0001104659-11-067264.txt : 20111201 0001104659-11-067264.hdr.sgml : 20111201 20111201203655 ACCESSION NUMBER: 0001104659-11-067264 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111129 FILED AS OF DATE: 20111201 DATE AS OF CHANGE: 20111201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JACKSON MICHAEL A CENTRAL INDEX KEY: 0001236301 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 033-43007 FILM NUMBER: 111238534 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TERRA NITROGEN CO L P /DE CENTRAL INDEX KEY: 0000879575 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 731389684 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4 PARKWAY NORTH, SUITE 400 CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: (847) 405-2400 MAIL ADDRESS: STREET 1: 4 PARKWAY NORTH, SUITE 400 CITY: DEERFIELD STATE: IL ZIP: 60015 FORMER COMPANY: FORMER CONFORMED NAME: TERRA NITROGEN Co DATE OF NAME CHANGE: 20100721 FORMER COMPANY: FORMER CONFORMED NAME: TERRA NITROGEN CO L P /DE DATE OF NAME CHANGE: 19950324 4 1 a4.xml 4 X0304 4 2011-11-29 0 0000879575 TERRA NITROGEN CO L P /DE TNH 0001236301 JACKSON MICHAEL A C/O TERRA NITROGEN COMPANY, L.P. 4 PARKWAY NORTH, SUITE 400 DEERFIELD IL 60015 1 0 0 0 Phantom Units 0.00 2011-11-29 4 A 0 35.68 155.61 A Phantom Units 35.68 2390.51 D Phantom Units 0.00 2011-11-29 4 A 0 24.24 155.61 A Phantom Units 24.24 2414.75 D The phantom units represent cash distribution equivalents pursuant to the compensation plan for outside directors. These phantom units vest immediately and are settled in cash after the reporting person ceases to be a director of the issuer. The phantom units represent cash distribution equivalents pursuant to the compensation plan for outside directors. These phantom units will vest and be settled in cash on February 3, 2012, unless deferred at the reporting person's option and subject to the reporting person's continued service as a director at the time of vesting. Vested deferred phantom units are settled in cash after the reporting person ceases to be a director of the issuer. /s/ Douglas C. Barnard, by power of attorney 2011-12-01 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Douglas C. Barnard, Richard A. Hoker, and Dennis P. Kelleher, or any of them signing singly, and with full power of substitution, 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 the general partner of TERRA NITROGEN COMPANY, L.P. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations promulgated 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 Forms 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such forms with the U.S. 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 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 or its general partner assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

 

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 this 9th day of September, 2011.

 


 

 

/s/ Michael A. Jackson

 

Name: Michael A. Jackson

 

Title: Director