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