0001209191-22-031700.txt : 20220524
0001209191-22-031700.hdr.sgml : 20220524
20220524174551
ACCESSION NUMBER: 0001209191-22-031700
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220524
FILED AS OF DATE: 20220524
DATE AS OF CHANGE: 20220524
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MYERS FRANKLIN
CENTRAL INDEX KEY: 0001207002
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-41325
FILM NUMBER: 22958313
MAIL ADDRESS:
STREET 1: C/O CAMERON INT'L CORPORATION
STREET 2: 1333 WEST LOOP S. #1700
CITY: HOUSTON
STATE: TX
ZIP: 77027
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HF Sinclair Corp
CENTRAL INDEX KEY: 0001915657
STANDARD INDUSTRIAL CLASSIFICATION: PIPE LINES (NO NATURAL GAS) [4610]
IRS NUMBER: 872092143
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2828 N. HARWOOD
STREET 2: SUITE 1300
CITY: DALLAS
STATE: TX
ZIP: 75201
BUSINESS PHONE: 214-954-6696
MAIL ADDRESS:
STREET 1: 2828 N. HARWOOD
STREET 2: SUITE 1300
CITY: DALLAS
STATE: TX
ZIP: 75201
FORMER COMPANY:
FORMER CONFORMED NAME: Hippo Parent Corp
DATE OF NAME CHANGE: 20220307
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2022-05-24
0
0001915657
HF Sinclair Corp
DINO
0001207002
MYERS FRANKLIN
2828 N. HARWOOD, SUITE 1300
DALLAS
TX
75201
1
0
0
0
Common Stock
2022-05-24
4
P
0
10700
46.27
A
94915
D
The price reported is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $46.24 to $46.30, inclusive. The reporting person undertakes to provide to HF Sinclair Corporation, any security holder of HF Sinclair Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote.
Vaishali S. Bhatia,
Attorney-in-Fact
2022-05-24
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
For Executing Form ID, Forms 3, 4 and 5 and Schedules 13D and 13G
Know all by these presents, that the undersigned hereby constitutes and appoints
Richard L. Voliva III, Vaishali S. Bhatia and Stacey L. Foland, signing singly,
the undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute and file, for and on behalf of the undersigned: (a) Form ID
(Application for Edgar Access) (including any renewal thereof); (b) Forms 3, 4
and 5 (including amendments thereto) in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder; and (c) Schedules 13D
and 13G (including amendments thereto) in accordance with Sections 13(d) and
13(g) of the Securities Exchange Agent of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to prepare and execute any such Form ID
(Application for Edgar Access) (including any renewal thereof), Form 3, 4 or 5
(including amendments thereto) or Schedule 13D or 13G (including amendments
thereto) and timely file that Form or Schedule with the United States Securities
and Exchange Commission and any stock exchange or similar authority, and provide
a copy as required by law or advisable to such persons as the attorney-in-fact
deems appropriate; and
(3) take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of the attorney-in-fact, may be of benefit to, in
the best interest of, or legally required of the undersigned, it being
understood that the documents executed by the 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 the attorney-in-fact may approve in the
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 the attorney-in-fact, or the
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 acknowledges that the foregoing attorneys-in-fact, and
their substitutes, in serving in such capacity at the request of the
undersigned, are not assuming, nor is HF Sinclair Corporation or its affiliates
assuming, (i) any of the undersigned's responsibilities to comply with Section
16 or Sections 13(d) or 13(g) of the Securities Exchange Act of 1934 or (ii) any
liability of the undersigned for failure to comply with such requirements. This
Power of Attorney does not relieve the undersigned from the undersigned's
obligations to comply with the requirements of the Securities Exchange Act of
1934, including without limitation the reporting requirements under Section 16
or Sections 13(d) or 13(g) thereunder.
The undersigned agrees that each such attorney-in-fact may rely entirely on
information furnished orally or in writing by or at the direction of the
undersigned to the attorney-in-fact. The undersigned also agrees to indemnify
and hold harmless HF Sinclair Corporation and its affiliates and each such
attorney-in-fact against any losses, claims, damages or liabilities (or actions
in these respects) that arise out of or are based upon any untrue statements or
omissions of necessary facts in the information provided by or at the direction
of the undersigned, or upon the lack of timeliness in the delivery of
information by or at the direction of the undersigned, to that attorney-in-fact
for purposes of executing, acknowledging, delivering or filing any Form ID
(Application for Edgar Access) (including any renewal thereof), Form 3, 4 or 5
(including amendments thereto) or Schedule 13D or 13G (including amendments
thereto) and agrees to reimburse HF Sinclair Corporation and its affiliates and
the attorney-in-fact on demand for any legal or other expenses reasonably
incurred in connection with investigating or defending against any such loss,
claim, damage, liability or action.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form ID (Application for Edgar Access)
(including any renewal thereof), Forms 3, 4 and 5 (including amendments thereto)
and Schedules 13D and 13G (including amendments thereto) with respect to the
undersigned's holdings of and transactions in securities issued by HF Sinclair
Corporation or its affiliates, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact. This Power of
Attorney does not revoke any other power of attorney that the undersigned has
previously granted.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.
/s/ Franklin Myers
Name: Franklin Myers
March 14, 2022