0001014108-24-000015.txt : 20240315 0001014108-24-000015.hdr.sgml : 20240315 20240315113043 ACCESSION NUMBER: 0001014108-24-000015 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240212 FILED AS OF DATE: 20240315 DATE AS OF CHANGE: 20240315 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHULTE DAVID J CENTRAL INDEX KEY: 0001107140 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33292 FILM NUMBER: 24753207 MAIL ADDRESS: STREET 1: 233 WEST 47TH ST. CITY: KANSAS CITY STATE: MO ZIP: 64112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CorEnergy Infrastructure Trust, Inc. CENTRAL INDEX KEY: 0001347652 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 203431375 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1100 WALNUT STREET 2: SUITE 3350 CITY: KANSAS CITY STATE: MO ZIP: 64106 BUSINESS PHONE: 877-699-2677 MAIL ADDRESS: STREET 1: 1100 WALNUT STREET 2: SUITE 3350 CITY: KANSAS CITY STATE: MO ZIP: 64106 FORMER COMPANY: FORMER CONFORMED NAME: TORTOISE CAPITAL RESOURCES CORP DATE OF NAME CHANGE: 20051221 4 1 primary_doc.xml PRIMARY DOCUMENT X0508 4 2024-02-12 0 0001347652 CorEnergy Infrastructure Trust, Inc. CORR 0001107140 SCHULTE DAVID J 1100 WALNUT STREET, SUITE 3350 KANSAS CITY MO 64106 1 1 0 0 Chief Executive Officer 0 Common Stock 54768 D Common Stock 2024-02-12 4 C 0 109558 A 381437 I By Corporation Common Stock 2024-02-12 4 C 0 138830 A 483355 I By Trust Common Stock 2570 I By Spouse as custodian of children's accounts Restricted Stock Units 2024-03-15 4 D 0 78866 0 D Common Stock 78866 0 D Class B Common Stock 2024-02-14 4 C 0 161114 0 D Common Stock 109558 0 I By Corporation Class B Common Stock 2024-02-14 4 C 0 204162 0 D Common Stock 138830 0 I By Trust The shares of Class B Common Stock converted to Common Stock as described in the Articles Supplementary related to the Class B Common Stock filed with the SEC on February 10, 2021. A corporation controlled by the reporting person. A trust in which the reporting person serves as trustee. On March 15, 2024, all of Mr. Schulte's RSUs were cancelled for no consideration. Exhibit List: Exhibit 24 - Power of Attorney /s/David J. Schulte 2024-03-15 EX-24 2 schulte-poa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitute and appoints each of Robert L. Waldron, Chris Reitz and Christopher M. Huffman, or any of them signing singly, and with full power of substitution and re-substitution, the undersigned's true and lawful attorney-in-fact, with full power to act for the undersigned and in the undersigned's name, place and stead, in any and all capacities, 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 or any rule or regulation of the SEC; (2) prepare, execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of CorEnergy Infrastructure Trust, Inc. (the "Company"), and submit to the SEC Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, Forms 144 under Rule 144 under the Securities Act of 1933 and the rules 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 Company; (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 Form 3, 4, 5 or 144 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 connectio 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 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, or 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 Company assuming, any of the undersigned's responsibilities to comply with the Securities Act of 1933, the Securities Exchange Act of 1934, or the rules and regulations thereunder. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 with respect to the undersigned's holdings of and transactions in securities issued by 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 4th day of August, 2022. SIGNATURE: Dave Schulte NAME: Dave Schulte