0001209191-15-010557.txt : 20150206
0001209191-15-010557.hdr.sgml : 20150206
20150206202432
ACCESSION NUMBER: 0001209191-15-010557
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150204
FILED AS OF DATE: 20150206
DATE AS OF CHANGE: 20150206
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: InfraREIT, Inc.
CENTRAL INDEX KEY: 0001506401
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 273797217
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1807 ROSS AVENUE
STREET 2: 4TH FLOOR
CITY: DALLAS
STATE: TX
ZIP: 75201
BUSINESS PHONE: 214-855-6700
MAIL ADDRESS:
STREET 1: 1807 ROSS AVENUE
STREET 2: 4TH FLOOR
CITY: DALLAS
STATE: TX
ZIP: 75201
FORMER COMPANY:
FORMER CONFORMED NAME: InfraREIT, L.L.C.
DATE OF NAME CHANGE: 20140716
FORMER COMPANY:
FORMER CONFORMED NAME: InfraREIT L.L.C.
DATE OF NAME CHANGE: 20140714
FORMER COMPANY:
FORMER CONFORMED NAME: ELECTRIC INFRASTRUCTURE ALLIANCE OF AMERICA, L.L.C.
DATE OF NAME CHANGE: 20101123
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA
CENTRAL INDEX KEY: 0000315038
STATE OF INCORPORATION: NY
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36822
FILM NUMBER: 15586473
BUSINESS ADDRESS:
STREET 1: 730 THIRD AVE
CITY: NEW YORK
STATE: NY
ZIP: 10017
BUSINESS PHONE: 2124909000
MAIL ADDRESS:
STREET 1: 730 THIRD AVE
CITY: NEW YORK
STATE: NY
ZIP: 10017
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2015-02-04
0
0001506401
InfraREIT, Inc.
HIFR
0000315038
TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA
730 THIRD AVENUE, 4TH FLOOR
NEW YORK
NY
10017
0
0
1
0
No securities are benefically owned.
0
D
/s/ Benjamin D. Nelson as Attorney-In-Fact for Teachers Insurance and Annuity Association of America
2015-02-06
EX-24.3_559405
2
poa.txt
POA DOCUMENT
Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Benjamin D. Nelson and Gregory S. Imhoff, signing singly, as 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 a
stockholder of InfraREIT, Inc. (the "Company"), Form ID -Uniform Application for
Access Codes to file on Edgar, Forms 3, 4 and 5 and any other forms required to
be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934
(the "Exchange Act") and the rules thereunder and any and all instruments,
statements, forms, filings and other documents required by Section 13(d) of the
Exchange Act and the rules thereunder, including, but not limited to, Schedules
13D and 13G (a "Form");
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 Form, 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 his
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 his
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 any Forms pursuant to Sections 13(d)
and 16(a) of the Exchange Act and the rules thereunder with respect to the
undersigned's holdings of and transactions in securities relating to 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 if Attorney to be
executed as of this 26 day of January, 2015.
Teachers Insurance and Annuity Association of America
By: /s/ Mario Masely
Title: Director