0001419890-20-000003.txt : 20201016 0001419890-20-000003.hdr.sgml : 20201016 20201016115133 ACCESSION NUMBER: 0001419890-20-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201008 FILED AS OF DATE: 20201016 DATE AS OF CHANGE: 20201016 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Collins Jack T CENTRAL INDEX KEY: 0001419890 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38260 FILM NUMBER: 201243333 MAIL ADDRESS: STREET 1: 210 PARK AVENUE STREET 2: SUITE 2750 CITY: OKLAHOMA CITY STATE: OK ZIP: 73102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BP Midstream Partners LP CENTRAL INDEX KEY: 0001708301 STANDARD INDUSTRIAL CLASSIFICATION: PIPE LINES (NO NATURAL GAS) [4610] IRS NUMBER: 821646447 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 501 WESTLAKE PARK BLVD CITY: HOUSTON STATE: TX ZIP: 77079 BUSINESS PHONE: (281) 366-2000 MAIL ADDRESS: STREET 1: 501 WESTLAKE PARK BLVD CITY: HOUSTON STATE: TX ZIP: 77079 3 1 wf-form3_160286347997316.xml FORM 3 X0206 3 2020-10-08 1 0001708301 BP Midstream Partners LP BPMP 0001419890 Collins Jack T 501 WESTLAKE PARK BLVD HOUSTON TX 77079 1 0 0 0 The Issuer is a Delaware limited partnership, managed by the directors and officers of its general partner, BP Midstream Partners GP LLC (the "General Partner"). Mr. Collins is a director of the General Partner. Exhibit List: Exhibit 24 - Power of Attorney /s/ Hans F. Boas, as attorney-in-fact for Jack T. Collins 2020-10-16 EX-24 2 ex-24.htm BPMPPOACOLLINS

POWER OF ATTORNEY
FOR EXECUTING FORMS 3, FORMS 4, FORMS 5 AND FORM 144

The undersigned hereby constitutes and appoints Hans F. Boas with full power of substitution, as the undersigned's true and lawful attorney-in-fact to:

1. execute for and on behalf of the undersigned any SEC Form ID, Form 3, Form 4, Form 5 and Form 144 (including any amendments, corrections, supplements or other changes thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder, but only to the extent each form or schedule relates to the undersigned's beneficial ownership of securities of BP Midstream Partners LP or any of its subsidiaries;

2. do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any Form 3, Form 4, Form 5 and Form 144 (including any amendments, corrections, supplements or other changes thereto) and timely file the forms or schedules with the Securities and Exchange Commission and any stock exchange or quotation system, self-regulatory association or any other 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 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 the form and shall contain the terms and conditions as the attorney-in-fact may approve in the attorney-in-fact's discretion.

The undersigned hereby grants to the attorney-in-fact full power and authority to do and perform all and every act 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 shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers granted herein. The undersigned acknowledges that the attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming (nor is BP Midstream Partners LP assuming) any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

The undersigned agrees that the 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 BP Midstream Partners LP and the 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, or upon the lack of timeliness in the delivery of information by acknowledging, delivering or filing a Form 3, Form 4, Form 5 and Form 144 (including any amendments, corrections, supplements or other changes thereto) with respect to the undersigned's holdings of and transactions in securities issued by BP Midstream Partners LP, and agrees to reimburse BP Midstream Partners GP LLC or its affiliates, as applicable, 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 3, Form 4, Form 5 and Form 144 (including any amendments, corrections, supplements or other changes thereto) with respect to the undersigned's holdings of and transactions in securities issued by BP Midstream Partners LP unless earlier revoked by the undersigned in a signed writing delivered to the attorney-in-fact. This Power of Attorney does not evoke 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/Jack Collins
Jack Collins
Date: October 6, 2020