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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 |
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1. Title of Derivative Security (Instr. 4) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Exercise Price of Derivative Security | 5. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 5) | 6. Nature of Indirect Beneficial Ownership (Instr. 5) | ||
Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||
1,000 of these shares are owned directly by Hunt Equities, Inc., which is an indirect subsidiary of the reporting person. The remaining 1,625,000 of these shares are owned directly by Hunt-InfraREIT, L.L.C., which is an indirect subsidiary of the reporting person. | |
| Remarks: Ray L. Hunt and Hunter L. Hunt, through one or more intermediaries, control the reporting person. By virtue of this relationship, they may be deemed to have or share beneficial ownership of securities held by the reporting person. Messrs. Hunt and Hunt expressly disclaim beneficial ownership of such securities, except to the extent of their pecuniary interest therein. | |
| Signatures | ||
By: /s/ Benjamin D. Nelson as Attorney-In-Fact for Hunt Consolidated, Inc. | 01/29/2015 | |
| ** Signature of Reporting Person | Date | |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | ||
| * If the form is filed by more than one reporting person, see Instruction 4 (b)(v). | ||
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). | ||
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. | ||
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. | ||
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Benjamin D. Nelson and Gregory S. Imhoff, signing singly, as 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 a stockholder of InfraREIT, Inc. (the "Company"), Form ID - Uniform
Application for Access Codes to file on Edgar, Forms 3, 4 and 5 and any other
forms required to be filed in accordance with Section 16(a) of the Securities
Exchange Act of 1934 (the "Exchange Act") and the rules thereunder and any and
all instruments, statements, forms, filings and other documents required by
Section 13(d) of the Exchange Act and the rules thereunder, including, but not
limited to, Schedules 13D and 13G (a "Form");
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, complete
and execute any amendment or amendments thereto 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 may approve in his
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 his
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 any Forms pursuant to Sections 13(d)
and 16(a) of the Exchange Act and the rules thereunder with respect to the
undersigned's holdings of and transactions in securities relating to 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 28th day of January, 2015.
Hunt Consolidated, Inc.
/s/ Chris Lanzillotta
________________________________________________
By: Chris Lanzillotta, Vice President
STATE OF TEXAS
COUNTY OF DALLAS
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Lisa Bailey
__________________________________________
Notary Public
July 28, 2018
_________________________________________
My Commission Expires: