0001179110-19-004389.txt : 20190329
0001179110-19-004389.hdr.sgml : 20190329
20190329152600
ACCESSION NUMBER: 0001179110-19-004389
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190321
FILED AS OF DATE: 20190329
DATE AS OF CHANGE: 20190329
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ludtke Erik
CENTRAL INDEX KEY: 0001772128
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36842
FILM NUMBER: 19716129
MAIL ADDRESS:
STREET 1: 1000 LOUISIANA STREET, SUITE 3900
CITY: HOUSTON
STATE: TX
ZIP: 77002
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NextDecade Corp.
CENTRAL INDEX KEY: 0001612720
STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923]
IRS NUMBER: 465723951
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1000 LOUISIANA STREET
STREET 2: SUITE 3900
CITY: HOUSTON
STATE: TX
ZIP: 77002
BUSINESS PHONE: 7135741880
MAIL ADDRESS:
STREET 1: 1000 LOUISIANA STREET
STREET 2: SUITE 3900
CITY: HOUSTON
STATE: TX
ZIP: 77002
FORMER COMPANY:
FORMER CONFORMED NAME: Harmony Merger Corp.
DATE OF NAME CHANGE: 20140703
3
1
edgar.xml
FORM 3 -
X0206
3
2019-03-21
0
0001612720
NextDecade Corp.
NEXT
0001772128
Ludtke Erik
C/O NEXTDECADE CORPORATION
1000 LOUISIANA STREET, SUITE 3900
HOUSTON
TX
77002
0
1
0
0
Chief Commercial Officer
Common Stock
50000
D
Common Stock
500
I
By minor child
Common Stock
500
I
By minor child
The Reporting Person disclaims beneficial ownership of the securities indicated, and the reporting herein of such securities shall not be construed as an admission that the Reporting Person is the beneficial owner thereof for purposes of Section 16 or for any other purpose.
Exhibit 24 - Power of Attorney
/s/ Krysta De Lima, Attorney-in-Fact
2019-03-29
EX-24
2
ex24ludtke.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
KNOW ALL BY THESE PRESENTS, that Erik Ludtke hereby makes, constitutes and
appoints each of the Chief Executive Officer, Chief Financial Officer and
General Counsel of NextDecade Corporation, a Delaware corporation, or any
successor thereto (the "Company"), as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute in the undersigned's name and on the undersigned's
behalf and submit to the U.S. Securities and Exchange Commission
(the "SEC") a Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain codes and passwords
enabling the undersigned to make electronic filings with the SEC of
reports required by Section 16(a) of the Securities Exchange Act of
1934 (as amended, the "Exchange Act") or any rule or regulation of
the SEC;
(2) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the securities of
the Company, with the SEC, any national securities exchange and the
Company, as considered necessary or advisable under Section 16(a) of
the Exchange Act of 1934 and the rules and regulations promulgated
thereunder;
(3) seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information of transactions in the Company's
securities from any third party, including brokers, employee benefit
plan administrators and trustees, and the undersigned hereby
authorizes any such person to release any such information to the
undersigned and approves and ratifies any such release of
information; and
(4) perform any and all other acts which in the discretion of such
attorneys-in-fact are necessary or desirable for and on behalf of
the undersigned in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorneys-in-fact to act in their discretion on information provided
to such attorney-in-fact without independent verification of such
information;
(2) any documents prepared and/or executed by such attorneys-in-fact on
behalf of the undersigned pursuant to this Power of Attorney will be
in such form and will contain such information and disclosure as
such attorneys-in-fact, in his or her discretion, deems necessary or
desirable;
(3) this Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations
under the Exchange Act, including without limitation the reporting
requirements under Section 16 of the Exchange Act; and
(4) neither the Company nor such attorneys-in-fact assumes any liability
for the undersigned's responsibility or failure to comply with the
requirements of the Exchange Act, including without limitation for
profit disgorgement under Section 16(b) of the Exchange Act.
The undersigned hereby ratifies all that such attorneys-in-fact, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Power of Attorney.
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 27th day of March, 2019.
By: /s/ Erik Ludtke
-----------------------------------
Erik Ludtke