0001104659-24-038005.txt : 20240322 0001104659-24-038005.hdr.sgml : 20240322 20240322192557 ACCESSION NUMBER: 0001104659-24-038005 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240312 FILED AS OF DATE: 20240322 DATE AS OF CHANGE: 20240322 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mukherjee Samik CENTRAL INDEX KEY: 0001721904 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05507 FILM NUMBER: 24776636 MAIL ADDRESS: STREET 1: 757 N. ELDRIDGE PARKWAY CITY: HOUSTON STATE: TX ZIP: 77079 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TELLURIAN INC. /DE/ CENTRAL INDEX KEY: 0000061398 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 060842255 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1201 LOUISIANA STREET STREET 2: SUITE 3100 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 832-962-4000 MAIL ADDRESS: STREET 1: 1201 LOUISIANA STREET STREET 2: SUITE 3100 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: MAGELLAN PETROLEUM CORP /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MAGELLAN PETROLEUM CORP PANAMA DATE OF NAME CHANGE: 19671130 3 1 tm249531-1_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2024-03-12 0 0000061398 TELLURIAN INC. /DE/ TELL 0001721904 Mukherjee Samik 1201 LOUISIANA STREET, SUITE 3100 HOUSTON TX 77002 0 1 0 0 See Remarks Restricted Stock Units Common Stock 500000 D The restricted stock units ("RSUs") vest as follows: (i) 166,666 units upon the affirmative final investment decision by the board of directors of Tellurian Inc. ("Tellurian" or the "Issuer") with respect to the Driftwood LNG project (the "FID Date"), (ii) 166,667 units upon the one-year anniversary of the FID Date, and (iii) 166,667 units upon the two-year anniversary of the FID Date. Subject to certain exceptions set forth in the Reporting Person's RSU agreement pursuant to the Tellurian Inc. Amended and Restated 2016 Omnibus Incentive Compensation Plan (as amended and restated from time to time, the "2016 Tellurian Plan"), if the Reporting Person experiences a Termination of Service (as defined in the 2016 Tellurian Plan) for any reason, the Reporting Person shall forfeit to the Issuer, without compensation, any RSUs that are unvested as of the date of such Termination of Service; provided, however, that in the event the Reporting Person experiences a Termination of Service due to his death or Disability (as defined in the 2016 Tellurian Plan) or by the Issuer without Cause (as defined in the Reporting Person's RSU agreement), in either case following the six-month anniversary of the Reporting Person's commencement of employment with the Issuer and while any of the RSUs are unvested, the RSUs shall not be forfeited and instead shall remain outstanding and eligible to vest, without regard to the requirement of the Reporting Person's continued employment or other service through the date of vesting, subject to certain conditions set forth in the Reporting Person's RSU agreement. Each RSU represents a contingent right to receive upon vesting one share of Tellurian common stock, cash of equal value, or a combination of both. President, Tellurian Investments Exhibit List: Exhibit 24.1--Power of Attorney /s/ Meredith Mouer under Power of Attorney by Samik Mukherjee 2024-03-22 EX-24.1 2 tm249531d1_ex24-1.htm EXHIBIT 24.1

 

Exhibit 24.1 

 

LIMITED POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

That the undersigned hereby constitutes and appoints each of Daniel Belhumeur and Meredith Mouer, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

(1)            execute for and on behalf of the undersigned a Form ID, and any other forms or reports the undersigned may be required to file with the United Stated Securities and Exchange Commission in connection with the undersigned’s ownership, acquisition, or disposition of securities of Tellurian Inc., a Delaware corporation (the “Company”);

 

(2)            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 or report, and timely file such form or report 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, including any action in connection with obtaining filing codes for the undersigned, 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 Company assuming, any of the undersigned’s responsibilities to comply with any requirement under the Securities Act of 1933 or the Securities Exchange Act of 1934 or other law or regulation.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file forms or reports with the United States Securities and Exchange Commission 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.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14th day of March 2024.

 

/s/ Samik Mukherjee
 Signature
  
 Samik Mukherjee
 Print Name