0001127602-17-010396.txt : 20170306 0001127602-17-010396.hdr.sgml : 20170306 20170306120605 ACCESSION NUMBER: 0001127602-17-010396 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170303 FILED AS OF DATE: 20170306 DATE AS OF CHANGE: 20170306 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EP Energy Corp CENTRAL INDEX KEY: 0001584952 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 463472728 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1001 LOUISIANA STREET CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713.997.1000 MAIL ADDRESS: STREET 1: 1001 LOUISIANA STREET CITY: HOUSTON STATE: TX ZIP: 77002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCuen Kyle A CENTRAL INDEX KEY: 0001699533 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36253 FILM NUMBER: 17667006 MAIL ADDRESS: STREET 1: 1001 LOUISIANA STREET CITY: HOUSTON STATE: TX ZIP: 77002 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2017-03-03 0 0001584952 EP Energy Corp EPE 0001699533 McCuen Kyle A 1001 LOUISIANA STREET HOUSTON TX 77002 1 VP, Interim CFO and Treasurer Class A Common Stock 104801 D Class B Common Stock 18488 I See Footnote Employee Stock Option (right to buy) 19.82 2017-04-01 2024-04-01 Class A Common Stock 5731 D Includes 73,256 shares of restricted stock granted pursuant to the 2014 Omnibus Incentive Plan. Restricted stock will vest on various dates between 3/16/2017 and 3/16/2020. Reporting Person holds these shares through EPE Employee Holdings, LLC. Class B shares vest ratably over five years (20% each year) or in connection with certain liquidity events. The first four tranches have vested and the fifth will vest on May 24, 2017, subject to earlier acceleration in the event of certain liquidity events. The option vests as follows: (i) one-third on April 1, 2017, (ii) one-third on April 1, 2018, and (iii) one-third on April 1, 2019. /s/ Jace D. Locke, Attorney-in-Fact 2017-03-06 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA - MCCUEN POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Kyle A, McCuen, hereby appoints Marguerite N. Woung-Chapman, Jace D. Locke, or Stacy J. James on behalf of EP Energy Corporation, to be the undersigned's true and lawful attorneys-in-fact, for him and in his name, place and stead to execute, acknowledge, deliver and file, as required, with the Securities and Exchange Commission (the "SEC"), national securities exchanges and EP Energy Corporation (the "Company"), the following forms with respect to the Company's securities: (i) a Form ID, (including amendments thereto) and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC, (ii) Forms 3, 4 and 5 (including amendments thereto) pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder, and (iii) Form 144 (including amendments thereto) in accordance with the Securities Act of 1933, as amended, and the rules and regulations thereunder, and hereby grants to each of Marguerite N. Woung-Chapman, Jace D. Locke, or Stacy J. James, full power and authority, to act individually, to perform all acts necessary to complete such purposes. The undersigned agrees that the attorneys-in-fact herein, Marguerite N. Woung-Chapman, Jace D. Locke, or Stacy J. James, may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and the attorneys-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 omission of necessary facts in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 and Form 144 (including amendments thereto) and agrees to reimburse the Company and the attorneys-in-fact herein for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. The undersigned acknowledges that none of the attorneys-in-fact named herein, in serving in such capacity at the request of the undersigned, is assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended, or with the Securities Act of 1933, as amended, including Rule 144 thereunder. 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 and Form 144 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 attorneys-in-fact named herein; provided that this Power of Attorney shall terminate with respect to any attorney-in-fact (but not with respect to the other attorneys-in-fact) at such time as such attorney-in-fact ceases to be an employee of the Company or any of its subsidiaries. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of February, 2017. /s/ Kyle A. McCuen _______________________ Kyle A. McCuen