0001104659-12-009704.txt : 20120214 0001104659-12-009704.hdr.sgml : 20120214 20120214153520 ACCESSION NUMBER: 0001104659-12-009704 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20120214 DATE AS OF CHANGE: 20120214 GROUP MEMBERS: ALEX MURRAY GROUP MEMBERS: BRUCE & AIDA WEINSTEIN FAMILY TRUST GROUP MEMBERS: BRUCE WEINSTEIN GROUP MEMBERS: CARLYLE PARTNERS IV L.P. GROUP MEMBERS: CHAD WALLACE GROUP MEMBERS: DANA WILKIN GROUP MEMBERS: DAVID L. SQUIER GROUP MEMBERS: FALCON AEROSPACE HOLDINGS, LLC GROUP MEMBERS: FRANK DERASMO GROUP MEMBERS: GEORGE & LISA HESS TRUST DATED OCTOBER 1, 2003 GROUP MEMBERS: GEORGE HESS GROUP MEMBERS: GREGORY DIETZ GROUP MEMBERS: HAL WEINSTEIN GROUP MEMBERS: HAN SUN CHO GROUP MEMBERS: JAMES E. GRASON GROUP MEMBERS: JOHN CHALARIS GROUP MEMBERS: JOHN P. JUMPER GROUP MEMBERS: JOHN SEGOVIA GROUP MEMBERS: JOSHUA JACK SNYDER EXEMPT TRUST U/T RANDY SNYDER 2005 GRANTO GROUP MEMBERS: JOSHUA JACK SNYDER EXEMPT TRUST U/T SUSAN SNYDER 2005 GRANTO GROUP MEMBERS: JUSTIN HENRY SNYDER EXEMPT TRUST U/T RANDY SNYDER 2005 GRANT GROUP MEMBERS: JUSTIN HENRY SNYDER EXEMPT TRUST U/T SUSAN SNYDER 2005 GRANT GROUP MEMBERS: LEE LIVING TRUST GROUP MEMBERS: MARK KUNTZ GROUP MEMBERS: MICHAEL BATTENFIELD GROUP MEMBERS: MICHAEL W. ALLEN GROUP MEMBERS: MORRIS BENOUN GROUP MEMBERS: PAUL E. FULCHINO GROUP MEMBERS: RANDY J. SNYDER GROUP MEMBERS: RANDY SNYDER 2009 EXTENDED FAMILY TRUST GROUP MEMBERS: ROBERT D. PAULSON GROUP MEMBERS: SHERYL KNIGHTS GROUP MEMBERS: SHIRLEY WARNER GROUP MEMBERS: STEPHEN GOLD GROUP MEMBERS: SUSAN SNYDER 2009 EXTENDED FAMILY TRUST GROUP MEMBERS: TC GROUP IV MANAGING GP, L.L.C. GROUP MEMBERS: TC GROUP IV, L.P. GROUP MEMBERS: TC GROUP, L.L.C. GROUP MEMBERS: TODD IAN SNYDER EXEMPT TRUST U/T RANDY SNYDER 2005 GRANTOR T GROUP MEMBERS: TODD IAN SNYDER EXEMPT TRUST U/T SUSAN SNYDER 2005 GRANTOR T GROUP MEMBERS: TOMMY LEE GROUP MEMBERS: VICTORIA J. CONNER GROUP MEMBERS: WRIGHT FAMILY TRUST DATED AUGUST 29, 2003 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: TCG HOLDINGS LLC CENTRAL INDEX KEY: 0001022596 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: C/O CARLYLE GROUP STREET 2: 1001 PENNSYLVANIA AVE., NW, STE. 220 S CITY: WASHINGTON STATE: DC ZIP: 20004-2505 BUSINESS PHONE: 2023472626 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Wesco Aircraft Holdings, Inc CENTRAL INDEX KEY: 0001378718 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-HARDWARE [5072] IRS NUMBER: 205441563 FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-86472 FILM NUMBER: 12608892 BUSINESS ADDRESS: STREET 1: 27727 AVENUE SCOTT CITY: VALENCIA STATE: CA ZIP: 91355 BUSINESS PHONE: 661-775-7200 MAIL ADDRESS: STREET 1: 27727 AVENUE SCOTT CITY: VALENCIA STATE: CA ZIP: 91355 FORMER COMPANY: FORMER CONFORMED NAME: Wesco Holdings Inc DATE OF NAME CHANGE: 20061019 SC 13G 1 a12-4581_1sc13g.htm SC 13G

 

 

UNITED STATES

 

 

SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

 

SCHEDULE 13G

 

Under the Securities Exchange Act of 1934
(Amendment No.    )

 

WESCO AIRCRAFT HOLDINGS, INC.

(Name of Issuer)

Common Stock

(Title of Class of Securities)

950814103

(CUSIP Number)

December 31, 2011

(Date of Event Which Requires Filing of this Statement)

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

o

Rule 13d-1(b)

o

Rule 13d-1(c)

x

Rule 13d-1(d)

 

* The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

 

The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
TCG Holdings, L.L.C.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
Delaware

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
0

 

6

Shared Voting Power
53,480,184

 

7

Sole Dispositive Power
0

 

8

Shared Dispositive Power
53,480,184

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
53,480,184

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
62.4%

 

 

12

Type of Reporting Person
OO (Limited Liability Company)

 

1



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
TC Group, L.L.C.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
Delaware

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
0

 

6

Shared Voting Power
53,480,184

 

7

Sole Dispositive Power
0

 

8

Shared Dispositive Power
53,480,184

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
53,480,184

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
62.4%

 

 

12

Type of Reporting Person
OO (Limited Liability Company)

 

2



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
TC Group IV Managing GP, L.L.C.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
Delaware

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
0

 

6

Shared Voting Power
53,480,184

 

7

Sole Dispositive Power
0

 

8

Shared Dispositive Power
53,480,184

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
53,480,184

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
62.4%

 

 

12

Type of Reporting Person
OO (Limited Liability Company)

 

3



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
TC Group IV, L.P.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
Delaware

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
0

 

6

Shared Voting Power
53,480,184

 

7

Sole Dispositive Power
0

 

8

Shared Dispositive Power
53,480,184

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
53,480,184

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
62.4%

 

 

12

Type of Reporting Person
PN

 

4



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Carlyle Partners IV L.P.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
Delaware

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
0

 

6

Shared Voting Power
53,480,184

 

7

Sole Dispositive Power
0

 

8

Shared Dispositive Power
53,480,184

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
53,480,184

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
62.4%

 

 

12

Type of Reporting Person
PN

 

5



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Falcon Aerospace Holdings, LLC

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
Delaware

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
0

 

6

Shared Voting Power
53,480,184

 

7

Sole Dispositive Power
0

 

