| FORM
3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF
SECURITIES
Filed pursuant to Section 16(a) of the
Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act
of 1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Expires: |
December 31, 2014 |
| Estimated average burden |
| hours per response: |
0.5 |
|
|
1. Name and Address of Reporting Person
*
(Street)
|
2. Date of Event Requiring Statement
(Month/Day/Year)
05/01/2019
|
3. Issuer Name
and
Ticker or Trading Symbol
EP Energy Corp
[
EPE
]
|
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
| X |
Director |
|
10% Owner |
|
Officer (give title below) |
|
Other (specify below) |
|
|
5. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check
Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting
Person |
|
| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
|
2.
Amount of Securities Beneficially Owned (Instr.
4)
|
3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
4. Nature of Indirect Beneficial Ownership (Instr.
5)
|
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
4)
|
2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
|
4. Conversion or Exercise Price of Derivative Security
|
5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
6. Nature of Indirect Beneficial Ownership (Instr.
5)
|
| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
|
/s/ Jace D. Locke, Attorney-in-Fact |
05/06/2019 |
|
** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Carol Flaton,
hereby appoints Jace D. Locke or Stacy J. James, on behalf
of EP Energy Corporation, to be the undersigned's true and
lawful attorneys-in-fact, for her and in her name, place and stead to
execute, acknowledge, deliver and file, as required, with the Securities and
Exchange Commission (the "SEC"), national securities exchanges and EP Energy
Corporation (the "Company"), the following forms with respect to the Company's
securities: (i) a Form ID, (including amendments thereto) and any other
documents necessary or appropriate to obtain and/or regenerate codes and
passwords enabling the undersigned to make electronic filings with the SEC,
(ii) Forms 3, 4 and 5 (including amendments thereto) pursuant to Section 16(a)
of the Securities Exchange Act of 1934, as amended, and the rules and
regulations thereunder, and (iii) Form 144 (including amendments thereto) in
accordance with the Securities Act of 1933, as amended, and the rules and
regulations thereunder, and hereby grants to each of Jace D. Locke or Stacy J.
James, full power and authority, to act individually, to perform all acts
necessary to complete such purposes.
The undersigned agrees that the attorneys-in-fact herein, Jace D. Locke or
Stacy J. James, may rely entirely on information furnished
orally or in writing by the undersigned to such attorneys-in-fact.
The undersigned also agrees to indemnify and hold harmless
the Company and the attorneys-in-fact against any losses, claims,
damages or liabilities (or actions in these respects) that arise out of or are
based upon any untrue statements or omission of necessary facts in the
information provided by the undersigned to the attorneys-in-fact for purposes
of executing, acknowledging, delivering or filing Forms 3, 4 or 5 and Form 144
(including amendments thereto) and agrees to reimburse the Company and the
attorneys-in-fact herein for any legal or other expenses reasonably incurred
in connection with investigating or defending against any such loss, claim,
damage, liability or action. The undersigned acknowledges that none of the
attorneys-in-fact named herein, in serving in such capacity at the request of
the undersigned, is assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934, as amended, or with the Securities Act of 1933, as
amended, including Rule 144 thereunder.
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 and Form 144 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 attorneys-in-fact named herein; provided that this
Power of Attorney shall terminate with respect to any attorney-in-fact (but
not with respect to the other attorneys-in-fact) at such time as such
attorney-in-fact ceases to be an employee of the Company or any of its
subsidiaries.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1st day of May, 2019.
/s/ Carol Flaton
_______________________
Carol Flaton
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