0001667731-22-000093.txt : 20220309 0001667731-22-000093.hdr.sgml : 20220309 20220309182411 ACCESSION NUMBER: 0001667731-22-000093 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220301 FILED AS OF DATE: 20220309 DATE AS OF CHANGE: 20220309 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Eilers Meghan Nicole CENTRAL INDEX KEY: 0001915672 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39191 FILM NUMBER: 22726740 MAIL ADDRESS: STREET 1: 4 WATERWAY SQUARE PLACE STREET 2: SUITE 100 CITY: THE WOODLANDS STATE: TX ZIP: 77380 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ovintiv Inc. CENTRAL INDEX KEY: 0001792580 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 370 - 17TH STREET, SUITE 1700 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: (303) 623-2300 MAIL ADDRESS: STREET 1: 370 - 17TH STREET, SUITE 1700 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: 1847432 Alberta ULC DATE OF NAME CHANGE: 20191029 3 1 eilersform3.xml X0206 3 2022-03-01 0 0001792580 Ovintiv Inc. OVV 0001915672 Eilers Meghan Nicole C/O 370 17TH STREET, SUITE 1700 DENVER CO 80202 0 1 0 0 EVP, GC & Corporate Secretary Common Stock 3582 D Common Stock 2746 I 401K Restricted Share Unit 0 2023-02-28 2023-02-28 Common Stock 4719 D Restricted Share Unit 0 Common Stock 4229 D Restricted Share Unit 0 Common Stock 11775 D Stock Appreciation Right 35.80 2022-03-08 2026-03-08 Common Stock 3710 D Each Restricted Share Unit (each, "RSU") is the economic equivalent of one share of common stock of Ovintiv Inc. ("Ovintiv") and attracts dividend equivalent RSUs. Vesting will occur on the exercise date in accordance with the Omnibus Incentive Plan and applicable grant agreement, and subject to the grantee's continued employment with Ovintiv or its affiliate through the applicable exercise date. RSUs will vest and settle as follows: 1/2 on February 26, 2023 and 1/2 on February 26, 2024. RSUs will vest and settle as follows: 1/3 on March 7, 2023, 1/3 on March 7, 2024 and 1/3 on March 7, 2025. Each Stock Appreciation Right ("SAR") represents one share of Ovintiv common stock, is cash settled and is treated as the simultaneous purchase and sale of the number of shares of Ovintiv common stock the SAR represents. /s/ Dawna Gibb, by Power of Attorney 2022-03-09 EX-24 2 eilerspoa.htm POWER OF ATTORNEY

OVINTIV INC.

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 Dawna I. Gibb, 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 Ovintiv Inc. (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 1^st day of March, 2022.

/s/ Meghan Nicole Eilers

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Meghan Nicole Eilers

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