0001104659-18-015177.txt : 20180306 0001104659-18-015177.hdr.sgml : 20180306 20180306142547 ACCESSION NUMBER: 0001104659-18-015177 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180302 FILED AS OF DATE: 20180306 DATE AS OF CHANGE: 20180306 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Neiles Byron C CENTRAL INDEX KEY: 0001504871 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15254 FILM NUMBER: 18669476 MAIL ADDRESS: STREET 1: 3000, 425 1ST STREET SW CITY: CALGARY STATE: A0 ZIP: T2P 3L8 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ENBRIDGE INC CENTRAL INDEX KEY: 0000895728 STANDARD INDUSTRIAL CLASSIFICATION: PIPE LINES (NO NATURAL GAS) [4610] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 425 - 1ST STREET SW CITY: CALGARY STATE: A0 ZIP: T2P 3L8 BUSINESS PHONE: 403-231-3900 MAIL ADDRESS: STREET 1: 200 425 - 1ST STREET SW CITY: CALGARY STATE: A0 ZIP: T2P 3L8 FORMER COMPANY: FORMER CONFORMED NAME: IPL ENERGY INC DATE OF NAME CHANGE: 19940616 FORMER COMPANY: FORMER CONFORMED NAME: INTERPROVINCIAL PIPE LINE SYSTEM INC DATE OF NAME CHANGE: 19930108 4 1 a4.xml 4 X0306 4 2018-03-02 0 0000895728 ENBRIDGE INC ENB 0001504871 Neiles Byron C C/O ENBRIDGE INC. 200, 425 1ST STREET SW CALGARY A0 T2P 3L8 ALBERTA, CANADA 0 1 0 0 See Remarks Common Shares 2018-03-02 4 M 0 4993 A 69658 D Performance Stock Units 2018-03-02 4 M 0 4993 D Common Shares 4993 0 D The Reporting Person was previously granted Performance Stock Units representing the contingent right to receive in cash the value of one Enbridge Common Share based on satisfaction of pre-determined performance factors over a performance period that commenced on January 1, 2015 and ended on December 31, 2017. The applicable performance conditions were deemed to be satisfied on March 2, 2018 and the units will be settled in cash within 30 days thereafter. Executive Vice President, Corporate Services /s/ Michelle Lowther, attorney-in-fact 2018-03-06 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, THAT the undersigned hereby makes, constitutes and appoints each of Valorie J. Wanner, Kelly L. Gray, Allison McHenry, Laura Garza, David Taniguchi, Vas Antoniou, Michelle Lowther and Cortney Ereiser (and any other employee of Enbridge Inc. (the “Corporation”) or one of the affiliates of the Corporation designated in writing by one of the attorneys-in-fact), who may each sign independent of the other, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                 prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the “SEC”) a Form ID, Uniform Application for Access Codes to File on EDGAR and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or any rule or regulation of the SEC;

 

(2)                                 execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of the Corporation, Forms 3, 4 and 5 (including amendments thereto), or any similar or successor form, in accordance with Section 16(a) of the Exchange Act and the rules and regulations thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Corporation;

 

(3)                                 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, 5 or Form ID or any similar or successor form, or other form or report, and timely file such form or report with the SEC and any stock exchange or similar authority; and

 

(4)                                 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, including communications to the SEC and any stock exchange or similar authority, 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’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 Corporation assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

 

The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Corporation and each such attorney-in-fact against

 

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any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees to reimburse the Corporation and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

 

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 Corporation, 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 18 day of December, 2017.

 

 

 

/s/ Byron Neiles

 

Signature

 

 

 

 

 

Byron Neiles

 

Print Name

 

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