8

Shared Dispositive Power
53,480,184

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
53,480,184

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
62.4%

 

 

12

Type of Reporting Person
OO (Limited Liability Company)

 

6



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Michael W. Allen

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
171,734

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
171,734

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
171,734

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.2%

 

 

12

Type of Reporting Person
IN

 

7



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Michael Battenfield

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
45,030

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
45,030

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
45,030

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.1%

 

 

12

Type of Reporting Person
IN

 

8



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Morris Benoun

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
68,252

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
68,252

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
68,252

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.1%

 

 

12

Type of Reporting Person
IN

 

9



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
John Chalaris

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
300,045

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
300,045

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
300,045

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.3%

 

 

12

Type of Reporting Person
IN

 

10



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Han Sun Cho

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
106,753

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
106,753

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
106,753

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.1%

 

 

12

Type of Reporting Person
IN

 

11



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Victoria J. Conner

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
14,058

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
14,058

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
14,058

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.0%

 

 

12

Type of Reporting Person
IN

 

12



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Frank Derasmo

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
172,874

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
172,874

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
172,874

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.2%

 

 

12

Type of Reporting Person
IN

 

13



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Gregory Dietz

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
59,954

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
59,954

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
59,954

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.1%

 

 

12

Type of Reporting Person
IN

 

14



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Paul E. Fulchino

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
76,403

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
76,403

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
76,403

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.1%

 

 

12

Type of Reporting Person
IN

 

15



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Stephen Gold

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
5,106

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
5,106

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
5,106

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.0%

 

 

12

Type of Reporting Person
IN

 

16



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
James E. Grason

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
3,879

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
3,879

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
3,879

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.0%

 

 

12

Type of Reporting Person
IN

 

17



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
George Hess

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
295,083

 

6

Shared Voting Power
42,873

 

7

Sole Dispositive Power
295,083

 

8

Shared Dispositive Power
42,873

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
337,956

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.4%

 

 

12

Type of Reporting Person
IN

 

18



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
George and Lisa Hess Trust dated October 1, 2003

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
42,873

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
42,873

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
42,873

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.0%

 

 

12

Type of Reporting Person
OO (Trust)

 

19



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
John P. Jumper

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
45,134

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
45,134

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
45,134

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.1%

 

 

12

Type of Reporting Person
IN

 

20



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Sheryl Knights

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
125,907

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
125,907

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
125,907

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.1%

 

 

12

Type of Reporting Person
IN

 

21



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Mark Kuntz

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
156,950

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
156,950

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
156,950

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.2%

 

 

12

Type of Reporting Person
IN

 

22



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Tommy Lee

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
298,683

 

6

Shared Voting Power
3,224

 

7

Sole Dispositive Power
298,683

 

8

Shared Dispositive Power
3,224

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
301,907

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.4%

 

 

12

Type of Reporting Person
IN

 

23



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Lee Living Trust

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
3,224

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
3,224

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
3,224

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.0%

 

 

12

Type of Reporting Person
OO (Trust)

 

24



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Alex Murray

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United Kingdom

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
405,529

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
405,529

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
405,529

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.5%

 

 

12

Type of Reporting Person
IN

 

25



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Robert D. Paulson

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
57,457

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
57,457

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
57,457

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.1%

 

 

12

Type of Reporting Person
IN

 

26



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
John Segovia

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
52,992

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
52,992

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
52,992

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.1%

 

 

12

Type of Reporting Person
IN

 

27



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Randy J. Snyder

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
1,989,711

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
1,989,711

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
1,989,711

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
2.3%

 

 

12

Type of Reporting Person
IN

 

28



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Joshua Jack Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
1,278,046

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
1,278,046

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
1,278,046

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
1.5%

 

 

12

Type of Reporting Person
OO (Trust)

 

29



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Joshua Jack Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
1,278,046

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
1,278,046

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
1,278,046

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
1.5%

 

 

12

Type of Reporting Person
OO (Trust)

 

30



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Justin Henry Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
1,278,046

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
1,278,046

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
1,278,046

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
1.5%

 

 

12

Type of Reporting Person
OO (Trust)

 

31



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Justin Henry Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
1,278,046

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
1,278,046

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
1,278,046

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
1.5%

 

 

12

Type of Reporting Person
OO (Trust)

 

32



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Randy Snyder 2009 Extended Family Trust

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
1,425,448

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
1,425,448

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
1,425,448

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
1.7%

 

 

12

Type of Reporting Person
OO (Trust)

 

33



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Susan Snyder 2009 Extended Family Trust

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
1,425,449

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
1,425,449

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
1,425,449

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
1.7%

 

 

12

Type of Reporting Person
OO (Trust)

 

34



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Todd Ian Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
1,278,046

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
1,278,046

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
1,278,046

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
1.5%

 

 

12

Type of Reporting Person
OO (Trust)

 

35



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Todd Ian Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
1,278,046

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
1,278,046

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
1,278,046

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
1.5%

 

 

12

Type of Reporting Person
OO (Trust)

 

36



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
David L. Squier

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
62,489

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
62,489

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
62,489

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.1%

 

 

12

Type of Reporting Person
IN

 

37



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Chad Wallace

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
51,628

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
51,628

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
51,628

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.1%

 

 

12

Type of Reporting Person
IN

 

38



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Shirley Warner

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
172,788

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
172,788

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
172,788

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.2%

 

 

12

Type of Reporting Person
IN

 

39



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Bruce Weinstein

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
70,200

 

6

Shared Voting Power
1,873

 

7

Sole Dispositive Power
70,200

 

8

Shared Dispositive Power
1,873

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
72,073

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.0%

 

 

12

Type of Reporting Person
IN

 

40



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Bruce and Aida Weinstein Family Trust

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
1,873

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
1,873

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
1,873

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.0%

 

 

12

Type of Reporting Person
OO (Trust)

 

41



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Hal Weinstein

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
901,000

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
901,000

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
901,000

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
1.0%

 

 

12

Type of Reporting Person
IN

 

42



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Dana Wilkin

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
154,967

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
154,967

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
154,967

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.2%

 

 

12

Type of Reporting Person
IN

 

43



 

SCHEDULE 13G

 

CUSIP No. 950814103

 

 

1

Names of Reporting Persons
Wright Family Trust dated August 29, 2003

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

o

 

 

(b)

x

 

 

3

SEC Use Only

 

 

4

Citizen or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5

Sole Voting Power
2,155

 

6

Shared Voting Power
0

 

7

Sole Dispositive Power
2,155

 

8

Shared Dispositive Power
0

 

 

9

Aggregate Amount Beneficially Owned by Each Reporting Person
2,155

 

 

10

Check if the Aggregate Amount in Row (9) Excludes Certain Shares
Not Applicable

 

 

11

Percent of Class Represented by Amount in Row 9
0.0%

 

 

12

Type of Reporting Person
OO (Trust)

 

44



 

SCHEDULE 13G

 

Item 1.

