0000899243-17-004849.txt : 20170221 0000899243-17-004849.hdr.sgml : 20170221 20170221203131 ACCESSION NUMBER: 0000899243-17-004849 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170210 FILED AS OF DATE: 20170221 DATE AS OF CHANGE: 20170221 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TELLURIAN INC. /DE/ CENTRAL INDEX KEY: 0000061398 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 060842255 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1201 LOUISIANA STREET STREET 2: SUITE 3100 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 832-962-4000 MAIL ADDRESS: STREET 1: 1201 LOUISIANA STREET STREET 2: SUITE 3100 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: MAGELLAN PETROLEUM CORP /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MAGELLAN PETROLEUM CORP PANAMA DATE OF NAME CHANGE: 19671130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Teague R Keith CENTRAL INDEX KEY: 0001372322 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05507 FILM NUMBER: 17626852 MAIL ADDRESS: STREET 1: 700 MILAM STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77002 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-02-10 0 0000061398 TELLURIAN INC. /DE/ TELL 0001372322 Teague R Keith 1201 LOUISIANA STREET, SUITE 3100 HOUSTON TX 77002 0 1 0 0 See Remarks Common Stock 5850000 D Includes 3,250,000 shares of restricted common stock that vest upon the affirmative investment decision by the board of directors of the issuer. Executive Vice President and Chief Operating Officer Exhibit List Exhibit 24 - Power of Attorney /s/ Daniel Belhumeur under Power of Attorney by R Keith Teague 2017-02-21 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                           LIMITED POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

      That the undersigned hereby constitutes and appoints each of Daniel
Belhumeur, Meredith Mouer and Christopher Daniels, signing singly, the
undersigned's true and lawful attorney-in-fact to:

      (1)   execute for and on behalf of the undersigned a Form ID, and any
other forms or reports the undersigned may be required to file with the United
Stated Securities and Exchange Commission in connection with the undersigned's
ownership, acquisition, or disposition of securities of Magellan Petroleum
Corporation, a Delaware corporation (the "Company");

      (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 or
report, and timely file such form or report 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, including any action in connection with obtaining filing codes for
the undersigned, 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 any requirement under the Securities Act of 1933 or the Securities Exchange
Act of 1934 or other law or regulation.

      This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file forms or reports with the United
States Securities and Exchange Commission 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 3rd day of February 2017.


                                          /s/ R. Keith Teague
                                          --------------------------------
                                          Signature

                                          R. Keith Teague
                                          --------------------------------
                                          Print Name