0001667731-19-000269.txt : 20190919 0001667731-19-000269.hdr.sgml : 20190919 20190919165332 ACCESSION NUMBER: 0001667731-19-000269 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190910 FILED AS OF DATE: 20190919 DATE AS OF CHANGE: 20190919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCracken Brendan Michael CENTRAL INDEX KEY: 0001788621 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15226 FILM NUMBER: 191102144 MAIL ADDRESS: STREET 1: C/O 500 CENTRE STREET SE CITY: CALGARY STATE: A0 ZIP: T2P 2S5 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ENCANA CORP CENTRAL INDEX KEY: 0001157806 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 980355077 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4400, 500 CENTRE STREET SE CITY: CALGARY STATE: A0 ZIP: T2G 1A6 BUSINESS PHONE: (403) 645-2000 MAIL ADDRESS: STREET 1: 4400, 500 CENTRE STREET SE STREET 2: PO BOX 2850 CITY: CALGARY STATE: A0 ZIP: T2P 2S5 3 1 mccrackenform3.xml X0206 3 2019-09-10 0 0001157806 ENCANA CORP ECA 0001788621 McCracken Brendan Michael 500 CENTRE STREET SE CALGARY A0 T2P5S2 ALBERTA, CANADA 0 1 0 0 EVP, Corp Dev & Ext Relations Common Shares 12400 D Common Shares 801 I RRSP Options (Tandem Stock Appreciation) 11.20 2022-03-13 Common Shares 42081 D Options (Tandem Stock Appreciation) 4.15 2023-03-03 Common Shares 101471 D Options (Tandem Stock Appreciation) 11.72 2024-02-27 Common Shares 28495 D Options (Tandem Stock Appreciation) 10.85 2025-02-26 Common Shares 22755 D Options (Tandem Stock Appreciation) 7.16 2026-03-08 Common Shares 54246 D Options (Tandem Stock Appreciation) 4.54 2026-09-10 Common Shares 56092 D Rights (Restricted Share Unit) 11.72 2020-02-27 Common Shares 14595 D Rights (Restricted Share Unit) 10.85 2021-02-26 Common Shares 12076 D Rights (Restricted Share Unit) 7.16 2022-03-08 Common Shares 25114 D 30% vested on March 13, 2016, 30% vested on March 13, 2017 and 40% vested on March 13, 2018, subject to the grantee's active employment on such dates. 30% vested on March 3, 2017, 30% vested on March 3, 2018 and 40% vested on March 3, 2019, subject to the grantee's active employment on such dates. 30% vested on February 27, 2018, 30% vested on February 27, 2019 and 40% vest on February 27, 2020, subject to the grantee's active employment on such dates. 30% vested on February 26, 2019, 30% vest on February 26, 2020 and 40% vest on February 26, 2021, subject to the grantee's active employment on such dates. 30% vest on March 8, 2020, 30% vest on March 8, 2021 and 40% vest on March 8, 2022, subject to the grantee's active employment on such dates and the terms and conditions of the Omnibus Incentive Plan of Encana Corporation and applicable grant agreement. 30% vest on September 10, 2020, 30% vest on September 10, 2021 and 40% vest on September 10, 2022, subject to the grantee's active employment on such dates and the terms and conditions of the Omnibus Incentive Plan of Encana Corporation and applicable grant agreement. Each Restricted Share Unit (each, a "RSU") is the economic equivalent of one common share of Encana Corporation. RSUs are subject to the officer's active employment on the vesting date and the terms and conditions of the Omnibus Incentive Plan of Encana Corporation and applicable grant agreement. The grants were issued in Canadian dollars. The price has been converted to U.S. dollars using the Bank of Canada exchange rate on the grant date. /s/Dawna Gibb by Power of Attorney 2019-09-19 EX-24 2 d799764mccracken.htm MCCRACKENFORM3 CORRESP

ENCANA CORPORATION

LIMITED POWER OF ATTORNEY FOR REPORTING UNDER SECTION 16(a) OF THE SECURITIES

EXCHANGE ACT OF 1934, AS AMENDED

Know all men by these presents, that the undersigned hereby constitutes and appoints each of Joanne L. Alexander and Dawna I. Gibb, or either of them signing individually, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

(1)        prepare on the undersigned’s behalf as necessary 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, as amended (the “Exchange Act”) or any rule or regulation of the SEC;

(2)        execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Encana Corporation (the “Corporation”), Forms 3, 4, and 5 and any amendment or amendments thereto in accordance with Section 16(a) of the Exchange Act and the rules thereunder;

(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, or 5, complete and execute any amendment or amendments thereto, and file any such Form or amendment with the SEC and any stock exchange or similar authority, including filing this Power of Attorney with the SEC; and

(4)        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 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 Corporation assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) 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 issued by the Corporation, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorney’s-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by the Corporation.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of September, 2019.

 

/s/ Brendan M. McCracken
Signature
Brendan M. McCracken
Print Name