0000899243-19-009403.txt : 20190401 0000899243-19-009403.hdr.sgml : 20190401 20190401171229 ACCESSION NUMBER: 0000899243-19-009403 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190327 FILED AS OF DATE: 20190401 DATE AS OF CHANGE: 20190401 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MACAULAY WILLIAM E CENTRAL INDEX KEY: 0000908428 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38771 FILM NUMBER: 19721746 MAIL ADDRESS: STREET 1: 290 HARBOR DRIVE STREET 2: FIFTH FLOOR CITY: STAMFORD STATE: CT ZIP: 06902 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FR XII A PARALLEL VEHICLE LP CENTRAL INDEX KEY: 0001442290 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38771 FILM NUMBER: 19721747 BUSINESS ADDRESS: STREET 1: ONE LAFAYETTE PLACE STREET 2: THIRD FLOOR CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 203-661-6601 MAIL ADDRESS: STREET 1: ONE LAFAYETTE PLACE STREET 2: THIRD FLOOR CITY: GREENWICH STATE: CT ZIP: 06830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FIRST RESERVE FUND XII LP CENTRAL INDEX KEY: 0001442289 STATE OF INCORPORATION: E9 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38771 FILM NUMBER: 19721748 BUSINESS ADDRESS: STREET 1: ONE LAFAYETTE PLACE STREET 2: THIRD FLOOR CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 203-661-6601 MAIL ADDRESS: STREET 1: ONE LAFAYETTE PLACE STREET 2: THIRD FLOOR CITY: GREENWICH STATE: CT ZIP: 06830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: First Reserve GP XII, LP CENTRAL INDEX KEY: 0001544730 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38771 FILM NUMBER: 19721749 BUSINESS ADDRESS: STREET 1: 290 HARBOR DRIVE STREET 2: FIFTH FLOOR CITY: STAMFORD STATE: CT ZIP: 06902 BUSINESS PHONE: 203-661-6601 MAIL ADDRESS: STREET 1: 290 HARBOR DRIVE STREET 2: FIFTH FLOOR CITY: STAMFORD STATE: CT ZIP: 06902 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: First Reserve GP XII Ltd CENTRAL INDEX KEY: 0001544731 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38771 FILM NUMBER: 19721750 BUSINESS ADDRESS: STREET 1: 290 HARBOR DRIVE STREET 2: FIFTH FLOOR CITY: STAMFORD STATE: CT ZIP: 06902 BUSINESS PHONE: 203-625-2591 MAIL ADDRESS: STREET 1: 290 HARBOR DRIVE STREET 2: FIFTH FLOOR CITY: STAMFORD STATE: CT ZIP: 06902 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Diamond S Shipping Inc. CENTRAL INDEX KEY: 0001761940 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3, IASSONOS STREET CITY: PIRAEUS STATE: J3 ZIP: 18537 BUSINESS PHONE: 00302104584950 MAIL ADDRESS: STREET 1: 3, IASSONOS STREET CITY: PIRAEUS STATE: J3 ZIP: 18537 FORMER COMPANY: FORMER CONFORMED NAME: ATHENA SPINCO INC. DATE OF NAME CHANGE: 20190227 FORMER COMPANY: FORMER CONFORMED NAME: DIAMOND S SHIPPING INC. DATE OF NAME CHANGE: 20190225 FORMER COMPANY: FORMER CONFORMED NAME: ATHENA SPINCO INC. DATE OF NAME CHANGE: 20181214 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-03-27 0 0001761940 Diamond S Shipping Inc. DSSI 0001544731 First Reserve GP XII Ltd 290 HARBOR DRIVE, FIFTH FLOOR STAMFORD CT 06902 0 0 1 0 0001544730 First Reserve GP XII, LP 290 HARBOR DRIVE, FIFTH FLOOR STAMFORD CT 06902 0 0 1 0 0001442289 FIRST RESERVE FUND XII LP 290 HARBOR DRIVE, FIFTH FLOOR STAMFORD CT 06902 0 0 1 0 0001442290 FR XII A PARALLEL VEHICLE LP 290 HARBOR DRIVE, FIFTH FLOOR STAMFORD CT 06902 0 0 1 0 0000908428 MACAULAY WILLIAM E 290 HARBOR DRIVE, FIFTH FLOOR STAMFORD CT 06902 0 0 1 0 Common Stock 8174705 I See Footnotes 8,030,541 shares of common stock are held directly by First Reserve Fund XII, L.P. ("Fund XII"). 144,164 shares of common stock are held directly by FR XII-A Parallel Vehicle, L.P. ("Parallel Vehicle"). This form is filed jointly by First Reserve GP XII Limited ("GP XII Limited"), First Reserve GP XII, L.P. ("GP XII"), Fund XII, Parallel Vehicle and William E. Macaulay. GP XII Limited is the general partner of GP XII, which in turn is the general partner of each of Fund XII and Parallel Vehicle. Mr. Macaulay is the chairman of the board of directors of GP XII Limited (the "Board") and has the right to appoint the majority of the directors of the Board. The reporting persons disclaim beneficial ownership of the reported securities except to the extent of their pecuniary interest therein, and this report shall not be deemed an admission that the reporting persons are the beneficial owners of the reported securities for purposes of Section 16 or for any other purpose. EXHIBIT LIST - Exhibit 24 - Power of Attorney FIRST RESERVE GP XII LIMITED, By: /s/ Anne E. Gold, Anne E. Gold, Chief Compliance Officer, Secretary & Assistant Treasurer 2019-04-01 FIRST RESERVE GP XII, L.P., By: First Reserve GP XII Limited, its general partner, By: /s/ Anne E. Gold, Anne E. Gold, Chief Compliance Officer, Secretary & Assistant Treasurer 2019-04-01 FIRST RESERVE FUND XII, L.P., By: First Reserve GP XII, L.P., its general partner, By: First Reserve GP XII Limited, its general partner, By: /s/ Anne E. Gold, Anne E. Gold, Chief Compliance Officer, Secretary & Assistant Treasurer 2019-04-01 FR XII-A PARALLEL VEHICLE, L.P., By: First Reserve GP XII, L.P., its general partner, By: First Reserve GP XII Limited, its general partner, By: /s/ Anne E. Gold, Anne E. Gold, Chief Compliance Officer, Secretary & Assistant Treasurer 2019-04-01 /s/ Anne E. Gold, as attorney-in-fact for WILLIAM E. MACAULAY 2019-04-01 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                               POWER OF ATTORNEY
                                   (LIMITED)

