0001213900-17-003600.txt : 20170410 0001213900-17-003600.hdr.sgml : 20170410 20170410211644 ACCESSION NUMBER: 0001213900-17-003600 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170410 FILED AS OF DATE: 20170410 DATE AS OF CHANGE: 20170410 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vantage Energy Acquisition Corp. CENTRAL INDEX KEY: 0001698209 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 815277998 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5221 N. O'CONNOR BOULEVARD STREET 2: 11TH FLOOR CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: (972) 432-1440 MAIL ADDRESS: STREET 1: 5221 N. O'CONNOR BOULEVARD STREET 2: 11TH FLOOR CITY: IRVING STATE: TX ZIP: 75039 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: White William Kemper CENTRAL INDEX KEY: 0001344916 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38057 FILM NUMBER: 17754760 MAIL ADDRESS: STREET 1: 112 BARRANCA DRIVE CITY: SANTA FE STATE: NM ZIP: 87501 3 1 f3041017white_vantage.xml OWNERSHIP DOCUMENT X0206 3 2017-04-10 0 0001698209 Vantage Energy Acquisition Corp. VEACU 0001344916 White William Kemper 5221 N. O'CONNOR BOULEVARD, 11TH FLOOR IRVING TX 75039 1 0 0 0 Class B Common Stock Class A Common Stock 40000 D The shares of Class B Common Stock are convertible into shares of the Issuer's Class A Common Stock on a one-for-one basis, subject to adjustment pursuant to certain anti-dilution rights, and have no expiration date. Exhibit List: Exhibit 24.1 - Power of Attorney /s/ William K. White, by Jeffrey A. Zlotky, as Attorney-in-Fact 2017-04-10 EX-24.1 2 f3041017whiteex24i_vantage.htm POWER OF ATTORNEY

Exhibit 24.1

 

POWER OF ATTORNEY

 

April 10, 2017

 

Know all by these presents, that the undersigned hereby constitutes and appoints Jeffrey A. Zlotky and Jill W. Lampert of Vantage Energy Acquisition Corp. (the “Company”) or any of them signing singly, and with full power of substitution, 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 documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of 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 Company, Schedules 13D and 13G and Forms 3, 4, and 5 in accordance with Sections 13 and 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 Schedules 13D or 13G or Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock 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 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 Sections 13 and 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.

 

[Signature page follows]


  
 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date first written above.

 

  Roger J. Biemans
   
  /s/ Roger J. Biemans
  Name: Roger J. Biemans
   
  Jill W. Lampert
   
  /s/ Jill W. Lampert
  Name: Jill W. Lampert
   
  Carey Peters
   
  /s/ Carey Peters
  Name: Carey Peters
   
  Jeffrey A. Zlotky
   
  /s/ Jeffrey A. Zlotky
  Name: Jeffrey A. Zlotky
   
  Scott A. Gieselman
   
  /s/ Scott A. Gieselman
  Name: Scott A. Gieselman
   
  Craig S. Glick
   
  /s/ Craig S. Glick
  Name: Craig S. Glick

 

  Justin A. Gannon
   
  /s/ Justin A. Gannon
  Name: Justin A. Gannon
   
  William K. White
   
  /s/ William K. White
  Name: William K. White

 

 

[Signature Page to Power of Attorney for Section 16 Filings]