LNG » Topics » Directors and Executive Officers

This excerpt taken from the LNG DEF 14A filed Apr 12, 2007.

Directors and Executive Officers

The following table sets forth information with respect to shares of common stock owned of record and beneficially as of April 15, 2007, by each director, nominee for director and named executive officer and by all directors and executive officers of the Company as a group. On April 15, 2007, the directors and executive officers of the Company beneficially owned an aggregate of 6,107,173 shares of common stock (approximately 10.9% of the outstanding shares entitled to vote at the time.)

 

Name of Beneficial Owner (1)

  

Amount and Nature of

Beneficial Ownership

   

Percent

of Class

 

Charif Souki

   2,847,769 (2)   5.1 %

Walter L. Williams

   611,039 (3)   1.1 %

Don A. Turkleson

   575,348 (4)   1.0 %

Keith M. Meyer

   418,243     *  

Keith F. Carney

   249,172 (5)   *  

Stanley C. Horton

   212,118 (6)   *  

Paul J. Hoenmans

   174,200     *  

Nuno Brandolini

   169,200 (7)   *  

Zurab S. Kobiashvili

   138,756 (8)   *  

David B. Kilpatrick

   137,838 (9)   *  

J. Robinson West

   59,037 (10)   *  

John M. Deutch

   30,362 (11)   *  

Vicky A. Bailey

   27,362 (12)   *  

All directors and executive officers as a group (18 persons)

   6,107,173 (13)   10.9 %

  * Less than 1%

 

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(1) Except as otherwise noted, the address of the directors and executive officers is in care of Cheniere Energy, Inc., 700 Milam Street, Suite 800, Houston, Texas 77002.
(2) Includes 149,500 shares owned by Mr. Souki’s wife, 1,600,000 shares held indirectly through a trust of which Mr. Souki is the sole beneficiary, and 120,000 shares held by Mr. Souki’s children who share the same household or are economically dependent on Mr. Souki. Some or all of the shares are held in a margin account.
(3) Includes 10,000 shares owned by Mr. Williams’ wife. All of the shares are held in a margin account.
(4) Includes 1,075 shares held by Mr. Turkleson’s wife and 60,000 shares held in grantor retained annuity trusts. Some or all of the shares are held in a margin account.
(5) Some or all of the shares held by Mr. Carney are held in a margin account.
(6) Includes 75,000 shares issuable upon exercise of currently exercisable stock options and 75,000 shares issuable upon exercise of stock options which become exercisable within 60 days of the date of the filing of this proxy statement held by Mr. Horton.
(7) Includes 2,000 shares held by Mr. Brandolini’s wife. Some or all of the shares are held in a margin account.
(8) Includes 1 share issuable upon exercise of currently exercisable stock options and 66,664 shares issuable upon exercise of stock options which become exercisable within 60 days of the date of the filing of this proxy statement held by Mr. Kobiashvili.
(9) Includes 100,000 shares issuable upon exercise of currently exercisable stock options held by Mr. Kilpatrick.
(10) Includes 50,000 shares issuable upon exercise of currently exercisable stock options held by Mr. West.
(11) Includes 25,000 shares issuable upon exercise of currently exercisable stock options held by Mr. Deutch.
(12) Includes 25,000 shares issuable upon exercise of currently exercisable stock options held by Ms. Bailey.
(13) Includes an aggregate of 459,165 shares issuable upon exercise of currently exercisable stock options and stock options which become exercisable within 60 days of the date of the filing of this proxy statement.
This excerpt taken from the LNG DEF 14A filed Apr 7, 2006.

Directors and Executive Officers

 

The following table sets forth information with respect to shares of Common Stock owned of record and beneficially as of March 31, 2006, by each director, nominee for director and Named Executive Officer and by all directors and executive officers of the Company as a group. On March 31, 2006, the directors and executive officers of the Company beneficially owned, in the aggregate, 5,841,466 shares of Common Stock (approximately 10.6% of the outstanding shares entitled to vote at the time.)

 

Name of Beneficial Owner (1)


   Amount and Nature of
Beneficial Ownership


    Percent
of Class


 

Charif Souki

   2,774,187     (2)   5.1 %

Walter L. Williams

   646,916     (3)   1.2 %

Don A. Turkleson

   562,825     (4)   1.0 %

Keith M. Meyer

   459,916     (5)       *  

Keith F. Carney

   323,502         *  

Paul J. Hoenmans

   169,475         *  

Nuno Brandolini

   164,475     (6)       *  

David B. Kilpatrick

   132,168     (7)       *  

Stanley C. Horton

   87,375     (8)       *  

J. Robinson West

   79,475     (9)       *  

Vicky A. Bailey

   25,000   (10)       *  

All Directors and Executive Officers as a group (13 persons)

   5,841,466   (11)   10.6 %

 


*   Less than 1%

 

(1) Except as otherwise noted, the address of the directors and executive officers is in care of Cheniere Energy, Inc., 717 Texas Avenue, Suite 3100, Houston, Texas 77002.

 

(2) Includes 149,500 shares owned by Mr. Souki’s wife, 1,600,000 shares held indirectly through a trust of which Mr. Souki is the sole beneficiary, and 120,000 shares held by Mr. Souki’s children who share the same household.

 

(3) Includes 19,000 shares issuable upon exercise of currently exercisable options held by Mr. Williams.

 

(4) Includes 8,000 shares held by Mr. Turkleson’s daughter and 1,075 shares held by Mr. Turkleson’s wife.

 

(5) Includes 166,666 shares issuable upon exercise of options held by Mr. Meyer which become exercisable within 60 days of the date of the filing of this proxy statement.

 

(6) Includes 2,000 shares held by Mr. Brandolini’s wife.

 

(7) Includes 100,000 shares issuable upon exercise of currently exercisable options held by Mr. Kilpatrick.

 

(8) Includes 75,000 shares issuable upon exercise of options held by Mr. Horton which become exercisable within 60 days of the date of the filing of this proxy statement.

 

(9) Includes 50,000 shares issuable upon exercise of currently exercisable options held by Mr. West.

 

(10) The 25,000 shares are issuable upon exercise of currently exercisable options held by Ms. Bailey.

 

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(11) Includes an aggregate of 477,334 shares issuable upon exercise of currently exercisable options and upon exercise of options which become exercisable within 60 days of the date of the filing of this proxy statement.

 

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