0001144204-19-017078.txt : 20190329 0001144204-19-017078.hdr.sgml : 20190329 20190329175251 ACCESSION NUMBER: 0001144204-19-017078 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190327 FILED AS OF DATE: 20190329 DATE AS OF CHANGE: 20190329 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sukhrani Sanjay CENTRAL INDEX KEY: 0001601799 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38771 FILM NUMBER: 19718042 MAIL ADDRESS: STREET 1: C/O DIAMOND S MANAGEMENT LLC STREET 2: 33 BENEDICT PLACE CITY: GREENWICH STATE: CT ZIP: 06830 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Diamond S Shipping Inc. CENTRAL INDEX KEY: 0001761940 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3, IASSONOS STREET CITY: PIRAEUS STATE: J3 ZIP: 18537 BUSINESS PHONE: 00302104584950 MAIL ADDRESS: STREET 1: 3, IASSONOS STREET CITY: PIRAEUS STATE: J3 ZIP: 18537 FORMER COMPANY: FORMER CONFORMED NAME: ATHENA SPINCO INC. DATE OF NAME CHANGE: 20190227 FORMER COMPANY: FORMER CONFORMED NAME: DIAMOND S SHIPPING INC. DATE OF NAME CHANGE: 20190225 FORMER COMPANY: FORMER CONFORMED NAME: ATHENA SPINCO INC. DATE OF NAME CHANGE: 20181214 4 1 tv517550_form4.xml FORM 4 X0306 4 2019-03-27 0 0001761940 Diamond S Shipping Inc. DSSI 0001601799 Sukhrani Sanjay 33 BENEDICT PLACE, 2ND FLOOR GREENWICH CT 06830 0 1 0 0 Chief Operating Officer Common Stock 2019-03-27 4 J 0 16647 A 16647 D The reporting person acquired shares of Diamond S Shipping Inc. Common Stock pursuant to a pro rata distribution of 27,165,695 shares by DSS Holdings L.P. to its limited partners made in connection with a series of merger transactions in which the crude and product tanker business of Capital Product Partners L.P. were combined with the business and operations of DSS Holdings L.P. /s/ Florence Ioannou as Attorney-in-fact 2019-03-28 EX-24.1 2 tv517550_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Sanjay Sukhrani, hereby constitutes and appoints Florence Ioannou, signing singly and with full power of substitution and resubstitution, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer, director or ten percent shareholder of Athena SpinCo Inc. (or as it may be renamed), including any successor entity (the "Company"), Forms 3, 4 and 5, including any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder (the "Exchange Act");

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, including any amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interests of, or legally required by, the undersigned, it being understood that the documents executed by such 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 such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any 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 all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

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 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 foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21st day of January, 2019.

	/s/ Sanjay Sukhrani
	Sanjay Sukhrani