0001144204-16-076272.txt : 20160120 0001144204-16-076272.hdr.sgml : 20160120 20160120160826 ACCESSION NUMBER: 0001144204-16-076272 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160115 FILED AS OF DATE: 20160120 DATE AS OF CHANGE: 20160120 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EV Energy Partners, LP CENTRAL INDEX KEY: 0001361937 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 204745646 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1001 FANNIN, SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-659-3500 MAIL ADDRESS: STREET 1: 1001 FANNIN, SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LARSON JAMES R CENTRAL INDEX KEY: 0001221981 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33024 FILM NUMBER: 161351104 MAIL ADDRESS: STREET 1: 74 BATESBROOKE CT CITY: THE WOODLANDS STATE: TX ZIP: 77381-1401 4 1 v429303_4.xml OWNERSHIP DOCUMENT X0306 4 2016-01-15 0 0001361937 EV Energy Partners, LP EVEP 0001221981 LARSON JAMES R C/O ENERVEST LTD., 1001 FANNIN STREET, SUITE 800 HOUSTON TX 77002 1 0 0 0 Common Units 2016-01-15 4 M 0 2563 A 18593 D Phantom Units 2016-01-15 4 M 0 2563 D 2016-01-15 2016-01-15 Common Unit 2563 0 D Each phantom unit was the economic equivalent of one EVEP common unit at the close of business on the vesting date. /s/ Nicholas P. Bobrowski as Attorney-in-Fact for James Larson 2016-01-20 EX-24 2 v429303_ex24.htm EXHIBIT 24

Exhibit 24

POWER OF ATTORNEY

FOR EXECUTING FORMS 3, 4 AND 5, FORM 144 AND SCHEDULES 13D AND 13G

Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael E. Mercer and Nicholas P. Bobrowski, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned (a) 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, (b) Form 144 and (c) Schedules 13D and 13G (including amendments thereto) in accordance with Sections 13(d) and 13(g) of the Securities Exchange Act 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 complete execute any such Form 3, 4 or 5, Form 144 or Schedule 13Dor 13G (including amendments thereto) and timely file such Forms or Schedules with the Securities and Exchange Commission and any stock exchange, self-regulatory association or any other authority; and

(3) take any other action of any type whatsoever in connection with the foregoing that, in the opinion of each such 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 attorney-in-fact full power and authority to do and perform all 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-facts 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 EV Energy Partners, L.P. assuming) any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

The undersigned agrees that each such attorney-in-fact may rely entirely on information furnished orally or in writing by the undersigned to the attorney-in-fact. The undersigned also agrees to indemnify and hold harmless EV Energy Partners, L.P. 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 the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering or filing Form 3, 4 or 5, Form 144 or Schedule 13D or 13G (including amendments thereto) and agrees to reimburse EV Energy Partners, L.P. 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 Forms 3, 4 and 5, Form 144 and Schedules 13D and 13G (including amendments thereto) with respect to the undersigned's holdings of and transactions in securities issued by EV Energy Partners, L.P., 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.

Date: December 8, 2015

By:	/s/ James R. Larson
Name:	James R. Larson