0001415889-21-000409.txt : 20210128 0001415889-21-000409.hdr.sgml : 20210128 20210128120825 ACCESSION NUMBER: 0001415889-21-000409 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210120 FILED AS OF DATE: 20210128 DATE AS OF CHANGE: 20210128 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MALLETT LEONARD WAYNE CENTRAL INDEX KEY: 0001235281 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33666 FILM NUMBER: 21563344 MAIL ADDRESS: STREET 1: P.O. BOX 2521 CITY: HOUSTON STATE: TX ZIP: 77252-2521 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Archrock, Inc. CENTRAL INDEX KEY: 0001389050 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 743204509 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9807 KATY FREEWAY STREET 2: STE 100 CITY: HOUSTON STATE: TX ZIP: 77024 BUSINESS PHONE: 281-836-8000 MAIL ADDRESS: STREET 1: 9807 KATY FREEWAY STREET 2: STE 100 CITY: HOUSTON STATE: TX ZIP: 77024 FORMER COMPANY: FORMER CONFORMED NAME: EXTERRAN HOLDINGS INC. DATE OF NAME CHANGE: 20070619 FORMER COMPANY: FORMER CONFORMED NAME: Iliad Holdings, INC DATE OF NAME CHANGE: 20070206 3 1 form3-01282021_090115.xml X0206 3 2021-01-20 1 0001389050 Archrock, Inc. AROC 0001235281 MALLETT LEONARD WAYNE 9807 KATY FREEWAY SUITE 100 HOUSTON TX 77024 true false false false /s/ Susan G Thompson, Attorney-in-Fact 2021-01-28 EX-24 2 ex24-01282021_090116.htm POWER OF ATTORNEY

POWER OF ATTORNEY

SECTION 16 REPORTING OBLIGATIONS



Know all by these presents, that the undersigned hereby constitutes and appoints each of Stephanie C. Hildebrandt, Susan G. Thompson and William P. Bowes, Jr., signing singly, the undersigned’s true and lawful attorney-in-fact to:


(1)

execute for and on behalf of the undersigned, in the undersigned’s capacity as a director or beneficial owner of shares of common stock of Archrock, 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;


(2)

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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and


(3)

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 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 acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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.


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 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked 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 the 20th day of January, 2021.



 

   /s/ Leonard W. Mallett

                                       

                  Signature


         Leonard W. Mallett

                             Printed Name