LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these present that each of the undersigned hereby makes, constitutes and appoints James J. Connors, II, Howard A. Matlin and Rosanna T. Leone, and each of them, with full power of substitution and resubstitution, as such undersigned's true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) executed and deliver for and on behalf of the undersigned (i) any and all Forms 3, 4 and 5 relating to Tallgrass Energy GP, LP, a Delaware limited partnership (the "Partnership") and required to be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules thereunder and (ii) any and all schedules relating to the Partnership required to be filed in accordance with Section 13(d) of the Exchange Act and the rules thereunder (together, the "Forms and Schedules"), in the undersigned's capacity as a director of TEGP Management, LLC, the General Partner of the Partnership and/or as a managing member of Kelso GP VIII, LLC and/or KEP VI AIV (Rubicon), LLC, and in and all other capacities pursuant to which such Forms and Schedules may be required to be filed by the undersigned; (2) do and perform any and all acts and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms and timely file such Forms and Schedules 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 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 acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Partnership nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for an on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited 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 such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11th day of May, 2015. KIA VIII (Rubicon), L.P. By: KIA VIII (Rubicon) GP, L.P., its General Partner By: Kelso GP VIII, LLC, its General Partner By: /s/ JAMES J. CONNORS, II James J. Connors, II Managing Member KIA VIII (Rubicon) GP, L.P. By: Kelso GP VIII, LLC, its General Partner By: /s/ JAMES J. CONNORS, II James J. Connors, II Managing Member Kelso GP VIII, LLC By: /s/ JAMES J. CONNORS, II James J. Connors, II Managing Member KEP VI AIV (Rubicon), LLC By: /s/ JAMES J. CONNORS, II James J. Connors, II Managing Member /s/ FRANK T. NICKELL Frank T. Nickell /s/ THOMAS R. WALL, IV Thomas R. Wall, IV /s/ GEORGE E. MATELICH George E. Matelich /s/ MICHAEL B. GOLDBERG Michael B. Goldberg /s/ FRANK K. BYNUM, JR. Frank K. Bynum, Jr. /s/ DAVID I. WAHRHAFTIG David I. Wahrhaftig /s/ PHILIP E. BERNEY Philip E. Berney /s/ FRANK J. LOVERRO Frank J. Loverro /s/ JAMES J. CONNORS, II James J. Connors, II /s/ STANLEY DE J. OSBORNE Stanley de J. Osborne /s/ CHURCH M. MOORE Church M. Moore /s/ CHRISTOPHER L. COLLINS Christopher L. Collins /s/ LYNN ALEXANDER Lynn Alexander /s/ HOWARD A. MATLIN Howard A. Matlin /s/ JOHN K. KIM John K. Kim /s/ HENRY MANNIX III Henry Mannix III STATE OF NEW YORK COUNTY OF NEW YORK On this 11th day of May, 2015, the individuals set forth on the attached Schedule A personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. Priscilla A. Rubertone Notary Public 05/24/16 My Commission Expires: Priscilla A. Rubertone Notary Public, State of New York No. 01RU6110504 Qualified in New York County Commission Expires May 24, 2016 Schedule A James J. Connors, II as Managing Member of Kelso GP VIII, LLC and KEP VI AIV (Rubicon), LLC Frank T. Nickell Thomas R. Wall, IV George E. Matelich Michael B. Goldberg Frank K. Bynum, Jr. David I. Wahrhaftig Philip E. Berney Frank J. Loverro James J. Connors, II Stanley de J. Osborne Church M. Moore Christopher L. Collins Lynn Alexander Howard A. Matlin John K. Kim Henry Mannix III
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3 Filing
Tallgrass Energy Form 3Tallgrass Energy GP / John K Kim ownership change
Filed: 11 May 15, 12:00am