(a)

Name of Issuer:
Wesco Aircraft Holdings, Inc. (the “Issuer”)

 

(b)

Address of Issuer’s Principal Executive Offices:
27727 Avenue Scott

Valencia, CA 91355

 

Item 2.

(a)

Name of Person Filing:

Each of the following is hereinafter individually referred to as a “Carlyle Reporting Person” and collectively as the “Carlyle Reporting Persons.”  This statement is filed on behalf of:

 

TCG Holdings, LLC

TC Group, L.L.C.

TC Group IV Managing GP, L.L.C.

TC Group IV, L.P.

Carlyle Partners IV, L.P.

Falcon Aerospace Holdings, LLC

 

Each of the following is hereinafter individually referred to as a “Reporting Person” and collectively as the “Reporting Persons.”  This statement is also filed on behalf of:

 

Michael W. Allen

Michael Battenfield

Morris Benoun

John Chalaris

Han Sun Cho

Victoria J. Conner

Frank Derasmo

Gregory Dietz

Paul E. Fulchino

Stephen Gold

James E. Grason

George Hess

George and Lisa Hess Trust dated October 1, 2003

John P. Jumper

Sheryl Knights

Mark Kuntz

Tommy Lee

Lee Living Trust

Alex Murray

 

45



 

SCHEDULE 13G

 

 

 

Robert D. Paulson

John Segovia

Randy J. Snyder

Joshua Jack Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust

Joshua Jack Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust

Justin Henry Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust

Justin Henry Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust

Randy Snyder 2009 Extended Family Trust

Susan Snyder 2009 Extended Family Trust

Todd Ian Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust

Todd Ian Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust

David L. Squier

Chad Wallace

Shirley Warner

Bruce Weinstein

Bruce and Aida Weinstein Family Trust

Hal Weinstein

Dana Wilkin

Wright Family Trust dated August 29, 2003

 

(b)

Address or Principal Business Office:

The address for each of the Carlyle Reporting Persons is c/o The Carlyle Group, 1001 Pennsylvania Ave. NW, Suite 220 South, Washington, D.C. 20004-2505.

 

The address for each of the Reporting Persons is c/o Wesco Aircraft Holdings, Inc., 27727 Avenue Scott, Valencia, CA 91355.

 

(c)

Citizenship of each Reporting Person is:

Each of the Carlyle Reporting Persons is organized in the state of Delaware.

 

Each of the Reporting Persons is a citizen of the United States of America, except the George and Lisa Hess Trust dated October 1, 2003, the Lee Living Trust, the Joshua Jack Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust, the Joshua Jack Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust, the Justin Henry Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust, the Justin Henry Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust, the Randy Snyder 2009 Extended Family Trust, the Susan Snyder 2009 Extended Family Trust, the Todd Ian Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust, the Todd Ian Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust, the Bruce and Aida Weinstein Family Trust and the Wright Family Trust dated August 29, 2003, which are trusts organized in the State of California, and Alex Murray, who is a citizen of the United Kingdom.

 

46



 

SCHEDULE 13G

 

 

(d)

Title of Class of Securities:

Common Stock, par value $0.001 (“Common Stock”)

 

(e)

CUSIP Number:

950814103

 

Item 3.

 

 

Not applicable.

 

 

Item 4.

Ownership

Ownership (a-c)

The ownership information presented below represents beneficial ownership of Common Stock as of December 31, 2011, based upon 85,752,087 shares of Common Stock outstanding as of February 6, 2012.

 

Reporting Person

 

Amount
beneficially
owned

 

Percent
of class:

 

Sole
power
to vote or
direct the
vote:

 

Shared
power to
vote or to
direct the
vote:

 

Sole
power to
dispose or
to direct
the
disposition

of:

 

Shared
power to
dispose or
to direct
the
disposition
of:

 

TCG Holdings, L.L.C. (1) (2)

 

53,480,184

 

62.4

%

0

 

53,480,184

 

0

 

53,480,184

 

TC Group, L.L.C. (1) (2)

 

53,480,184

 

62.4

%

0

 

53,480,184

 

0

 

53,480,184

 

TC Group IV Managing GP, L.L.C. (1) (2)

 

53,480,184

 

62.4

%

0

 

53,480,184

 

0

 

53,480,184

 

TC Group IV, L.P. (1) (2)

 

53,480,184

 

62.4

%

0

 

53,480,184

 

0

 

53,480,184

 

Carlyle Partners IV, L.P. (1) (2)

 

53,480,184

 

62.4

%

0

 

53,480,184

 

0

 

53,480,184

 

Falcon Aerospace Holdings, LLC (1) (2)

 

53,480,184

 

62.4

%

0

 

53,480,184

 

0

 

53,480,184

 

Michael W. Allen

 

171,734

 

0.2

%

171,734

 

0

 

171,734

 

0

 

Michael Battenfield

 

45,030

 

0.1

%

45,030

 

0

 

45,030

 

0

 

Morris Benoun

 

68,252

 

0.1

%

68,252

 

0

 

68,252

 

0

 

John Chalaris

 

300,045

 

0.3

%

300,045

 

0

 

300,045

 

0

 

Han Sun Cho

 

106,753

 

0.1

%

106,753

 

0

 

106,753

 

0

 

Victoria J. Conner

 

14,058

 

0.0

%

14,058

 

0

 

14,058

 

0

 

Frank Derasmo

 

172,874

 

0.2

%

172,874

 

0

 

172,874

 

0

 

Gregory Dietz

 

59,954

 

0.1

%

59,954

 

0

 

59,954

 

0

 

Paul E. Fulchino (3)

 

76,403

 

0.1

%

76,403

 

0

 

76,403

 

0

 

Stephen Gold

 

5,106

 

0.0

%

5,106

 

0

 

5,106

 

0

 

James E. Grason

 

3,879

 

0.0

%

3,879

 

0

 

3,879

 

0

 

George Hess

 

337,956

 

0.4

%

295,083

 

42,873

 

295,083

 

42,873

 

George and Lisa Hess Trust dated October 1, 2003

 

42,873

 

0.0

%

42,873

 

0

 

42,873

 

0

 

John P. Jumper (4)

 

45,134

 

0.1

%

45,134

 

0

 

45,134

 

0

 

Sheryl Knights

 

125,907

 

0.1

%

125,907

 

0

 

125,907

 

0

 

Mark Kuntz

 

156,950

 

0.2

%

156,950

 

0

 

156,950

 

0

 

 

47



 

SCHEDULE 13G

 

Tommy Lee (5)

 

301,907

 

0.4

%

298,683

 

3,224

 

298,683

 

3,224

 

Lee Living Trust (5)

 

3,224

 

