0000899243-22-007719.txt : 20220224 0000899243-22-007719.hdr.sgml : 20220224 20220224182528 ACCESSION NUMBER: 0000899243-22-007719 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220222 FILED AS OF DATE: 20220224 DATE AS OF CHANGE: 20220224 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SUGG LAURA A CENTRAL INDEX KEY: 0001476334 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38048 FILM NUMBER: 22673471 MAIL ADDRESS: STREET 1: ONE BRIARLAKE PLAZA, SUITE 2000 STREET 2: 2000 WEST SAM HOUSTON PARKWAY SOUTH CITY: HOUSTON STATE: TX ZIP: 77042 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Kinetik Holdings Inc. CENTRAL INDEX KEY: 0001692787 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 814675947 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2700 POST OAK BLVD. STREET 2: SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 713-621-7330 MAIL ADDRESS: STREET 1: 2700 POST OAK BLVD. STREET 2: SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77056 FORMER COMPANY: FORMER CONFORMED NAME: Altus Midstream Co DATE OF NAME CHANGE: 20181113 FORMER COMPANY: FORMER CONFORMED NAME: Kayne Anderson Acquisition Corp DATE OF NAME CHANGE: 20161220 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-02-22 1 0001692787 Kinetik Holdings Inc. KNTK 0001476334 SUGG LAURA A 2700 POST OAK BLVD SUITE 300 HOUSTON TX 77056 1 0 0 0 Exhibit List: Exhibit 24 - Power of Attorney On February 22, 2022, pursuant to a contribution agreement (the "Contribution Agreement"), dated October 21, 2021, by and among Kinetik Holdings Inc., a Delaware corporation (f/k/a Altus Midstream Company, the "Issuer"), Kinetik Holdings LP, a Delaware limited partnership (f/k/a Altus Midstream LP, the "Partnership"), BCP Raptor Holdco, LP, a Delaware limited partnership ("Raptor"), and New BCP Raptor Holdco, LLC, a Delaware limited liability company ("New Raptor"), Raptor and its subsidiaries and BCP Raptor Holdco GP, LLC, a Delaware limited liability company and the general partner of Raptor ("Raptor GP"), became wholly owned subsidiaries of the Partnership (the "Transaction"). Immediately prior to the closing of the Transaction, the reporting person was appointed to the board of directors of the Issuer. This report reflects the beneficial ownership of the reporting person(s) at the time of appointment and does not include any securities (if any) to be received by the reporting person upon consummation of such transactions or otherwise to be received by the reporting person in connection with or immediately following such consummation. The reporting person will file a Form 4 reflecting any acquisition or disposition of the Issuer's securities in connection with transactions contemplated by the Contribution Agreement. By: /s/ Todd Carpenter, Attorney-in-Fact 2022-02-24 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                   POWER OF ATTORNEY

                                   February 22, 2021

        Know all by these presents, that the undersigned hereby constitutes and
appoints Jamie Welch, Todd Carpenter and Steven Stellato of Kinetik Holdings
Inc. (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.

                                   /s/ Laura A. Sugg
                                   -------------------------------
                                   Name: Laura A. Sugg