0001209191-20-012535.txt : 20200225
0001209191-20-012535.hdr.sgml : 20200225
20200225164741
ACCESSION NUMBER: 0001209191-20-012535
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200221
FILED AS OF DATE: 20200225
DATE AS OF CHANGE: 20200225
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bennett Walter J
CENTRAL INDEX KEY: 0001594972
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04174
FILM NUMBER: 20651475
MAIL ADDRESS:
STREET 1: 525 CENTRAL PARK DRIVE
CITY: OKLAHOMA CITY
STATE: OK
ZIP: 73105
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: WILLIAMS COMPANIES, INC.
CENTRAL INDEX KEY: 0000107263
STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922]
IRS NUMBER: 730569878
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: ONE WILLIAMS CTR
CITY: TULSA
STATE: OK
ZIP: 74172
BUSINESS PHONE: 9185732000
MAIL ADDRESS:
STREET 1: ONE WILLIAM CENTER
CITY: TULSA
STATE: OK
ZIP: 74172
FORMER COMPANY:
FORMER CONFORMED NAME: WILLIAMS COMPANIES INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: WILLIAMS BROTHERS COMPANIES
DATE OF NAME CHANGE: 19710817
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2020-02-21
0
0000107263
WILLIAMS COMPANIES, INC.
WMB
0001594972
Bennett Walter J
295 CHIPETA WAY
SALT LAKE CITY
UT
84108
0
1
0
0
SVP Gathering & Processing
Common Stock
2020-02-21
4
M
0
11032
0.00
A
105067
D
Common Stock
2020-02-21
4
F
0
3381
21.52
D
101686
D
Common Stock
2020-02-21
4
M
0
16973
0.00
A
118659
D
Common Stock
2020-02-21
4
F
0
4974
21.52
D
113685
D
Common Stock
2020-02-21
4
M
0
17319
0.00
A
131004
D
Common Stock
2020-02-21
4
F
0
5075
21.52
D
125929
D
Restricted Stock Units
0.00
2020-02-21
4
M
0
11032
0.00
D
2020-02-21
2020-02-21
Common Stock
11032
0
D
Restriced Stock Units
0.00
2020-02-21
4
M
0
16973
0.00
D
2020-02-21
2020-02-21
Common Stock
16973
0
D
Restricted Stock Units
0.00
2020-02-21
4
M
0
17319
0.00
D
2020-02-21
2020-02-21
Common Stock
17319
0
D
Payout of Restricted Stock Units, in a transaction exempt under Rules 16b-3(d) and 16b-6(b), of shares of common stock awarded under The Williams Companies, Inc. 2007 Incentive Plan, of which a portion of the shares were withheld for taxes.
Represents an adjustment to the restricted stock units awarded pursuant to the 2017 performance-based RSU grant agreement resulting from performance less than target.
Cheryl L. Mahon, Attorney-in-Fact
2020-02-25
EX-24.4_897967
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints Robert E. Riley, Jr., Cheryl L. Mahon and Erma L. Matthews as the
undersigned's true and lawful attorney-in-fact, with full power and authority as
hereinafter described on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, 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 (the "Exchange Act") or any rule or regulation of the SEC;
(2) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of The Williams
Companies, Inc. a Delaware corporation, (the "Corporation"), with the SEC, any
national securities exchanges and the Corporation, as considered necessary or
advisable under Section 16(a) of the Exchange Act and the rules thereunder;
(3) seek or obtain information on the undersigned's transactions in the
Corporation's securities from any third party, including brokers, employee
benefit plan administrators and trustees, and the undersigned hereby authorizes
any such person to release any such information to the undersigned and approves
and ratifies any such release of information; and
(4) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Limited Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Limited Power of Attorney will be in such form
and will contain such information and disclosure as such attorney-in-fact, in
his or her discretion, deems necessary or desirable;
(3) neither the Corporation, any affiliate of the Corporation, nor any such
attorney-in-fact assumes (i) any liability for the undersigned's responsibility
to comply with the requirement of the Exchange Act, (ii) any liability of the
undersigned for any failure to comply with such requirements, or (iii) any
obligation or liability of the undersigned for profit disgorgement under Section
16(b) of the Exchange Act; and
(4) this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact 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 the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Limited Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to such
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to
be executed as of this 10th day of January, 2020.
/s/ Walter J. Bennett
Signature
Walter J. Bennett
Print Name