0.0

%

3,224

 

0

 

3,224

 

0

 

Alex Murray (6)

 

405,529

 

0.5

%

405,529

 

0

 

405,529

 

0

 

Robert D. Paulson (7)

 

57,457

 

0.1

%

57,457

 

0

 

57,457

 

0

 

John Segovia

 

52,992

 

0.1

%

52,992

 

0

 

52,992

 

0

 

Randy J. Snyder (2) (8)

 

1,989,711

 

2.3

%

1,989,711

 

0

 

1,989,711

 

0

 

Joshua Jack Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust (2) (9)

 

1,278,046

 

1.5

%

1,278,046

 

0

 

1,278,046

 

0

 

Joshua Jack Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust (2) (9)

 

1,278,046

 

1.5

%

1,278,046

 

0

 

1,278,046

 

0

 

Justin Henry Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust (2) (9)

 

1,278,046

 

1.5

%

1,278,046

 

0

 

1,278,046

 

0

 

Justin Henry Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust (2) (9)

 

1,278,046

 

1.5

%

1,278,046

 

0

 

1,278,046

 

0

 

Randy Snyder 2009 Extended Family Trust (2) (9)

 

1,425,448

 

1.7

%

1,425,448

 

0

 

1,425,448

 

0

 

Susan Snyder 2009 Extended Family Trust (2) (9)

 

1,425,449

 

1.7

%

1,425,449

 

0

 

1,425,449

 

0

 

Todd Ian Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust (2) (9)

 

1,278,046

 

1.5

%

1,278,046

 

0

 

1,278,046

 

0

 

Todd Ian Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust (2) (9)

 

1,278,046

 

1.5

%

1,278,046

 

0

 

1,278,046

 

0

 

David L. Squier (10)

 

62,489

 

0.1

%

62,489

 

0

 

62,489

 

0

 

Chad Wallace

 

51,628

 

0.1

%

51,628

 

0

 

51,628

 

0

 

Shirley Warner

 

172,788

 

0.2

%

172,788

 

0

 

172,788

 

0

 

Bruce Weinstein (11)

 

72,073

 

0.1

%

70,200

 

1,873

 

70,200

 

1,873

 

Bruce and Aida Weinstein Family Trust

 

1,873

 

0.0

%

1,873

 

0

 

1,873

 

0

 

Hal Weinstein

 

901,000

 

1.0

%

901,000

 

0

 

901,000

 

0

 

Dana Wilkin

 

154,967

 

0.2

%

154,967

 

0

 

154,967

 

0

 

Wright Family Trust dated August 29, 2003

 

2,155

 

0.0

%

2,155

 

0

 

2,155

 

0

 

 


(1)                                  Falcon Aerospace Holdings, LLC. is the record holder of 53,480,184 shares of common stock. Carlyle Partners IV, L.P. is the managing member of Falcon Aerospace Holdings, LLC. TC Group IV, L.P. is the general partner of Carlyle Partners IV, L.P. TC Group IV Managing GP, L.L.C. is the general partner of TC Group IV, L.P. TC Group, L.L.C. is the managing member of TC Group IV Managing GP, L.L.C. TCG Holdings, L.L.C. is the managing member of TC Group, L.L.C. Accordingly, Carlyle Partners IV, L.P., TC Group IV, L.P., TC Group IV Managing GP, L.L.C., TC Group, L.L.C. and TCG Holdings, L.L.C. each may be deemed to share beneficial ownership of the common stock owned of record by Falcon Aerospace Holdings, LLC.

 

TCG Holdings, L.L.C. is managed by a three person managing board, and all board action relating to the voting or disposition of these shares requires approval of a majority of the board. William E. Conway, Jr., Daniel A. D’Aniello and David M. Rubenstein are managing members of TCG Holdings, L.L.C. and, in such capacity, may be deemed to

 

48



 

SCHEDULE 13G

 

share beneficial ownership of the shares of common stock beneficially owned by TCG Holdings, L.L.C. Such individuals expressly disclaim any such beneficial ownership.

 

(2)                                  Pursuant to an escrow agreement between Carlyle and Randy Snyder, the consent of Carlyle is required prior to the disposition of shares held by certain affiliates of Randy Snyder, including the Randy Snyder 2009 Extended Family Trust, Susan Snyder 2009 Extended Family Trust, Justin Henry Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust, Justin Henry Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust, Joshua Jack Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust, Joshua Jack Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust, Todd Ian Snyder Exempt Trust U/T Randy Snyder 2005 Grantor Trust and the Todd Ian Snyder Exempt Trust U/T Susan Snyder 2005 Grantor Trust, which are collectively referred to as the Snyder Trusts. Carlyle disclaims beneficial ownership of the shares held by the Snyder Trusts.

 

(3)                                  Includes 71,183 shares of Common Stock beneficially owned by Mr. Fulchino and the right to acquire up to 5,220 additional shares of Common Stock pursuant to options.

 

(4)                                  Includes 39,914 shares of Common Stock beneficially owned by Mr. Jumper and the right to acquire up to 5,220 additional shares of Common Stock pursuant to options.

 

(5)           Includes 3,223 shares of Common Stock beneficially owned by Mr. Lee, who serves as trustee of the Lee Living Trust. Mr. Lee has sole voting power and dispositive power over the shares held by the Lee Living Trust. Also consists of 3,600 shares of Common Stock beneficially owned by Mr. Lee and the right to acquire up to 295,083 shares of Common Stock pursuant to options.

 

(6)           Includes 12,085 shares of Common Stock beneficially owned by Mr. Murray and the right to acquire up to 393,444 additional shares of Common Stock pursuant to options.

 

(7)           Includes 52,237 shares of Common Stock beneficially owned by Mr. Paulson and the right to acquire up to 5,220 additional shares of Common Stock pursuant to options.

 

(8)           Includes 22,500 shares of Common Stock beneficially owned by Mr. Snyder and the right to acquire up to 1,967,211 shares of Common Stock pursuant to options.

 

(9)           Controlled by U.S. Trust Company of Delaware, as trustee.  Michael Neri, as Senior Vice President of U.S. Trust Company of Delaware, has sole voting and dispositive power over the shares held by the trust.

 

(10)         Includes 55,964 shares of Common Stock beneficially owned by Mr. Squier and the right to acquire up to 6,525 additional shares of Common Stock pursuant to options.

 

(11)         Includes 9,000 shares of Common Stock beneficially owned by Mr. Weinstein and the right to acquire up to 892,000 shares of Common Stock pursuant to options.

 

49



 

SCHEDULE 13G

 

Item 5.

Ownership of Five Percent or Less of a Class

 

Not applicable.

 

Item 6.

Ownership of More than Five Percent on Behalf of Another Person

 

Not applicable.

 

Item 7.

Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on By the Parent Holding Company

 

Not applicable

 

Item 8.

Identification and Classification of Members of the Group

 

Not applicable.

 

Item 9.

Notice of Dissolution of Group

 

Not applicable.

 

50



 

SCHEDULE 13G

 

Item 10.

Certification

 

Not applicable.

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

Date:                    February 14, 2012

 

 

 

 

TCG Holdings, L.L.C.

 

 

 

 

 

by:

/s/ Jeremy W. Anderson, attorney-in-fact

 

 

Name:

David M. Rubenstein

 

 

Title:

Managing Director

 

 

 

 

 

 

TC GROUP, L.L.C.

 

 

by: TCG Holdings, L.L.C., its Managing Member

 

 

 

 

 

 

by:

/s/ Jeremy W. Anderson, attorney-in-fact

 

 

Name:

David M. Rubenstein

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

TC GROUP IV MANAGING GP, L.L.C.

 

 

by: TC Group, L.L.C., its Managing Member

 

 

by: TCG Holdings, L.L.C., its Managing Member

 

 

 

 

 

 

by:

/s/ Jeremy W. Anderson, attorney-in-fact

 

 

Name:

David M. Rubenstein

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

TC GROUP IV, L.P.

 

 

by: TC Group IV Managing GP, L.L.C., its General Partner

 

 

by: TC Group, L.L.C., its Managing Member

 

 

by: TCG Holdings, L.L.C., its Managing Member

 

 

 

 

 

 

by:

/s/ Jeremy W. Anderson, attorney-in-fact

 

 

Name:

David M. Rubenstein

 

 

Title:

Managing Director

 

51



 

SCHEDULE 13G

 

 

 

CARLYLE PARTNERS IV, L.P.

 

 

by: TC Group IV, L.P., its General Partner

 

 

by: TC Group IV Managing GP, L.L.C., its General Partner

 

 

by: TC Group, L.L.C., its Managing Member

 

 

by: TCG Holdings, L.L.C., its Managing Member

 

 

 

 

 

 

by:

/s/ Jeremy W. Anderson, attorney-in-fact

 

 

Name:

David M. Rubenstein

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

FALCON AEROSPACE HOLDINGS, LLC

 

 

by: Carlyle Partners IV, L.P., its Managing Member

 

 

by: TC Group IV, L.P., its General Partner

 

 

by: TC Group IV Managing GP, L.L.C., its General Partner

 

 

by: TC Group, L.L.C., its Managing Member

 

 

by: TCG Holdings, L.L.C., its Managing Member

 

 

 

 

 

 

by:

/s/ Jeremy W. Anderson, attorney-in-fact

 

 

Name:

David M. Rubenstein

 

 

Title:

Managing Director

 

 

 

 

 

 

Michael W. Allen

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Michael W. Allen

 

 

 

 

 

 

 

 

 

 

Michael Battenfield

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Michael Battenfield

 

 

 

 

 

 

 

 

 

 

Morris Benoun

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Morris Benoun

 

 

 

 

 

 

 

 

 

 

John Chalaris

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

John Chalaris

 

52



 

SCHEDULE 13G

 

 

 

Han Sun Cho

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Han Sun Cho

 

 

 

 

 

 

 

 

 

 

Victoria J. Conner

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Victoria J. Conner

 

 

 

 

 

 

 

 

 

 

Frank Derasmo

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Frank Derasmo

 

 

 

 

 

 

 

 

 

 

Gregory Dietz

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Gregory Dietz

 

 

 

 

 

 

 

 

 

 

Paul E. Fulchino

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Paul E. Fulchino

 

 

 

 

 

 

 

 

 

 

Stephen Gold

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Stephen Gold

 

 

 

 

 

 

 

 

 

 

James E. Grason

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

James E. Grason

 

 

 

 

 

 

 

 

 

 

George Hess

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

George Hess

 

53



 

SCHEDULE 13G

 

 

 

George and Lisa Hess Trust dated October 1, 2003

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

George and Lisa Hess Trust dated October 1, 2003

 

 

 

 

 

 

 

 

 

 

John P. Jumper

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

John P. Jumper

 

 

 

 

 

 

 

 

 

 

Sheryl Knights

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Sheryl Knights

 

 

 

 

 

 

 

 

 

 

Mark Kuntz

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Mark Kuntz

 

 

 

 

 

 

 

 

 

 

Tommy Lee

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Tommy Lee

 

 

 

 

 

 

 

 

 

 

Lee Living Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Lee Living Trust

 

 

 

 

 

 

 

 

 

 

Alex Murray

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Alex Murray

 

54



 

SCHEDULE 13G

 

 

 

Robert D. Paulson

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Robert D. Paulson

 

 

 

 

 

 

 

 

 

 

John Segovia

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

John Segovia

 

 

 

 

 

 

 

 

 

 

Randy J. Snyder

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Randy J. Snyder

 

 

 

 

 

 

 

 

 

 

Joshua Jack Snyder Exempt Trust

 

 

U/T Randy Snyder 2005 Grantor Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Joshua Jack Snyder Exempt Trust

 

 

 

U/T Randy Snyder 2005 Grantor Trust

 

 

 

 

 

 

 

 

 

 

Joshua Jack Snyder Exempt Trust

 

 

U/T Susan Snyder 2005 Grantor Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Joshua Jack Snyder Exempt Trust

 

 

 

U/T Susan Snyder 2005 Grantor Trust

 

 

 

 

 

 

 

 

 

 

Justin Henry Snyder Exempt Trust

 

 

U/T Randy Snyder 2005 Grantor Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Justin Henry Snyder Exempt Trust

 

 

 

U/T Randy Snyder 2005 Grantor Trust

 

 

 

 

 

 

 

 

 

 

Justin Henry Snyder Exempt Trust

 

 

U/T Susan Snyder 2005 Grantor Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Justin Henry Snyder Exempt Trust

 

 

 

U/T Susan Snyder 2005 Grantor Trust

 

55



 

SCHEDULE 13G

 

 

 

Randy Snyder 2009 Extended Family Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Randy Snyder 2009 Extended Family Trust

 

 

 

 

 

 

 

 

 

 

Susan Snyder 2009 Extended Family Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Susan Snyder 2009 Extended Family Trust

 

 

 

 

 

 

 

 

 

 

Todd Ian Snyder Exempt Trust

 

 

U/T Randy Snyder 2005 Grantor Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Todd Ian Snyder Exempt Trust

 

 

 

U/T Randy Snyder 2005 Grantor Trust

 

 

 

 

 

 

 

 

 

 

Todd Ian Snyder Exempt Trust

 

 

U/T Susan Snyder 2005 Grantor Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Todd Ian Snyder Exempt Trust

 

 

 

U/T Susan Snyder 2005 Grantor Trust

 

 

 

 

 

 

 

 

 

 

David L. Squier

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

David L. Squier

 

 

 

 

 

 

 

 

 

 

Chad Wallace

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Chad Wallace

 

 

 

 

 

 

 

 

 

 

Shirley Warner

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Shirley Warner

 

56



 

SCHEDULE 13G

 

 

 

Bruce Weinstein

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Bruce Weinstein

 

 

 

 

 

 

 

 

 

 

Bruce and Aida Weinstein Family Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Bruce and Aida Weinstein Family Trust

 

 

 

 

 

 

 

 

 

 

Hal Weinstein

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Hal Weinstein

 

 

 

 

 

 

 

 

 

 

Dana Wilkin

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Dana Wilkin

 

 

 

 

 

 

 

 

 

 

Wright Family Trust dated August 29, 2003

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Wright Family Trust dated August 29, 2003

 

57



 

SCHEDULE 13G

 

LIST OF EXHIBITS

 

Exhibit No.

