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