0001628280-22-003542.txt : 20220223 0001628280-22-003542.hdr.sgml : 20220223 20220223170231 ACCESSION NUMBER: 0001628280-22-003542 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220218 FILED AS OF DATE: 20220223 DATE AS OF CHANGE: 20220223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ballard Westervelt T. JR CENTRAL INDEX KEY: 0001541112 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40364 FILM NUMBER: 22664822 MAIL ADDRESS: STREET 1: 601 POYDRAS STREET STREET 2: SUITE 2400 CITY: NEW ORLEANS STATE: LA ZIP: 70130 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Stabilis Solutions, Inc. CENTRAL INDEX KEY: 0001043186 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 593410234 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11750 KATY FREEWAY STREET 2: SUITE 900 CITY: HOUSTON STATE: TX ZIP: 77079 BUSINESS PHONE: 8324566500 MAIL ADDRESS: STREET 1: 11750 KATY FREEWAY STREET 2: SUITE 900 CITY: HOUSTON STATE: TX ZIP: 77079 FORMER COMPANY: FORMER CONFORMED NAME: Stabilis Energy, Inc. DATE OF NAME CHANGE: 20190724 FORMER COMPANY: FORMER CONFORMED NAME: American Electric Technologies Inc DATE OF NAME CHANGE: 20070516 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN ACCESS TECHNOLOGIES INC DATE OF NAME CHANGE: 19971117 4 1 wf-form4_164565373393540.xml FORM 4 X0306 4 2022-02-18 0 0001043186 Stabilis Solutions, Inc. SLNG 0001541112 Ballard Westervelt T. JR 11750 KATY FWY, SUITE 900 HOUSTON TX 77079 1 1 0 0 President and CEO Restricted Stock Units 2022-02-18 4 A 0 23293 0 A Common Stock 23293.0 273293 D Stock Options 10.0 2022-02-18 4 A 0 1300000 0 A Common Stock 1300000.0 1300000 D Stock Options 6.0 2022-02-18 4 A 0 442547 0 A Common Stock 442547.0 1742574 D The Restricted Stock Units ("RSUs") were awarded to the reporting person pursuant to the Stabilis Solutions, Inc. Amended and Restated 2019 Long Term Incentive Plan (the "LTIP"). Each RSU represents the right to receive upon vesting, one share of Stabilis Solutions, Inc. Common Stock. The RSUs were awarded to the reporting person pursuant to the LTIP and vest ratably in three annual installments beginning one year from the grant date, subject to the terms and conditions of the award agreement. Unless earlier forfeited under the terms and conditions of the award agreement, the RSUs expire immediately following vesting. The Stock Options were awarded to the reporting person pursuant to the Stabilis Solutions, Inc. Amended and Restated 2019 Long Term Incentive Plan (the "LTIP"). The options vest as follows: (i) 442,000 options on August 23, 2022, (ii) 429,000 options on August 23, 2023, and (iii) 429,000 options on August 23, 2024, conditioned on Mr. Ballard remaining continuously employed through each vesting date. Unless earlier forfeited under the terms and conditions of the award agreement, the Stock Options expire 10 years from grant date. The Stock Options were awarded to the reporting person pursuant to the LTIP and vest ratably in three annual installments beginning one year from the grant date, subject to the terms and conditions of the award agreement. /s/ Andrew Puhala, Attorney-in-Fact for Westervelt T. Ballard, Jr. 2022-02-23 EX-24 2 ex-24.htm POA_WESTERVELT T. BALLARD

POWER OF ATTORNEY FOR SECTION 16(a) FILINGS

The undersigned hereby appoints Andrew Puhala, my true and lawful attorney-in-fact and agent of mine and on my behalf and in my name, place and stead, and in any and all capacities,
with full and several power of substitution:

1.    To execute and file for and on behalf of the undersigned, in the
undersigned's capacity as an officer, director and/or stockholder of Stabilis
Energy, Inc. (the "Company"), Forms 3, 4, and 5 and amendments thereto in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder; granting unto said attorney full power and authority to do and
perform each and every act and thing requisite and necessary to be done to
effectuate the same as fully to all intents and purposes as he might or could do
if personally present, hereby ratifying and confirming all that said
attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof.

2.    To 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, 5,
complete and execute any amendment or amendments thereto, and timely file any
such form with the United States Securities and Exchange Commission and any
stock exchange or similar authority, including completing and executing a
Uniform Application for Access Codes to File on Edgar on Form ID.

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 of the Company, unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact. This Power of Attorney may be filed with the
Securities and Exchange Commission as a confirming statement of the authority
granted herein.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 25th day of August, 2021.


_Westervelt T. Ballard_____________
Signature


_Westervelt T. Ballard_____________
Print Name