0001140361-19-001246.txt : 20190117 0001140361-19-001246.hdr.sgml : 20190117 20190117154923 ACCESSION NUMBER: 0001140361-19-001246 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190116 FILED AS OF DATE: 20190117 DATE AS OF CHANGE: 20190117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Epker Arthur G III CENTRAL INDEX KEY: 0001409045 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08814 FILM NUMBER: 19530953 MAIL ADDRESS: STREET 1: C/O PURE CYCLE CORPORATION STREET 2: 8451 DELAWARE ST. CITY: THORNTON STATE: CO ZIP: 80260 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PURE CYCLE CORP CENTRAL INDEX KEY: 0000276720 STANDARD INDUSTRIAL CLASSIFICATION: WATER SUPPLY [4941] IRS NUMBER: 840705083 STATE OF INCORPORATION: CO FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 34501 E. QUINCY AVE STREET 2: BLDG. 34 CITY: WATKINS STATE: CO ZIP: 80137 BUSINESS PHONE: 3032923456 MAIL ADDRESS: STREET 1: 34501 E. QUINCY AVE STREET 2: BLDG. 34 CITY: WATKINS STATE: CO ZIP: 80137 4 1 form4.xml FORM 4 X0306 4 2019-01-16 0000276720 PURE CYCLE CORP PCYO 0001409045 Epker Arthur G III C/O PURE CYCLE CORPORATION 34501 E. QUINCY AVE., BLDG. 34, BOX 10 WATKINS CO 80137 true Non-Statutory Stock Option (Right to Buy) 9.44 2019-01-16 4 A 0 6500 0 A 2020-01-16 2029-01-16 Common Stock 6500 6500 D Vests on January 16, 2020, or the date of the next annual meeting of shareholders of Pure Cycle Corporation, whichever is earlier. Exhibit List: Exhibit 24.1 - Power of attorney /s/ Arthur G. Epker III, by Mark W. Harding as attorney-in-fact (see remarks) 2019-01-17 EX-24.1 2 ex24_1.htm EXHIBIT 24.1
EXHIBIT 24.1

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Mark W. Harding his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, in any and all capacities, with full power of substitution, to: (i) sign any and all instruments, certificates and documents that may be necessary, desirable or appropriate to be executed pursuant to Section 13 or 16 of the Securities Exchange Act of 1934, as amended, and any and all regulations promulgated thereunder, with respect to Pure Cycle Corporation; (ii) do and perform any and all acts which may be necessary, desirable or appropriate to prepare and complete any such instruments, certificates and documents (including any amendments thereto); (iii) file the same (including any amendments thereto), with all exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission, and any stock exchange or similar authority; and (iv) 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, granting unto said attorney-in-fact full power and authority to do and perform each and every act and thing necessary, desirable or appropriate.

The understood hereby grants to the 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.

This power of attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 17th day of January 2019.

 
 /s/ Arthur G. Epker III
 
 Arthur G. Epker III