0001209191-14-077403.txt : 20141222 0001209191-14-077403.hdr.sgml : 20141222 20141222162051 ACCESSION NUMBER: 0001209191-14-077403 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141219 FILED AS OF DATE: 20141222 DATE AS OF CHANGE: 20141222 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NuStar GP Holdings, LLC CENTRAL INDEX KEY: 0001223786 STANDARD INDUSTRIAL CLASSIFICATION: PIPE LINES (NO NATURAL GAS) [4610] IRS NUMBER: 850470977 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2330 NORTH LOOP 1604 WEST CITY: SAN ANTONIO STATE: TX ZIP: 78248 BUSINESS PHONE: 2109182000 MAIL ADDRESS: STREET 1: 2330 NORTH LOOP 1604 WEST CITY: SAN ANTONIO STATE: TX ZIP: 78248 FORMER COMPANY: FORMER CONFORMED NAME: VALERO GP HOLDINGS LLC DATE OF NAME CHANGE: 20060126 FORMER COMPANY: FORMER CONFORMED NAME: UDS LOGISTICS LLC DATE OF NAME CHANGE: 20030319 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Burnett William B CENTRAL INDEX KEY: 0001368758 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32940 FILM NUMBER: 141303258 MAIL ADDRESS: STREET 1: P.O. BOX 696000 CITY: SAN ANTONIO STATE: TX ZIP: 78269-6000 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2014-12-19 0 0001223786 NuStar GP Holdings, LLC NSH 0001368758 Burnett William B 19003 IH-10 WEST SAN ANTONIO TX 78257 1 0 0 0 Common Units 2014-12-19 4 A 0 2191 0.00 A 20557 D Award of restricted units. The restricted units vest annually in equal increments over a three-year period beginning on December 19, 2015. /s/ Michelle S. Miller, as Attorney-in-Fact for William B. Burnett 2014-12-22 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

Exhibit 24.1
POWER OF ATTORNEY
For Executing Forms 3, 4 and 5
For Issuer: NuStar GP Holdings, LLC

Know all by these present, that the undersigned hereby constitutes and appoints
each of Amy L. Perry, Michelle S. Miller and Maria L. Champion, signing singly,
his/her true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of NuStar GP Holdings, LLC (the "Company"), Forms
3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete the execution of any such Form 3, 4 or
5 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, either under
the rules of the United States Securities and Exchange Commission, any state
securities commission, or any authority of Canada or any province thereof, 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 attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary,
and 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 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 Forms 3, 4 and 5 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.  The undersigned acknowledges that the
attorneys-in-fact are not assuming any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934, as amended, or
any other applicable statute.  Any previous Power of Attorney covering the same
subject matter hereof is hereby revoked effective the date hereof.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the 30th day of October, 2014.


			/s/ William B. Burnett
			William B. Burnett