0001127602-16-063552.txt : 20160930
0001127602-16-063552.hdr.sgml : 20160930
20160930164630
ACCESSION NUMBER: 0001127602-16-063552
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160930
FILED AS OF DATE: 20160930
DATE AS OF CHANGE: 20160930
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MDU RESOURCES GROUP INC
CENTRAL INDEX KEY: 0000067716
STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
IRS NUMBER: 410423660
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1200 WEST CENTURY AVENUE
CITY: BISMARCK
STATE: ND
ZIP: 58503
BUSINESS PHONE: 701-530-1059
MAIL ADDRESS:
STREET 1: 1200 WEST CENTURY AVENUE
CITY: BISMARCK
STATE: ND
ZIP: 58503
FORMER COMPANY:
FORMER CONFORMED NAME: MONTANA DAKOTA UTILITIES CO
DATE OF NAME CHANGE: 19850429
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HELLERSTEIN MARK A
CENTRAL INDEX KEY: 0001198283
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03480
FILM NUMBER: 161913296
MAIL ADDRESS:
STREET 1: 1776 LINCOLN ST
STREET 2: STE 700
CITY: DENVER
STATE: CO
ZIP: 80203
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2016-09-30
0000067716
MDU RESOURCES GROUP INC
MDU
0001198283
HELLERSTEIN MARK A
MDU RESOURCES GROUP, INC.
1200 WEST CENTURY AVENUE
BISMARCK
ND
58503
1
Common Stock
11880
D
Phantom Stock
2016-09-30
4
A
0
691.033
25.505
A
Common Stock
691.033
8023.312
D
1 for 1
Phantom Stock units include units that were accrued through dividends under the Deferred Compensation Plan for Directors.
Units are to be settled in cash after report person's retirement.
/s/ Mark A. Hellerstein
2016-09-30
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Daniel S. Kuntz, Julie A. Krenz,
and Nikki L. Ferderer, signing singly, 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 an officer and/or director of MDU
Resources Group, Inc. (the "Company"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act
of 1934 and the rules thereunder;
(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 3, 4, or 5 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'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 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 Forms 3, 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 August 9, 2016.
/s/ Mark A. Hellerstein
Mark A. Hellerstein