0000899243-20-008093.txt : 20200312 0000899243-20-008093.hdr.sgml : 20200312 20200312174830 ACCESSION NUMBER: 0000899243-20-008093 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200306 FILED AS OF DATE: 20200312 DATE AS OF CHANGE: 20200312 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GRANMAYEH LANCE KIAN CENTRAL INDEX KEY: 0001806555 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05507 FILM NUMBER: 20709993 MAIL ADDRESS: STREET 1: 1201 LOUISIANA STREET STREET 2: SUITE 3100 CITY: HOUSTON STATE: TX ZIP: 77002 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 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-03-06 0 0000061398 TELLURIAN INC. /DE/ TELL 0001806555 GRANMAYEH LANCE KIAN 1201 LOUISIANA STREET, SUITE 3100 HOUSTON TX 77002 0 1 0 0 CFO Restricted Stock Units Common Stock 25058 D Restricted Stock Units Common Stock 78512 D The restricted stock units vest as follows: (i) 8,352 units upon the affirmative final investment decision by the board of directors of the issuer with respect to the Driftwood LNG project (the "FID Date"), (ii) 8,353 units upon the one-year anniversary of the FID Date, and (iii) 8,353 units upon the two-year anniversary of the FID Date. Subject to certain exceptions set forth in the Reporting Person's restricted stock unit agreement pursuant to the Tellurian Inc. Amended and Restated 2016 Omnibus Incentive Compensation Plan (as amended and restated from time to time, the "2016 Tellurian Plan"), if the Reporting Person experiences a Termination of Service (as defined in the 2016 Tellurian Plan) for any reason, the Reporting Person shall forfeit to the issuer, without compensation, any restricted stock units that are unvested as of the date of such Termination of Service. Each restricted stock unit represents a contingent right to receive upon vesting one share of Tellurian common stock, cash of equal value, or a combination of both. The restricted stock units vest as follows: (i) 6,542 on each of June 1, 2020, July 6, 2020, August 3, 2020, and September 7, 2020 and (ii) 6,543 on each of October 5, 2020, November 2, 2020, December 7, 2020, January 4, 2021, February 1, 2021, March 1, 2021, April 5, 2021, and May 1, 2021. Subject to certain exceptions set forth in the Reporting Person's restricted stock unit agreement pursuant to the 2016 Tellurian Plan, if the Reporting Person experiences a Termination of Service (as defined in the 2016 Tellurian Plan) by the issuer without Cause (as defined in the 2016 Tellurian Plan), or due to his death or Disability (as defined in the 2016 Tellurian Plan), all unvested restricted stock units shall remain open and continue to vest as if the Reporting Person has not experienced a Termination of Service. Exhibit List: Exhibit 24.1-Power of Attorney /s/ Daniel Belhumeur under Power of Attorney by Lance Kian Granmayeh 2020-03-12 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                                                                    Exhibit 24.1

                           LIMITED POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

       That the undersigned hereby constitutes and appoints each of Daniel
Belhumeur and Meredith Mouer, 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 Tellurian Inc., 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 10th day of March 2020.

                                              /s/ Lance Kian Granmayeh
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                                              Signature


                                              Lance Kian Granmayeh
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