelerate Holdings, LLC 6733 SOUTH YALE AVE. TULSA OK 74136 true 0001163432 KAISER GEORGE B 6733 SOUTH YALE AVE. TULSA OK 74136 true Common Stock 1000 D Represents shares of Common Stock of the Issuer held by Excelerate Energy Holdings, LLC ("EE Holdings"). EE Holdings is owned 49.5% by Excelerate Holdings, LLC, an Oklahoma limited liability company ("Excelerate Holdings"), and 50.5% by George B. Kaiser. Excelerate Holdings is majority owned by Mr. Kaiser. Mr. Kaiser may be deemed to beneficially own the shares held by EE Holdings. Mr. Kaiser disclaims beneficial ownership of the shares of Common Stock reported herein and not held for record by Mr. Kaiser, except to the extent of his pecuniary interest therein. This report shall not otherwise be deemed an admission that the Reporting Persons are the beneficial owners of such securities not held of record by the respective Reporting Person, for purposes of Section 16 or for any other purpose. Exhibit 24 - Power of Attorney Excelerate Energy Holdings, LLC; By /s/ Kaiser-Francis Management Company, L.L.C., Manager; By /s/ Don P. Millican, President 2022-04-12 Excelerate Holdings, LLC; By /s/ Kaiser-Francis Management Company, L.L.C., Manager; By /s/ Don P. Millican, President 2022-04-12 /s/ Don P. Millican, Attorney-in-fact for George B. Kaiser 2022-04-12 EX-24 2 brhc10036273_ex24.htm EXHIBIT 24
Exhibit 24

POWER OF ATTORNEY
 
Know all by these presents that the undersigned hereby constitutes and appoints Don P. Millican, and any of his substitutes, signing singly, as the undersigned’s true and lawful attorney-in-fact to:
 
1.
prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other document necessary or appropriate to obtain codes, passwords, and passphrases enabling the undersigned to make electronic filings with the SEC of reports require by the Securities Exchange Act of 1934 or any rule or regulation of the SEC;
 
2.
execute for and on behalf of the undersigned, with respect to the undersigned’s holdings of and transactions in securities issued by Excelerate Energy, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
 
3.
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any securities exchange or similar authority; and
 
4.
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
 
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned also ratifies hereby any action previously taken by each attorney-in-fact that would have been authorized by this power of attorney if it has been in effect at the time such action was taken.  The undersigned acknowledges that each attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.
 
This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company or (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of April 8, 2022.

 
/s/ George B. Kaiser
 
George B. Kaiser