 

Description

 

 

 

24.1

 

Power of Attorney of the Carlyle Reporting Persons

 

 

 

24.2

 

Power of Attorney of the Reporting Persons

 

 

 

99

 

Joint Filing Agreement

 

58


EX-24.1 2 a12-4581_1ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

The undersigned understands that, from time to time, the Carlyle Companies (defined below) are required to prepare, execute and file certain federal and state securities laws filings.

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Curt Buser, Jeff Ferguson, David Pearson, Catherine Ziobro, R. Rainey Hoffman, Joanne Cosiol, Monica Harris, Jeremy Anderson, Bruno De Gusmao, Ann Siebecker, Andrea Pekala, Tom Mayrhofer, David Willich, Glen Goold, Orit Mizrachi, John Beczak, Rick Kappler, Matt LoRusso, Rob Konigsberg, Katey Bogue, James Sloan, or any of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  prepare, execute in the name of each Carlyle Company and on behalf of each Carlyle Company, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of Forms D (“Form D”) required to be filed in accordance with Rule 503 (“Rule 503”) promulgated with respect to Sections 4(2), 4(6) and 3(b) of the Securities Act of 1933 (the “1933 Act”) and reports required by Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 (the “1934 Act”) or any rule or regulation of the SEC;

 

(2)                                  prepare and execute for and on behalf of each Carlyle Company, in the undersigned’s capacity as a Managing Director, authorized person, officer and/or director of each Carlyle Company, federal and state securities laws filings including without limitation Forms D pursuant to Rule 503 and Schedules 13D and 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(3)                                  do and perform any and all acts for and on behalf of each Carlyle Company which may be necessary or desirable to complete and execute any such federal and state securities laws filings including without limitation Forms D, Schedules 13D and 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and the securities administrators of any state, the District of Columbia, the Commonwealth of Puerto Rico, Guam and the United States Virgin Islands or their designees and any stock exchange or similar authority; and

 

(4)                                  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 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, whether the same needs to be executed, taken or done by him in his capacity as a current or former member, partner, shareholder, director or officer of any company, partnership, corporation, organization, firm, branch or other entity connected with, related to or affiliated with any of the entities constituting the Carlyle Companies or entities that directly or indirectly hold interests in the Carlyle Companies.

 

The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned’s responsibilities to comply with federal and state securities laws, including without limitation Rule 503 of the 1933 Act or Section 13 and Section 16 of the 1934 Act.

 

This Power of Attorney and all authority conferred hereby shall not be terminated by operation of law, whether by the death or incapacity of the undersigned or by occurrence of any other event.  Actions taken by an attorney-in-fact pursuant to this Power of Attorney shall be as valid as if any event described in the preceding sentence had not occurred, whether or not the attorney-in-fact shall have received notice of such event.  Notwithstanding the foregoing, (i) in the event that an attorney-in-fact is no longer employed by The Carlyle Group Employee Co., L.L.C. or its affiliates, this Power of Attorney and all authority conferred hereby shall be immediately terminated with respect to such Attorney, and (ii) the undersigned may terminate or revoke this Power of Attorney at any time.

 

For purposes hereof, the “Carlyle Companies” shall consist of:  (i) TWC Virginia, Inc., a Delaware corporation, TC Group, L.L.C., a Delaware limited liability company, TC Group Cayman, L.P., a Cayman Islands exempted limited partnership, TC Group Investment Holdings, L.P., a Delaware limited partnership and TC Group Cayman Investment Holdings, L.P., a Cayman Islands exempted limited partnership;  (ii) their respective owners, including without limitation TCG Holdings, L.L.C., a Delaware limited liability company, TCG Holdings Cayman, L.P., a Cayman Islands exempted limited partnership, TCG Holdings II, L.P., a Delaware limited partnership, TCG Holdings Cayman II, L.P., a Cayman Islands exempted limited partnership, TCG Employee Co., L.L.C., a Delaware limited liability company, Carlyle Offshore Partners II, Ltd., a Cayman Islands exempted company with limited liability, Carlyle Offshore Partners II Holdings, Ltd., a Cayman Islands exempted company with limited liability, DBD Investors V, L.L.C., a Delaware limited liability company, DBD Investors V Holdings, L.L.C., a Delaware limited liability company, DBD Cayman, Ltd., a Cayman Islands exempted company with limited liability and DBD Cayman Holdings, Ltd., a Cayman Islands exempted company with limited liability; and (iii) the subsidiaries and affiliates of the foregoing in clauses (i) and (ii), including without limitation investment funds sponsored directly or indirectly by one or more of the Carlyle Companies.

 



 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11th day of February, 2011.

 

 

 

 

/s/ David M. Rubenstein

 

 

Name: David M. Rubenstein

 


EX-24.2 3 a12-4581_1ex24d2.htm EX-24.2

Exhibit 24.2

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 17th day of January, 2012.

 

 

 

/s/ Michael W. Allen

 

Signature

 

 

 

Michael W. Allen

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 27th day of January, 2012.

 

 

 

/s/ Michael Battenfield

 

Signature

 

 

 

Michael Battenfield

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 27th day of January, 2012.

 

 

 

/s/ Morris Benoun

 

Signature

 

 

 

Morris Benoun

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 23rd day of January, 2012.

 

 

 

/s/ John Chalaris

 

Signature

 

 

 

John Chalaris

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 27th day of January, 2012.

 

 

 

/s/ Han Sun Cho

 

Signature

 

 

 

Han Sun Cho

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 17th day of January, 2012.

 

 

 

/s/ Victoria J. Conner

 

Signature

 

 

 

Victoria J. Conner

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 18th day of January, 2012.

 

 

 

/s/ Frank Derasmo

 

Signature

 

 

 

Frank Derasmo

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 27th day of January, 2012.

 

 

 

/s/ Gregory Dietz

 

Signature

 

 

 

Gregory Dietz

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 27th day of January, 2012.