  KNOW ALL MEN BY THESE PRESENTS, that I, WILLIAM E. MACAULAY of the Town/City
of GREENWICH, County of FAIRFIELD, State of CONNECTICUT, reposing special trust
and confidence in ANNE E. GOLD, of the Town of RYE, County of WESTCHESTER, State
of NEW YORK and/or, ROBERT J. GALLAGHER, of the Town of RYE, County of
WESTCHESTER, State of NEW YORK, have made, constituted and appointed, and by
these presents do make, constitute and appoint each of the said ANNE E. GOLD
and/or ROBERT J. GALLAGHER, my true and lawful attorney-in-fact and agent, both
FOR ME PERSONALLY and in my name, place and stead, IN MY CAPACITY AS AN OFFICER
OR DIRECTOR OF:

FRC FOUNDERS CORPORATION ("FOUNDERS")
FIRST RESERVE CORPORATION, L.L.C. ("FRC")
FIRST RESERVE PARTNERS LIMITED ("FRPL")
FIRST RESERVE MANAGEMENT LIMITED ("FRML")
FIRST RESERVE GP XIII LIMITED ("GP XIII")
FIRST RESERVE GP XII LIMITED ("GP XII")
FIRST RESERVE GP XI, INC. ("GP XI")
FR XI OFFSHORE GP LIMITED ("OFFSHORE XI")
FR HORIZON GP LIMITED ("FR HORIZON")
FIRST RESERVE GP X, INC. ("GP X")
FR X OFFSHORE GP LIMITED ("OFFSHORE X")
FIRST RESERVE ENERGY INFRASTRUCTURE GP LIMITED ("FREI")
FIRST RESERVE ENERGY INFRASTRUCTURE GP II LIMITED ("FREI II")
FIRST RESERVE OLD CLEM GP LIMITED ("CLEM")
FIRST RESERVE OLD CLEM GP II LIMITED ("CLEM II")
FR DGE III ALTERNATIVE B GP, LTD. ("DGE III")
FIRST RESERVE UPSTREAM ANNEX GP, INC. ("ANNEX")

