0001534701-23-000104.txt : 20230616 0001534701-23-000104.hdr.sgml : 20230616 20230616135954 ACCESSION NUMBER: 0001534701-23-000104 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230615 FILED AS OF DATE: 20230616 DATE AS OF CHANGE: 20230616 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Loving Richard A. CENTRAL INDEX KEY: 0001605555 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32678 FILM NUMBER: 231020287 MAIL ADDRESS: STREET 1: 370 17TH STREET STREET 2: SUITE 2500 CITY: DENVER STATE: CO ZIP: 80202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DCP Midstream, LP CENTRAL INDEX KEY: 0001338065 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 030567133 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6900 EAST LAYTON AVENUE STREET 2: SUITE 900 CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: 303-595-3331 MAIL ADDRESS: STREET 1: 6900 EAST LAYTON AVENUE STREET 2: SUITE 900 CITY: DENVER STATE: CO ZIP: 80237 FORMER COMPANY: FORMER CONFORMED NAME: DCP Midstream Partners, LP DATE OF NAME CHANGE: 20050907 4 1 wf-form4_168693838096378.xml FORM 4 X0407 4 2023-06-15 1 0001338065 DCP Midstream, LP DCP 0001605555 Loving Richard A. 6900 EAST LAYTON AVENUE SUITE 900 DENVER CO 80237 0 1 0 0 Vice President and Controller 0 Common Units 2023-06-15 4 D 0 8785 41.75 D 0 D Phantom Common Units 2023-06-15 4 D 0 1755 0 D Common Units 1755.0 0 D Restricted Phantom Units 2023-06-15 4 D 0 3130 0 D 2024-02-27 2024-02-27 Common Units 3130.0 0 D Restricted Phantom Units 2023-06-15 4 D 0 2480 0 D 2025-02-27 2025-02-27 Common Units 2480.0 0 D Pursuant to the Agreement and Plan of Merger, dated as of January 5, 2023 (the "Merger Agreement"), by and among Phillips 66 and DCP Midstream, LP (the "Issuer") and the other parties thereto, Phillips 66 acquired all of the outstanding common units representing limited partnership interests in the Issuer not already held by Phillips 66 or its affiliated entities (the "Public Common Units") via a merger of the Issuer and an indirect, wholly-owned subsidiary of Phillips 66. Pursuant to the Merger Agreement, each Public Common Unit converted into the right to receive $41.75 in cash per Public Common Unit at the effective time of the merger. Each phantom common unit ("PCU") was the economic equivalent of one Issuer common unit. Represented holdings of PCUs that were within the Issuer's executive deferred compensation plan at the effective time of the merger. Each restricted phantom unit ("RPU") was the economic equivalent of one Issuer common unit. Pursuant to the Merger Agreement, each outstanding RPU award was converted at the effective time of the merger into a Phillips 66 restricted stock unit award covering a number of restricted stock units equal to the product of (1) the number of common units subject to the corresponding RPU award, multiplied by (2) the award exchange ratio, rounded up to the nearest whole share. The Phillips 66 restricted stock unit award was issued with the same terms and conditions as were applicable to the RPU award, to the extent practicable. /s/ Jenarae N. Garland, Attorney-in-Fact 2023-06-15 EX-24 2 a2023dcppowerofattorney_.htm LOVING - NEW POA a2023dcppowerofattorney_
POWER OF ATTORNEY The undersigned, a person subject to ownership reporting pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and requirements pursuant to Rule 144 under the Securities Act of 1933, as amended (the “Securities Act”), in respect of the equity securities of DCP Midstream, LP, hereby makes, constitutes and appoints any of Jenarae N. Garland, Maine Goodfellow, and Angela C. Lee my true and lawful attorney-in-fact with full power and authority: (1) to prepare, execute in my name and on my behalf, and file with the U.S. Securities and Exchange Commission (the “SEC”) any of the following forms which I may be required or permitted to file: (A) Form ID 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 Exchange Act or any rule or regulation of the SEC; (B) Forms 3, 4 and 5 or any other reports or statements of beneficial ownership or changes of beneficial ownership necessary or appropriate under Section 16(a) of the Exchange Act; and (C) Form 144, or any other notice of proposed sale of securities or other document necessary or appropriate under Rule 144 of the Securities Act. (2) to do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Form ID, 3, 4, 5, or 144, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority. I hereby revoke any previous power of attorney I may have given to any person to make and file such reports, statements and notices with respect to the equity securities of DCP Midstream, LP. This power of attorney shall remain in force for so long as I may be subject to reporting obligations under Section 16(a) of the Exchange Act or the requirements of Rule 144 under the Securities Act, unless earlier expressly revoked by me in writing and delivered to DCP Midstream, LP. Each of my attorneys-in-fact may at their sole discretion designate one or more substitute attorneys-in-fact to act in their place. I acknowledge that my attorneys-in-fact, in serving in this capacity at my request, are not assuming, nor is DCP Midstream, LP assuming, any of my responsibilities to comply with the Exchange Act, the Securities Act, or the rules and regulations thereunder. Richard A. Loving Date: June 12, 2023


 
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