 

 

 

/s/ Paul E. Fulchino

 

Signature

 

 

 

Paul E. Fulchino

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 7th day of February, 2012.

 

 

 

/s/ Stephen Gold

 

Signature

 

 

 

Stephen Gold

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 30th day of January, 2012.

 

 

 

/s/ James E. Grason

 

Signature

 

 

 

James E. Grason

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 16th day of January, 2012.

 

 

 

George Hess as an Individual

 

 

 

/s/ George Hess

 

Signature

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 16th day of January, 2012.

 

 

 

George and Lisa Hess Trust dated October 1, 2003

 

 

 

/s/ George Hess

 

Signature

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 31st day of January, 2012.

 

 

 

/s/ John P. Jumper

 

Signature

 

 

 

John P. Jumper

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 27th day of January, 2012.

 

 

 

/s/ Sheryl Knights

 

Signature

 

 

 

Sheryl Knights

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 17th day of January, 2012.

 

 

 

/s/ Mark Kuntz

 

Signature

 

 

 

Mark Kuntz

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 27th day of January, 2012.

 

 

 

/s/ Tommy Lee

 

Signature

 

 

 

Tommy Lee

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 1st day of February, 2012.

 

 

 

/s/ Tommy Lee

 

Signature

 

 

 

Lee Living Trust

 

Print Name of Trust

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 17th day of January, 2012.

 

 

 

/s/ Alex Murray

 

Signature

 

 

 

Alex Murray

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 27th day of January, 2012.

 

 

 

/s/ Robert D. Paulson

 

Signature

 

 

 

Robert D. Paulson

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 23rd day of January, 2012.

 

 

 

/s/ John Segovia

 

Signature

 

 

 

John Segovia

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 27th day of January, 2012.

 

 

 

/s/ Randy J. Snyder

 

Signature

 

 

 

Randy J. Snyder

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 1st day of February, 2012.

 

 

 

Joshua Jack Snyder Exempt Trust U/T

 

Randy Snyder 2005 Grantor Trust

 

U.S. Trust Company of DE, Trustee

 

 

 

By:

/s/ Michael S. Neri

 

 

Signature

 

 

 

 

 

Michael S. Neri, SVP

 

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 1st day of February, 2012.

 

 

 

Joshua Jack Snyder Exempt Trust U/T

 

Susan Snyder 2005 Grantor Trust

 

U.S. Trust Company of DE, Trustee

 

 

 

By:

/s/ Michael Neri

 

 

Signature

 

 

 

 

 

Michael Neri, SVP

 

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 1st day of February, 2012.

 

 

 

Justin Henry Snyder Exempt Trust U/T

 

Randy Snyder 2005 Grantor Trust

 

U.S. Trust Company of DE, Trustee

 

 

 

By:

/s/ Michael Neri

 

 

Signature

 

 

 

 

 

Michael Neri, SVP

 

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 1st day of February, 2012.

 

 

 

Justin Henry Snyder Exempt Trust U/T

 

Susan Snyder 2005 Grantor Trust

 

U.S. Trust Company of DE, Trustee

 

 

 

By:

/s/ Michael Neri

 

 

Signature

 

 

 

 

Michael Neri, SVP

 

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 1st day of February, 2012.

 

 

 

Randy Snyder 2009 Extended Family Trust

 

U.S. Trust Company of DE, Trustee

 

 

 

By:

/s/ Michael S.Neri

 

 

Signature

 

 

 

 

 

Michael S. Neri, SVP

 

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 1st day of February, 2012.

 

 

 

Susan Snyder 2009 Extended Family Trust

 

U.S. Trust Company of DE, Trustee

 

 

 

By:

/s/ Michael Neri

 

 

Signature

 

 

 

 

 

Michael Neri, SVP

 

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 1st day of February, 2012.

 

 

 

Todd Ian Snyder Exempt Trust U/T

 

Randy Snyder 2005 Grantor Trust

 

U.S. Trust Company of DE, Trustee

 

 

 

By:

/s/ Michael Neri

 

 

Signature

 

 

 

 

 

Michael Neri, SVP

 

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 1st day of February, 2012.

 

 

 

Todd Ian Snyder Exempt Trust U/T

 

Susan Snyder 2005 Grantor Trust

 

U.S. Trust Company of DE, Trustee

 

 

 

By:

/s/ Michael Neri

 

 

Signature

 

 

 

 

 

Michael Neri, SVP

 

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 1st day of February, 2012.

 

 

 

/s/ David L. Squier

 

Signature

 

 

 

David L. Squier

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 30th day of January, 2012.

 

 

 

/s/ Chad Wallace

 

Signature

 

 

 

Chad Wallace

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 18th day of January, 2012.

 

 

 

/s/ Shirley Warner

 

Signature

 

 

 

Shirley Warner

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 27th day of January, 2012.

 

 

 

/s/ Bruce Weinstein

 

Signature

 

 

 

Bruce Weinstein

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 1st day of February, 2012.

 

 

 

/s/ Bruce Weinstein

 

Signature

 

 

 

Bruce and Aida Weinstein Family Trust

 

Print Name of Trust

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 18th day of January, 2012.

 

 

 

/s/ Hal Weinstein

 

Signature

 

 

 

Hal Weinstein

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 27th day of January, 2012.

 

 

 

/s/ Dana Wilkin

 

Signature

 

 

 

Dana Wilkin

 

Print Name

 



 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory A. Hann and John G. Holland, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                                  execute for and on behalf of the undersigned, in the undersigned’s capacity as a shareholder, officer and/or director of Wesco Aircraft Holdings, Inc. (the “Company”), Schedules 13D or 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;

 

(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 Schedules 13D or 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 Section 13 and 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G and Forms 3, 4, and 5 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 17th day of January, 2012.

 

 

 

/s/ Trevor Wright

 

Signature

 

 

 

Wright Family Trust dated August 29, 2003

 

Print Name

 


EX-99 4 a12-4581_1ex99.htm EX-99

Exhibit 99

 

JOINT FILING AGREEMENT

 

In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with each other on behalf of each of them of such a statement on Schedule 13G with respect to the Common Stock beneficially owned by each of them of Wesco Aircraft Holdings, Inc., a Delaware Corporation. This Joint Filing Agreement shall be included as an Exhibit to such Schedule 13G.

 

IN WITNESS WHEREOF, the undersigned hereby execute this Joint Filing Agreement as of the 14th day of February, 2012.

 

 

 

 

TCG Holdings, L.L.C.

 

 

 

 

 

by:

/s/ Jeremy W. Anderson, attorney-in-fact

 

 

Name:

David M. Rubenstein

 

 

Title:

Managing Director

 

 

 

 

 

 

TC GROUP, L.L.C.

