0000899243-19-015072.txt : 20190529 0000899243-19-015072.hdr.sgml : 20190529 20190529182757 ACCESSION NUMBER: 0000899243-19-015072 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190528 FILED AS OF DATE: 20190529 DATE AS OF CHANGE: 20190529 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Van't Hof Matthew Kaes CENTRAL INDEX KEY: 0001704666 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38919 FILM NUMBER: 19863730 MAIL ADDRESS: STREET 1: 500 WEST TEXAS STREET 2: SUITE 1200 CITY: MIDLAND STATE: TX ZIP: 79701 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RATTLER MIDSTREAM LP CENTRAL INDEX KEY: 0001748773 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 831404608 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 500 WEST TEXAS AVENUE STREET 2: SUITE 1200 CITY: MIDLAND STATE: TX ZIP: 79701 BUSINESS PHONE: 4322217400 MAIL ADDRESS: STREET 1: 500 WEST TEXAS AVENUE STREET 2: SUITE 1200 CITY: MIDLAND STATE: TX ZIP: 79701 FORMER COMPANY: FORMER CONFORMED NAME: RATTLER MIDSTREAM PARTNERS LP DATE OF NAME CHANGE: 20180801 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-05-28 0 0001748773 RATTLER MIDSTREAM LP RTLR 0001704666 Van't Hof Matthew Kaes 500 WEST TEXAS AVENUE, SUITE 1200 MIDLAND TX 79701 1 1 0 0 President Common units representing limited partner interests 2019-05-28 4 A 0 1142857 0.00 A 1142857 D On May 28, 2019, the reporting person was granted 1,142,857 phantom units under the Rattler Midstream LP Long-Term Incentive Plan, which will vest in five equal annual installments beginning on May 28, 2020. Upon vesting, each phantom unit entitles the recipient to one common unit representing a limited partner interest in the Issuer. Exhibit List: Exhibit 24 - Limited Power of Attorney /s/ Teresa L. Dick as attorney-in-fact for Matthew Kaes Van't Hof 2019-05-29 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               LIMITED POWER OF ATTORNEY

                                     May 28, 2019

     Know all by these present, that I, Matthew Kaes Van't Hof, hereby
constitute and appoint each of Teresa L. Dick and P. Matt Zmigrosky as my true
and lawful attorneys-in-fact (each an "Attorney-in-Fact" and, collectively, the
"Attorneys-in-Fact"), each, individually or jointly, to:

     (1)     execute and deliver for and on behalf of me, in my capacity as one
             or more of an officer, director or significant stockholder of
             Rattler Midstream LP or any of its subsidiaries (collectively, the
             "Company"), Forms 3, 4 and 5 and any amendments thereto in
             accordance with Section 16(a) of the Securities Exchange Act of
             1934, as amended (the "Exchange Act") and the rules and regulations
             thereunder;

     (2)     do and perform any and all acts for and on behalf of me that may be
             necessary or desirable to complete and execute any such Form 3, 4
             or 5, complete and execute any amendment or amendments thereto, and
             timely file the same with the United States Securities and Exchange
             Commission (the "SEC") and any stock exchange or similar authority,
             and provide a copy as required by law or as either such Attorney-
             in-Fact deems advisable and appropriate, including, without
             limitation, the filing of a Form ID or any other documents
             necessary or appropriate to enable such documents to be filed
             electronically with the SEC; and

     (3)     take any other action of any type whatsoever in connection with the
             foregoing that, in the opinion of such Attorney-in-Fact, may be of
             benefit to, in the best interest of, or legally required by, or
             for, me, it being understood that the documents executed by such
             Attorney-in-Fact on behalf of me pursuant to this Limited Power of
             Attorney shall be in such form and shall contain such information
             and disclosures as such Attorney-in-Fact may approve in his or her
             sole discretion.

       I hereby grant to the Attorneys-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 I might or could do if
personally present, with full power of substitution, resubstitution or
revocation, and I hereby ratify and confirm all that the Attorneys-in-Fact, or
their substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Limited Power of Attorney and the rights and powers granted herein.
I acknowledge that the Attorneys-in-Fact, in serving in such capacity at my
request, are not assuming, nor is the Company assuming, (i) any of my
responsibilities to comply with the requirements of the Exchange Act or the
Securities Act of 1933, as amended (the "Securities Act"), or any liability for
my failure to comply with such requirements, or (ii) any obligation or liability
I incur for profit disgorgement under Section 16(b) of the Exchange Act.  I
further acknowledge that this Limited Power of Attorney does not relieve me from
responsibility for compliance with my obligations under the Exchange Act or the
Securities Act.

       This Limited Power of Attorney shall remain in full force and effect
until I am no longer required to file Forms 3, 4 and 5 with respect to my
holdings of and transactions in securities issued by the Company, unless earlier
revoked by me in a signed writing delivered to the Attorneys-in-Fact.

     IN WITNESS WHEREOF, I have executed this Limited Power of Attorney as of
the date first written above.



                                             /s/ Matthew Kaes Van't Hof
                                             ----------------------------------
                                             Matthew Kaes Van't Hof