0001714973-18-000047.txt : 20180905 0001714973-18-000047.hdr.sgml : 20180905 20180905165635 ACCESSION NUMBER: 0001714973-18-000047 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180831 FILED AS OF DATE: 20180905 DATE AS OF CHANGE: 20180905 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Harden Hugh CENTRAL INDEX KEY: 0001726734 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55864 FILM NUMBER: 181055724 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_153618097950104.xml FORM 4 X0306 4 2018-08-31 1 0001714973 Kinder Morgan Canada Ltd KML 0001726734 Harden Hugh SUITE 2700, 300-5TH AVENUE S.W. CALGARY A0 T2P 5J2 ALBERTA, CANADA 0 1 0 0 Vice President, Operations Restricted Voting Shares 2018-08-31 4 M 0 45341 A 45341 D Restricted Voting Shares 2018-08-31 4 F 0 21764 17.18 D 23577 D Restricted Share Unit 2018-08-31 4 M 0 45341 D Restricted Voting Shares 45341.0 0 D Each restricted share unit represents the right to receive either (i) a number of restricted voting shares equal to the number of vested restricted share units or (ii) an amount in cash equal to the fair market value of the restricted voting shares otherwise issuable. These restricted share units vested and settled in restricted voting shares on August 31, 2018 as a result of the closing of the transactions contemplated by the share and unit purchase agreement, dated May 29, 2018, among Kinder Morgan Cochin ULC, Her Majesty in right of Canada, the issuer and Kinder Morgan, Inc. Represents shares withheld by the issuer to satisfy tax withholding obligations upon vesting of restricted share units. Closing price, in Canadian dollars, of the issuer's restricted voting shares on the date of vesting. The restricted share units were scheduled to vest on December 31, 2018. /s/ Adam S. Forman, attorney-in-fact 2018-09-05 EX-24 2 harden_poa.htm POWER OF ATTORNEY

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that the undersigned, in his or her capacity as an executive officer of Kinder Morgan Canada Limited (the "Company"), constitutes and appoints J. Curtis Moffatt and Adam S. Forman, 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 31st day of August 2018.

/s/ Hugh Harden
Hugh Harden
Vice President, Operations