0001127602-18-004038.txt : 20180205 0001127602-18-004038.hdr.sgml : 20180205 20180205165712 ACCESSION NUMBER: 0001127602-18-004038 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180201 FILED AS OF DATE: 20180205 DATE AS OF CHANGE: 20180205 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gerhart Terry R. CENTRAL INDEX KEY: 0001656464 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37640 FILM NUMBER: 18574963 MAIL ADDRESS: STREET 1: 1001 NOBLE ENERGY WAY CITY: HOUSTON STATE: TX ZIP: 77070 FORMER NAME: FORMER CONFORMED NAME: Gerhart Terry L DATE OF NAME CHANGE: 20151021 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Noble Midstream Partners LP CENTRAL INDEX KEY: 0001647513 STANDARD INDUSTRIAL CLASSIFICATION: PIPE LINES (NO NATURAL GAS) [4610] IRS NUMBER: 473011449 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1001 NOBLE ENERGY WAY CITY: HOUSTON STATE: TX ZIP: 77070 BUSINESS PHONE: 281-872-3100 MAIL ADDRESS: STREET 1: 1001 NOBLE ENERGY WAY CITY: HOUSTON STATE: TX ZIP: 77070 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2018-02-01 0001647513 Noble Midstream Partners LP NBLX 0001656464 Gerhart Terry R. 1001 NOBLE ENERGY WAY HOUSTON TX 77070 1 1 Chief Executive Officer Common Units Representing Limited Partner Interests 2018-02-01 4 F 0 187 56.76 D 17993 D Common Units Representing Limited Partner Interests 2018-02-01 4 A 0 8809 0 A 26802 D Reflects units relinquished to Noble Midstream Partners LP by the reporting person out of, and to cover estimated tax withholding for, restricted units granted on February 1, 2017, and vesting on February 1, 2018. The unit price reflected in Table I Column 4 was determined based on "fair market value," defined in the 2016 Plan for this transaction as the closing trading price of Noble Midstream Partners LP common unit on the NYSE on February 1, 2018. Restricted units of Noble Midstream Partners LP subject to vesting 20% after year one, 30% after year two and the remainder after year three, granted under the Noble Midstream Partners LP 2016 Long-Term Incentive Plan. /s/ Harry R. Beaudry, attorney-in-fact for Terry R. Gerhart 2018-02-05 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA-GERHART LIMITED POWER OF ATTORNEY For Executing SEC Forms 3, 4 and 5 The undersigned hereby constitutes and appoints each of Meghan N. Eilers, Harry R. Beaudry and Pamela L. Taylor signing singly, as the undersigned's true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director or officer of the general partner of Noble Midstream Partners LP (the "Partnership"), SEC Forms 3, 4 and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder; (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 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) take any other action of any type whatsoever which in the opinion of such attorney-in-fact, may be of benefit to, in the best interest 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 Limited Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her 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 his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited 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 Partnership assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file SEC Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities relating to the Partnership, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Limited Power of Attorney revokes, replaces and supercedes all prior Limited Powers of Attorney related to the filing of SEC Forms 3, 4 and 5 with respect to the undersigned's holdings and transactions in securities relating to the Company. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed effective as of the 29th day of January 2018. /s/ Terry R. Gerhart Terry R. Gerhart