0001209191-16-146062.txt : 20161017 0001209191-16-146062.hdr.sgml : 20161017 20161017164925 ACCESSION NUMBER: 0001209191-16-146062 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161017 FILED AS OF DATE: 20161017 DATE AS OF CHANGE: 20161017 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Mid-Con Energy Partners, LP CENTRAL INDEX KEY: 0001527709 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 452842469 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2431 E. 61ST STREET STREET 2: SUITE 850 CITY: TULSA STATE: OK ZIP: 74136 BUSINESS PHONE: 918-743-7575 MAIL ADDRESS: STREET 1: 2431 E. 61ST STREET STREET 2: SUITE 850 CITY: TULSA STATE: OK ZIP: 74136 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lewis Matthew R CENTRAL INDEX KEY: 0001685024 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35374 FILM NUMBER: 161939236 MAIL ADDRESS: STREET 1: 2431 E. 61ST STREET, SUITE 850 CITY: TULSA STATE: OK ZIP: 74136 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-10-17 0 0001527709 Mid-Con Energy Partners, LP MCEP 0001685024 Lewis Matthew R 2431 E. 61ST STREET, SUITE 850 TULSA OK 74136 0 1 0 0 Chief Financial Officer Common units representing limited partner interests 20039 D /s/ Charles L. McLawhorn, Vice President & General Counsel 2016-10-17 EX-24.3_680027 2 poa.txt POA DOCUMENT POWER OF ATTORNEY For Executing Forms 3, 4 and 5, Form 144 and Schedules 13D and 13G The undersigned hereby constitutes and appoints Charles L. McLawhorn, III the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned (a) Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Act") and the rules thereunder, (b) Form 144 and (c) Schedules 13D and 13G (including amendments thereto) in accordance with Sections 13(d) and 13(g) of the Act and the rules thereunder; (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 such Form 3, 4 or 5, Form 144 or Schedule 13D or 13G (including amendments thereto) and timely file such Forms or Schedules with the Securities and Exchange Commission (the "SEC") and any stock exchange, self-regulatory association or any other authority; (3) take any necessary or appropriate action to obtain or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC of such Form or Schedules; and (4) take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such 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 such form and shall contain such 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 each 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 that the attorney-in-fact substitute, 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 attorney-in-fact, and his substitutes, in serving in such capacity at the request of the undersigned, are not assuming (nor is Mid-Con Energy GP, LLC or Mid-Con Energy Partners, LP assuming) any of the undersigned's responsibilities to comply with Section 16 or Section 13 of the Act. The undersigned agrees that such attorney-in-fact may rely entirely on information furnished orally, electronically or in writing by the undersigned to the attorney-in-fact. The undersigned also agrees to indemnify and hold harmless Mid-Con Energy GP, LLC, Mid-Con Energy Partners, LP and such 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 the undersigned to Mid-Con Energy GP, LLC, Mid-Con Energy Partners, LP or such attorney-in-fact for purposes of executing, acknowledging, delivering or filing Form 3, 4 or 5, Form 144 or Schedule 130 and 13G (including amendments thereto) and agrees to reimburse Mid-Con Energy GP, LLC, Mid-Con Energy Partners, LP 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 Forms 3, 4 and 5, Form 144 and Schedules 130 and 13G (including amendments thereto) with respect to the undersigned's holdings of and transactions in securities issued by Mid-Con Energy Partners, LP unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact; provided, however, that this Power of Attorney shall automatically terminate with respect to such attorney-in-fact at such time as the attorney-in-fact ceases to be an officer or employee of Mid-Con Energy GP, LLC or any of its affiliates. This Power of Attorney does not revoke any other power of attorney that the undersigned has previously granted. [Signature Page Follows] IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date written below. /s/ Matthew R. Lewis Name: Matthew R. Lewis Date: October 17, 2016