 

 

by: TCG Holdings, L.L.C., its Managing Member

 

 

 

 

 

 

by:

/s/ Jeremy W. Anderson, attorney-in-fact

 

 

Name:

David M. Rubenstein

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

TC GROUP IV MANAGING GP, L.L.C.

 

 

by: TC Group, L.L.C., its Managing Member

 

 

by: TCG Holdings, L.L.C., its Managing Member

 

 

 

 

 

 

by:

/s/ Jeremy W. Anderson, attorney-in-fact

 

 

Name:

David M. Rubenstein

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

TC GROUP IV, L.P.

 

 

by: TC Group IV Managing GP, L.L.C., its General Partner

 

 

by: TC Group, L.L.C., its Managing Member

 

 

by: TCG Holdings, L.L.C., its Managing Member

 

 

 

 

 

 

by:

/s/ Jeremy W. Anderson, attorney-in-fact

 

 

Name:

David M. Rubenstein

 

 

Title:

Managing Director

 



 

 

 

CARLYLE PARTNERS IV L.P.

 

 

by: TC Group IV, L.P., its General Partner

 

 

by: TC Group IV Managing GP, L.L.C., its General Partner

 

 

by: TC Group, L.L.C., its Managing Member

 

 

by: TCG Holdings, L.L.C., its Managing Member

 

 

 

 

 

 

by:

/s/ Jeremy W. Anderson, attorney-in-fact

 

 

Name:

David M. Rubenstein

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

FALCON AEROSPACE HOLDINGS, LLC

 

 

by: Carlyle Partners IV, L.P., its Managing Member

 

 

by: TC Group IV, L.P., its General Partner

 

 

by: TC Group IV Managing GP, L.L.C., its General Partner

 

 

by: TC Group, L.L.C., its Managing Member

 

 

by: TCG Holdings, L.L.C., its Managing Member

 

 

 

 

 

 

by:

/s/ Jeremy W. Anderson, attorney-in-fact

 

 

Name:

David M. Rubenstein

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

Michael W. Allen

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Michael W. Allen

 

 

 

 

 

 

 

 

 

 

Michael Battenfield

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Michael Battenfield

 

 

 

 

 

 

 

 

 

 

Morris Benoun

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Morris Benoun

 

 

 

 

 

 

 

 

 

 

John Chalaris

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

John Chalaris

 



 

 

 

Han Sun Cho

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Han Sun Cho

 

 

 

 

 

 

 

 

 

 

Victoria J. Conner

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Victoria J. Conner

 

 

 

 

 

 

 

 

 

 

Frank Derasmo

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Frank Derasmo

 

 

 

 

 

 

 

 

 

 

Gregory Dietz

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Gregory Dietz

 

 

 

 

 

 

 

 

 

 

Paul E. Fulchino

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Paul E. Fulchino

 

 

 

 

 

 

 

 

 

 

Stephen Gold

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Stephen Gold

 

 

 

 

 

 

 

 

 

 

James E. Grason

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

James E. Grason

 



 

 

 

George Hess

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

George Hess

 

 

 

 

 

 

 

 

 

 

George and Lisa Hess Trust dated October 1, 2003

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

George and Lisa Hess Trust dated October 1, 2003

 

 

 

 

 

 

 

 

 

 

John P. Jumper

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

John P. Jumper

 

 

 

 

 

 

 

 

 

 

Sheryl Knights

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Sheryl Knights

 

 

 

 

 

 

 

 

 

 

Mark Kuntz

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Mark Kuntz

 

 

 

 

 

 

 

 

 

 

Tommy Lee

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Tommy Lee

 

 

 

 

 

 

 

 

 

 

Lee Living Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Lee Living Trust

 

 

 

 

 

 

 

 

 

 

Alex Murray

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Alex Murray

 



 

 

 

Robert D. Paulson

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Robert D. Paulson

 

 

 

 

 

 

 

 

 

 

John Segovia

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

John Segovia

 

 

 

 

 

 

 

 

 

 

Randy J. Snyder

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Randy J. Snyder

 

 

 

 

 

 

 

 

 

 

Joshua Jack Snyder Exempt Trust

 

 

U/T Randy Snyder 2005 Grantor Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Joshua Jack Snyder Exempt Trust

 

 

 

U/T Randy Snyder 2005 Grantor Trust

 

 

 

 

 

 

 

 

 

 

Joshua Jack Snyder Exempt Trust

 

 

U/T Susan Snyder 2005 Grantor Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Joshua Jack Snyder Exempt Trust

 

 

 

U/T Susan Snyder 2005 Grantor Trust

 

 

 

 

 

 

 

 

 

 

Justin Henry Snyder Exempt Trust

 

 

U/T Randy Snyder 2005 Grantor Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Justin Henry Snyder Exempt Trust

 

 

 

U/T Randy Snyder 2005 Grantor Trust

 

 

 

 

 

 

 

 

 

 

Justin Henry Snyder Exempt Trust

 

 

U/T Susan Snyder 2005 Grantor Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Justin Henry Snyder Exempt Trust

 

 

 

U/T Susan Snyder 2005 Grantor Trust

 



 

 

 

Randy Snyder 2009 Extended Family Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Randy Snyder 2009 Extended Family Trust

 

 

 

 

 

 

 

 

 

 

Susan Snyder 2009 Extended Family Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Susan Snyder 2009 Extended Family Trust

 

 

 

 

 

 

 

 

 

 

Todd Ian Snyder Exempt Trust

 

 

U/T Randy Snyder 2005 Grantor Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Todd Ian Snyder Exempt Trust

 

 

 

U/T Randy Snyder 2005 Grantor Trust

 

 

 

 

 

 

 

 

 

 

Todd Ian Snyder Exempt Trust

 

 

U/T Susan Snyder 2005 Grantor Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Todd Ian Snyder Exempt Trust

 

 

 

U/T Susan Snyder 2005 Grantor Trust

 

 

 

 

 

 

 

 

 

 

David L. Squier

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

David L. Squier

 

 

 

 

 

 

 

 

 

 

Chad Wallace

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Chad Wallace

 



 

 

 

Shirley Warner

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Shirley Warner

 

 

 

 

 

 

 

 

 

 

Bruce Weinstein

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Bruce Weinstein

 

 

 

 

 

 

 

 

 

 

Bruce and Aida Weinstein Family Trust

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Bruce and Aida Weinstein Family Trust

 

 

 

 

 

 

 

 

 

 

Hal Weinstein

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Hal Weinstein

 

 

 

 

 

 

 

 

 

 

Dana Wilkin

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Dana Wilkin

 

 

 

 

 

 

 

 

 

 

Wright Family Trust dated August 29, 2003

 

 

 

 

 

 

by:

/s/ John G. Holland, attorney-in-fact

 

 

Name:

Wright Family Trust dated August 29, 2003