or any entity of which any the foregoing is the direct or indirect general
partner or for which any of the foregoing otherwise has the authority to act
(collectively with FOUNDERS, FRC, FRPL, FRML, GP XIII, GP XII, GP XI, OFFSHORE
XI, FR HORIZON, GP X, OFFSHORE X, FREI, FREI II, CLEM, CLEM II, DGE III, and
ANNEX the "First Reserve Entities"), with full power and authority to do and
perform each and every act necessary, as fully as I might do if personally
present, to accomplish and complete the following acts or transactions:

     1.  With respect to any entity in which any First Reserve Entities have an
investment (each a "Company"), sign on my behalf, any and all filings (including
filings with the Securities and Exchange Commission), agreements, notices or
documents arising from, or related to any Company, including, (a) any holdings
or investments of any First Reserve Entities in any Company; and (b) any
holdings or investments of mine in any Company.

     2.  Seek or obtain, as my representative and on my behalf, from any third
party, including brokers, employee benefit plan administrators and trustees,
information on transactions involving any Company or the securities of any
Company, and I hereby authorize any such persons to release any such information
to either attorney-in-fact designated hereunder and approve and ratify any such
release of information; and

     3.  Perform any and all other acts which in the discretion of either such
attorney-in-fact are necessary or desirable for and on my behalf in connection
with the foregoing.

I acknowledge that:

     (a)this Power of Attorney authorizes, but does not require, either such
attorney-in-fact to act in his or her discretion on information provided to
either such attorney-in-fact without independent verification of such
information;

     (b)any documents prepared and/or executed by either such attorney-in-fact
on my behalf pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as either such attorneys-in-fact, in
his or her discretion, deems necessary or desirable;

     (c)neither such attorney-in-fact nor any Company assumes (i) any liability
for my responsibility to comply with the requirements of any law or regulation,
including without limitation the Securities Act of 1933, as amended (the
"Securities Act") or the Exchange Act of 1934, as amended (the "Exchange Act"),
or (ii) any liability of mine for any failure to comply with such requirements;
and

     (d)this Power of Attorney does not relieve me from responsibility for
compliance with my obligations under any law or regulation, including without
limitation the requirements under the Securities Act and the Exchange Act.

      I hereby give and grant ANNE E. GOLD and/or ROBERT J. GALLAGHER, in the
capacity set forth above, full power and authority to do and perform all and
every act and thing whatsoever requisite, necessary or appropriate to be done in
and about the foregoing matters as fully to all intents and purposes as I might
or could do if present, hereby ratifying all that either such attorney-in-fact
of, for and on my behalf, shall lawfully do or cause to be done by virtue of
this Power of Attorney.

                    [Remainder of Page Intentionally Blank]



This POWER OF ATTORNEY shall remain in effect until revoked and shall not be
affected by disability of the Principal.
EXECUTED this 8th Day of December, 2016

                                   /s/ William E. Macaulay
                                   -----------------------

STATE OF CONNECTICUT)
)SS. Greenwich
COUNTY OF FAIRFIELD)

The foregoing instrument was acknowledged before me this 8th day of December,
2016, by William E. Macaulay, the Principal.

Witness my hand and official seal: Wendy Chauncey, Notary /s/ Wendy Chauncey
                                                          ------------------


My commission expires: October 31, 2017



/s/ Anne E. Gold                            /s/ Robert J. Gallagher
----------------                            -----------------------
Specimen Signature of Agent-Attorney        Specimen Signature of Agent-Attorney
Anne E. Gold                                Robert J. Gallagher