0001209191-16-124494.txt : 20160531 0001209191-16-124494.hdr.sgml : 20160530 20160531191234 ACCESSION NUMBER: 0001209191-16-124494 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160527 FILED AS OF DATE: 20160531 DATE AS OF CHANGE: 20160531 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: Phillips Lance CENTRAL INDEX KEY: 0001631043 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36822 FILM NUMBER: 161687532 MAIL ADDRESS: STREET 1: 1807 ROSS AVE. STREET 2: 4TH FLOOR CITY: DALLAS STATE: TX ZIP: 75201 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-05-27 0 0001506401 InfraREIT, Inc. HIFR 0001631043 Phillips Lance 1807 ROSS AVENUE 4TH FLOOR DALLAS TX 75201 0 1 0 0 VP, Prin. Acct. Ofc. & Cont. common stock, $0.01 par value per share 2016-05-27 4 J 0 1250 A 1668 D common units common stock 21385 21385 I By Electricity Participant Partnership, LLC Represents the receipt of a grant of common stock by Mr. Phillips from Hunt Transmission Services, LLC, a subsidiary of Hunt Consolidated, Inc. ("HCI"), as incentive compensation. The stock is restricted and subject to vesting. The shares will vest one-third on January 1, 2017, one-third on January 1, 2018 and the balance of shares will vest on January 1, 2019, subject to continual service by Mr. Phillips with HCI or an affiliate thereof on such dates. In the aggregate, Mr. Phillips beneficially owns 23,053 shares of common stock, consisting of the 1,668 shares of common stock shown in Table I and the 21,385 shares underlying the common units shown in Table II. Represents common units of InfraREIT Partners, LP. Pursuant to the Third Amended and Restated Agreement of Limited Partnership 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. The right to redeem common units does not have an expiration date. The 21,385 common units beneficially owned by Mr. Phillips are held by Electricity Participant Partnership, LLC, a subsidiary of HCI. /s/ Gregory S. Imhoff, as Attorney-In-Fact for Lance J. Phillips 2016-05-31