0001140361-22-014208.txt : 20220412 0001140361-22-014208.hdr.sgml : 20220412 20220412205108 ACCESSION NUMBER: 0001140361-22-014208 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220412 FILED AS OF DATE: 20220412 DATE AS OF CHANGE: 20220412 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Millican Don P. CENTRAL INDEX KEY: 0001701511 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41352 FILM NUMBER: 22823475 MAIL ADDRESS: STREET 1: 6733 S. YALE AVE. CITY: TULSA STATE: OK ZIP: 74136 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Excelerate Energy, Inc. CENTRAL INDEX KEY: 0001888447 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 872878691 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2445 TECHNOLOGY FOREST BLVD. STREET 2: LEVEL 6 CITY: THE WOODLANDS STATE: TX ZIP: 77381 BUSINESS PHONE: 8328137100 MAIL ADDRESS: STREET 1: 2445 TECHNOLOGY FOREST BLVD. STREET 2: LEVEL 6 CITY: THE WOODLANDS STATE: TX ZIP: 77381 3 1 form3.xml FORM 3 X0206 3 2022-04-12 1 0001888447 Excelerate Energy, Inc. EE 0001701511 Millican Don P. C/O EXCELERATE ENERGY, INC. 2445 TECHNOLOGY FOREST BLVD., LEVEL 6 THE WOODLANDS TX 77381 true Exhibit List: Exhibit 24 - Power of Attorney By: /s/ Alisa Newman Hood, Attorney-in-Fact 2022-04-12 EX-24 2 brhc10036177_ex24.htm EXHIBIT 24
Exhibit 24

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of Alisa Newman Hood and Dana A. Armstrong, signing singly, 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 and/or director of Excelerate Energy, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 or 5, complete and execute any amendment or 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 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 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 Securities Exchange Act of 1934.

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. This Power of Attorney revokes all previous powers of attorney with respect to the subject matter of this Power of Attorney.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of January 2022.

   
/s/ Don P. Millican
  
   
Name: Don P. Millican