0001567619-18-007934.txt : 20181213 0001567619-18-007934.hdr.sgml : 20181213 20181213171734 ACCESSION NUMBER: 0001567619-18-007934 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181211 FILED AS OF DATE: 20181213 DATE AS OF CHANGE: 20181213 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Russell Lori L CENTRAL INDEX KEY: 0001671699 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38681 FILM NUMBER: 181233929 MAIL ADDRESS: STREET 1: 220 NW SECOND AVENUE CITY: PORTLAND STATE: OR ZIP: 97209 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Northwest Natural Holding Co CENTRAL INDEX KEY: 0001733998 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 824710680 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 220 NW SECOND AVENUE CITY: PORTLAND STATE: OR ZIP: 97209 BUSINESS PHONE: 503-226-4211 MAIL ADDRESS: STREET 1: 220 NW SECOND AVENUE CITY: PORTLAND STATE: OR ZIP: 97209 4 1 doc1.xml FORM 4 X0306 4 2018-12-11 0 0001733998 Northwest Natural Holding Co NWN 0001671699 Russell Lori L 220 SECOND AVENUE PORTLAND OR 97209 0 1 0 0 VP, Utility Services Common Stock 2018-12-11 4 M 0 1200 41.15 A 2844.1889 D Common Stock 2018-12-11 4 S 0 1200 66.4303 D 1644.1889 D Common Stock 736.994 I See Footnote Common Stock 3667.661 I See Footnote Employee Stock Option to Buy 41.15 2018-12-11 4 M 0 1200 0 D 2019-03-04 Common Stock 1200 0 D This transaction was executed in multiple trades on reported date with prices ranging from $66.391 - $66.54, resulting in an average price of $66.4303. Northwest Natural Holdings ("Issuer") will provide upon request by the Commission staff or a security holder of the Issuer full information regarding the number of shares purchased or sold at each separate price. Shares have been credited to the reporting person's account under issuer's Deferred Compensation Plan for Directors and Executives. Shares held in reporting person's account under issuer's Retirement K Savings Plan as of November 30, 2018. The option vested in four equal installments on February 25, 2010, January 1, 2011, 2012 and 2013. Option was granted as part of compensation for services. The option was exercised in a cashless exercise. Shawn M. Filippi, Attorney-in-Fact 2018-12-13 EX-24 2 poa_russell.htm
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENT, that the undersigned hereby constitutes and appoints each of Shawn M. Filippi, Vice President, Chief Compliance Officer and Corporate Secretary, MardiLyn Saathoff, Senior Vice President and General Counsel, Frank H. Burkhartsmeyer, Senior Vice President and Chief Financial Officer, Brody J. Wilson, Vice President, Treasurer, Chief Accounting Officer and Controller, and Alison M. Pear, 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 officer of and/or director of and/or beneficial owner of greater than ten percent of a class of equity securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), of Northwest Natural Holding Company, an Oregon corporation (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act and the rules 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 Forms 3, 4 and 5 and timely file any such form with the United States Securities and Exchange Commission, any stock exchange or similar authority, and the Company; 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 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 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 22nd day of October 2018.
/s/ Lori L. Russell 
Lori L. Russell