0001179110-16-031616.txt : 20161115
0001179110-16-031616.hdr.sgml : 20161115
20161115164505
ACCESSION NUMBER: 0001179110-16-031616
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20161110
FILED AS OF DATE: 20161115
DATE AS OF CHANGE: 20161115
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: TRIUMPH GROUP INC
CENTRAL INDEX KEY: 0001021162
STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT & PARTS [3720]
IRS NUMBER: 510347963
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0331
BUSINESS ADDRESS:
STREET 1: 899 CASSATT ROAD
STREET 2: SUITE 210
CITY: BERWYN
STATE: PA
ZIP: 19312
BUSINESS PHONE: (610) 251-1000
MAIL ADDRESS:
STREET 1: 899 CASSATT ROAD
STREET 2: SUITE 210
CITY: BERWYN
STATE: PA
ZIP: 19312
FORMER COMPANY:
FORMER CONFORMED NAME: TRIUMPH GROUP INC /
DATE OF NAME CHANGE: 19960819
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HICKTON DAWNE S
CENTRAL INDEX KEY: 0001215135
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12235
FILM NUMBER: 162000233
MAIL ADDRESS:
STREET 1: 148 KENYON RD
CITY: PITTSBURGH
STATE: PA
ZIP: 15205
4
1
edgar.xml
FORM 4 -
X0306
4
2016-11-10
0
0001021162
TRIUMPH GROUP INC
TGI
0001215135
HICKTON DAWNE S
899 CASSATT ROAD
SUITE 210
BERWYN
PA
19312
1
0
0
0
Common Stock
2016-11-10
4
A
0
5035
0
A
10035
D
The reporting person received 5,035 restricted stock units, each unit representing the contingent right to receive one share of common stock. Forfeiture restrictions lapse on the restricted stock units on the first anniversary of the date of grant, unless earlier terminated as set forth in the Company's 2016 Directors' Equity Compensation Plan (the "Plan"). The award is contingent upon approval of the Plan by stockholders within the next twelve months and will be void if such approval is not obtained. The Company intends to present a proposal to approve the Plan at the 2017 Annual Meeting of Stockholders.
John B. Wright, II, POA for Dawne S. Hickton
2016-11-15
EX-24
2
ex24hickton.txt
POWER OF ATTORNEY
Know all persons by these presents, that the undersigned
hereby constitutes and appoints Richard C. Ill, John B. Wright,
II and James H. Decker, and each of them, the undersigned's true
and lawful attorneys-in-fact, to:
1. execute for and on behalf of the undersigned, in the
undersigned's capacity as a director or an officer of
Triumph Group, Inc. ( the "Company"), Forms 3, 4, and 5,
and any amendments thereto, in accordance with Section
16(a) of the Securities Exchange Act of 1934, as amended,
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 Form 3, 4, or 5, or any
amendment thereto, and timely file such form with the
United States Securities and Exchange Commission and any
stock exchange or similar authority; and
3. take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to, in the best
interest of, or legally required by or of, 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 attorney-in-fact,
in serving in such capacity at the request of the undersigned, is
not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934, as amended, and the rules
thereunder.
This power of attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms
3, 4, and 5 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 each
of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 28th day of July, 2015.
/s/ Dawne S. Hickton
Dawne S. Hickton
2
336719.02-Los Angeles Server 1A - MSW