0001714973-18-000032.txt : 20180727 0001714973-18-000032.hdr.sgml : 20180727 20180727174554 ACCESSION NUMBER: 0001714973-18-000032 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180725 FILED AS OF DATE: 20180727 DATE AS OF CHANGE: 20180727 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ritchie Gordon M. CENTRAL INDEX KEY: 0001726534 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55864 FILM NUMBER: 18975716 BUSINESS ADDRESS: STREET 1: SUITE 2700, 300--5TH AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P5J2 BUSINESS PHONE: 4035146780 MAIL ADDRESS: STREET 1: SUITE 2700, 300--5TH AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P5J2 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Kinder Morgan Canada Ltd CENTRAL INDEX KEY: 0001714973 STANDARD INDUSTRIAL CLASSIFICATION: PIPE LINES (NO NATURAL GAS) [4610] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 5TH AVENUE SW, SUITE 2700 CITY: CALGARY STATE: A0 ZIP: T2P5J2 BUSINESS PHONE: 713-369-9488 MAIL ADDRESS: STREET 1: 300 5TH AVENUE SW, SUITE 2700 CITY: CALGARY STATE: A0 ZIP: T2P5J2 4 1 wf-form4_153272793926639.xml FORM 4 X0306 4 2018-07-25 0 0001714973 Kinder Morgan Canada Ltd KML 0001726534 Ritchie Gordon M. SUITE 2700, 300--5TH AVENUE S.W. CALGARY A0 T2P5J2 ALBERTA, CANADA 1 0 0 0 Restricted Voting Shares 2018-07-25 4 M 0 10000 0 A 33010 D Restricted Voting Shares 2018-07-25 4 F 0 4800 12.71 D 28210 D Restricted Share Units 2018-07-25 4 M 0 10000 0 D Restricted Voting Shares 10000.0 0 D This transaction represents the settlement of restricted share units on their scheduled vesting date of July 25, 2018. Each restricted share unit represents the right to receive, at settlement, one restricted voting share. Represents shares withheld by the issuer to satisfy tax withholding obligations upon vesting of restricted share units under the issuer's Restricted Share Unit Plan for Non-Employee Directors. As converted from CAD$16.63, representing the closing price for the issuer's restricted voting shares on the Toronto Stock Exchange on the date of vesting. These restricted share units vested on July 25, 2018. /s/ Adam S. Forman, by power of attorney 2018-07-27 EX-24 2 brooke_wadexpoa.htm POWER OF ATTORNEY

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that the undersigned, in his or her capacity as Director of Kinder Morgan Canada Limited (the "Company"), constitutes and appoints J. Curtis Moffatt, Adam S. Forman and Melanie T. Blair, and each of them, any one of whom may act without joinder of the others, the undersigned's true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, 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 or any rule or regulation of the SEC; (2)execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Forms3, 4, and 5 in accordance with Section16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3)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 Form3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4)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 Section16 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 Forms3, 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 20th day of March 2018.

/s/ Brooke N. Wade
Brooke N. Wade