0001209191-24-005712.txt : 20240523 0001209191-24-005712.hdr.sgml : 20240523 20240523173824 ACCESSION NUMBER: 0001209191-24-005712 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240521 FILED AS OF DATE: 20240523 DATE AS OF CHANGE: 20240523 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HARVEY J BRETT CENTRAL INDEX KEY: 0001241243 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12001 FILM NUMBER: 24979879 MAIL ADDRESS: STREET 1: 5704 E 118 ST CITY: TULSA STATE: OK ZIP: 74137 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ATI INC CENTRAL INDEX KEY: 0001018963 STANDARD INDUSTRIAL CLASSIFICATION: STEEL PIPE & TUBES [3317] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 251792394 STATE OF INCORPORATION: DE FISCAL YEAR END: 1229 BUSINESS ADDRESS: STREET 1: 2021 MCKINNEY AVENUE CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 4123942800 MAIL ADDRESS: STREET 1: 2021 MCKINNEY AVENUE CITY: DALLAS STATE: TX ZIP: 75201 FORMER COMPANY: FORMER CONFORMED NAME: ALLEGHENY TECHNOLOGIES INC DATE OF NAME CHANGE: 19991213 FORMER COMPANY: FORMER CONFORMED NAME: ALLEGHENY TELEDYNE INC DATE OF NAME CHANGE: 19960716 4 1 doc4.xml FORM 4 SUBMISSION X0508 4 2024-05-21 0 0001018963 ATI INC ATI 0001241243 HARVEY J BRETT C/O ATI INC. 2021 MCKINNEY AVENUE, SUITE 1100 DALLAS TX 75201 1 0 0 0 0 Common Stock, par value $0.10 per share 2024-05-21 4 A 0 4889 0.00 A 94826 D Annual award of restricted stock granted under the Issuer's 2022 Incentive Plan as part of the Issuer's Director compensation program. The award vests on the first anniversary of the grant date. Annual award granted under the Issuer's 2022 Incentive Plan as part of the Issuer's Director compensation program. /s/ Amanda J. Skov, Attorney-in-Fact for J. Brett Harvey 2024-05-23 EX-24 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned director and/or officer of ATI Inc., hereby constitute and appoint Vaishali S. Bhatia, Amanda J. Skov and Mary Beth Moore, and each of them, the undersigned's true and lawful attorneys in fact and agents, with full power of substitution and re-substitution in each, for the undersigned in his or her name, place and stead, in any and all capacities (including the undersigned's capacity as a Director and/or officer of ATI Inc.), granting unto said attorneys in fact and agents, and each of them, full power and authority to do and perform each and every act and to execute any and all forms, documents and instruments which said attorneys in fact and agents, or either of them, may deem necessary or advisable or which may be required under Section 16(a) of the Securities Exchange Act of 1934, as amended ("Section 16(a)"), and any rules, regulations or requirements of the Securities and Exchange Commission in respect thereof, in connection with the acquisition, by purchase or otherwise, or disposition, by sale, gift or otherwise, of beneficial ownership of shares of common stock of ATI Inc. (and any derivative security relating thereto) by the undersigned, as fully to all intents and purposes as the undersigned might or could do in person, including specifically, but without limiting the generality of the foregoing, the power and authority to sign the name of the undersigned to any: (a) Uniform application for access codes to file on Edgar on Form ID ("Form ID"); (b) Initial statement of beneficial ownership of securities on Form 3 ("Form 3"); (c) Statement of changes in beneficial ownership of securities on Form 4 ("Form 4"); or (d) Annual statement of changes in beneficial ownership of securities on Form 5 ("Form 5" and together with Form ID, Form 3 and Form 4, "Section 16 Form") to be filed with the Securities and Exchange Commission in respect of any such transaction, to any and all amendments to any such Section 16 Form, and to any instruments or documents filed as part of or in connection with any such Section 16 Form, and to file such documents with the Securities and Exchange Commission, any securities exchange and said corporation; and the undersigned hereby ratifies and confirms all that said attorneys in fact and agents, or either of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. The undersigned acknowledges that he or she is appointing said attorneys in fact and agents solely for the convenience of the undersigned in complying with the reporting requirements of Section 16(a) and said attorneys in fact and agents shall not be liable to the undersigned for any action or failure to take action in their capacity as such. The undersigned shall at all times remain fully and solely responsible for compliance with Section 16(a), including for determining whether and when any Section 16 Form must be filed thereunder and the accuracy and completeness of the information set forth in any Section 16 Form so filed. The undersigned agrees not to institute any action or suit at law or in equity against said attorneys in fact and agents, or each of them, for any action or failure to take action pursuant to the power granted hereunder or for any deficiency in any action so taken. The undersigned further agrees to indemnify and hold said attorneys in fact and agents and each of them harmless from any damages, losses, costs or expenses incurred by them as a result of any action taken or any failure to take action in their capacity as such or for any deficiency in any taken. IN WITNESS WHEREOF, I have subscribed these presents on the date set opposite my name below. Date: May 16, 2024 /s/ J. Brett Harvey J. Brett Harvey