0001209191-15-025106.txt : 20150311
0001209191-15-025106.hdr.sgml : 20150311
20150311153135
ACCESSION NUMBER: 0001209191-15-025106
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20150309
FILED AS OF DATE: 20150311
DATE AS OF CHANGE: 20150311
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: InfraREIT, Inc.
CENTRAL INDEX KEY: 0001506401
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 273797217
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1807 ROSS AVENUE
STREET 2: 4TH FLOOR
CITY: DALLAS
STATE: TX
ZIP: 75201
BUSINESS PHONE: 214-855-6700
MAIL ADDRESS:
STREET 1: 1807 ROSS AVENUE
STREET 2: 4TH FLOOR
CITY: DALLAS
STATE: TX
ZIP: 75201
FORMER COMPANY:
FORMER CONFORMED NAME: InfraREIT, L.L.C.
DATE OF NAME CHANGE: 20140716
FORMER COMPANY:
FORMER CONFORMED NAME: InfraREIT L.L.C.
DATE OF NAME CHANGE: 20140714
FORMER COMPANY:
FORMER CONFORMED NAME: ELECTRIC INFRASTRUCTURE ALLIANCE OF AMERICA, L.L.C.
DATE OF NAME CHANGE: 20101123
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Baker W Kirk
CENTRAL INDEX KEY: 0001630818
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36822
FILM NUMBER: 15692399
MAIL ADDRESS:
STREET 1: 750 N SAINT PAUL ST
STREET 2: SUITE 2000
CITY: DALLAS
STATE: TX
ZIP: 75201
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-03-09
0
0001506401
InfraREIT, Inc.
HIFR
0001630818
Baker W Kirk
1807 ROSS AVENUE, 4TH FLOOR
DALLAS
TX
75201
1
0
0
1
Chairman of the Board
common stock, $0.01 par value per share
2015-03-09
4
C
0
34021
A
34021
D
Class A common stock, $0.01 par value per share
2015-03-09
4
J
0
3128
D
Common Stock
3128
34021
D
Class A common stock, $0.01 par value per share
2015-03-09
4
C
0
34021
D
Common Stock
34021
0
D
common units
2015-03-09
4
J
0
256615
A
Common Stock
256615
256615
I
By Electricity Participant Partnership, LLC
Pursuant to the amended and restated charter of InfraREIT, Inc., 34,021 shares of Class A common stock of InfraREIT, Inc. ("Class A Common Stock") held by the reporting person automatically converted on a one-for-one basis to shares of common stock of InfraREIT, Inc.
Pursuant to the amended and restated charter of InfraREIT, Inc., 3,128 shares of Class A Common Stock held by the reporting person were cancelled for no consideration.
Represents common units of InfraREIT Partners, LP. Pursuant to the Third Amended and Restated Agreement of Limited Partners of InfraREIT Partners, LP, common units are redeemable for cash or, at InfraREIT, Inc.'s election, shares of InfraREIT, Inc.'s common stock on a one-for-one basis, beginning the day before the first year anniversary of the closing of InfraREIT, Inc.'s initial public offering. The right to redeem common units does not have an expiration date.
The 256,615 common units beneficially owned by the reporting person are held by Electricity Participant Partnership, LLC ("EPP"), a subsidiary of Hunt Consolidated, Inc. ("Hunt"), and allocated to the reporting person pursuant to the provisions of EPP's limited liability company agreement. The reporting person is not the record owner of the common units, but holds all pecuniary interests in such common units, shares voting and investment control of such common units, is entitled to receive any distributions in respect of such common units, and is entitled, in some cases, to become the record owner of such common units on July 1, 2017 (or sooner, at the discretion of Hunt). EPP disclaims beneficial ownership of these securities.
/s/ Gregory S. Imhoff as Attorney-In-Fact for W. Kirk Baker
2015-03-10