0001144204-16-083388.txt : 20160219 0001144204-16-083388.hdr.sgml : 20160219 20160219151848 ACCESSION NUMBER: 0001144204-16-083388 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160214 FILED AS OF DATE: 20160219 DATE AS OF CHANGE: 20160219 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Glori Energy Inc. CENTRAL INDEX KEY: 0001597131 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4315 SOUTH DRIVE CITY: HOUSTON STATE: TX ZIP: 77053 BUSINESS PHONE: (713) 237-8880 MAIL ADDRESS: STREET 1: 4315 SOUTH DRIVE CITY: HOUSTON STATE: TX ZIP: 77053 FORMER COMPANY: FORMER CONFORMED NAME: Glori Acquisition Corp. DATE OF NAME CHANGE: 20140115 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McHugh Ryan CENTRAL INDEX KEY: 0001667260 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55261 FILM NUMBER: 161441618 MAIL ADDRESS: STREET 1: 20702 BRADFORD CREEK COURT CITY: CYPRESS STATE: TX ZIP: 77433 3 1 v432296_form3.xml FORM 3 X0206 3 2016-02-14 0 0001597131 Glori Energy Inc. GLRI 0001667260 McHugh Ryan 10350 RICHMOND AVENUE, SUITE 850 HOUSTON TX 77042 0 1 0 0 Controller and PAO Common Stock 100 D Employee Stock Option (right to buy) 1.160 2022-05-07 Common Stock 13793 D Employee Stock Option (right to buy) 1.160 2015-04-14 2023-06-04 Common Stock 3613 D Employee Stock Option (right to buy) 1.160 2015-04-14 2023-12-16 Common Stock 5172 D Employee Stock Option (right to buy) 3.10 2025-01-28 Common Stock 9489 D Employee Stock Option (right to buy) 0.44 2016-12-21 2025-12-21 Common Stock 12000 D The option became exercisable as to 70.83% of the shares on April 14, 2015 (the "Anniversary Date") and an additional 1/48th of the shares became or becomes exercisable on the last day of each of the first 14 calendar months after the Anniversary Date. The option became exercisable as to 25% of the shares on January 28, 2016 (the "Anniversary Date") and an additional 1/48th of the shares became or becomes exercisable on the last day of each of the first 36 calendar months after the Anniversary Date. Exhibit List: Exhibit 24 - Power of Attorney /s/ Ryan McHugh 2016-02-19 EX-24 2 v432296_ex24.htm EXHIBIT 24

Exhibit 24

POWER OF ATTORNEY

FOR EXECUTING FORM ID, FORMS 3, FORMS 4 AND FORMS 5,

FORM 144 AND SCHEDULE 13D AND 13G

The undersigned hereby constitutes and appoints Lynn Marie Thompson with full power of substitution, as the undersigned's true and lawful attorney-in-fact to:

(1)

Execute for and on behalf of the undersigned a Form ID (including amendments thereto), or any other forms prescribed by the Securities and Exchange Commission, that may be necessary to obtain codes and passwords enabling the undersigned to make electronic filings with the Securities and Exchange Commission of the forms referenced in clause (2) below;

(2)

Execute for and on behalf of the undersigned (a) any Form 3, Form 4 and Form 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), (b) Form 144 and (c) Schedule 13D and Schedule 13G (including amendments thereto) in accordance with Sections 13(d) and 13(g) of the Exchange Act, but only to the extent each form or schedule relates to the undersigned’s beneficial ownership of securities of Glori Acquisition Corp. or any of its subsidiaries;

(3)

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 Form ID, Form 3, Form 4, Form 5, Form 144, Schedule 13D or Schedule 13G (including amendments thereto) and timely file the forms or schedules with the Securities and Exchange Commission and any stock exchange or quotation system, self-regulatory association or any other authority, and provide a copy as required by law or advisable to such persons as the attorney-in-fact deems appropriate; and

(4)

Take any other action in connection with the foregoing that, in the opinion of the 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 the form and shall contain the 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 all and every act 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 all that the attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers granted herein. The undersigned acknowledges that the attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming (nor is Glori Acquisition Corp. assuming) any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

The undersigned agrees that the attorney-in-fact may rely entirely on information furnished orally or in writing by or at the direction of the undersigned to the attorney-in-fact. The undersigned also agrees to indemnify and hold harmless Glori Acquisition Corp. and the 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 or at the direction of the undersigned, or upon the lack of timeliness in the delivery of information by or at the direction of the undersigned, to the attorney-in fact for purposes of executing, acknowledging, delivering or filing a Form ID, Form 3, Form 4, Form 5, Form 144, Schedule 13D or Schedule 13G (including amendments thereto) and agrees to reimburse Glori Acquisition Corp. 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 Form ID, Form 3, Form 4, Form 5, Form 144, Schedule 13D and Schedule 13G (including amendments thereto) with respect to the undersigned's holdings of and transactions in securities issued by Glori Acquisition Corp., unless earlier revoked by the undersigned in a signed writing delivered to the attorney-in-fact. This Power of Attorney does not revoke any other power of attorney that the undersigned has previously granted.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 19 day of February, 2016.

	/s/ Ryan McHugh
	Signature

	Ryan McHugh
	Print Name