0001744724-18-000002.txt : 20180718
0001744724-18-000002.hdr.sgml : 20180718
20180718132927
ACCESSION NUMBER: 0001744724-18-000002
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180709
FILED AS OF DATE: 20180718
DATE AS OF CHANGE: 20180718
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Nealis Melanie M
CENTRAL INDEX KEY: 0001744724
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-21835
FILM NUMBER: 18958130
MAIL ADDRESS:
STREET 1: 1500 WEST UNIVERSITY PARKWAY
CITY: SARASOTA
STATE: FL
ZIP: 33602
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SUN HYDRAULICS CORP
CENTRAL INDEX KEY: 0001024795
STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FABRICATED METAL PRODUCTS [3490]
IRS NUMBER: 592754337
STATE OF INCORPORATION: FL
FISCAL YEAR END: 1227
BUSINESS ADDRESS:
STREET 1: 1500 WEST UNIVERSITY PKWY
CITY: SARASOTA
STATE: FL
ZIP: 34243
BUSINESS PHONE: 9413621200
MAIL ADDRESS:
STREET 1: 1500 WEST UNIVERSITY PKWY
CITY: SARASOTA
STATE: FL
ZIP: 34243
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2018-07-09
0
0001024795
SUN HYDRAULICS CORP
SNHY
0001744724
Nealis Melanie M
1500 WEST UNIVERSITY PARKWAY
SARASOTA
FL
34243
0
1
0
0
Chief Legal & Compliance Offic
COMMON STOCK
6000
D
Gregory C. Yadley, as Attorney-in-Fact for MELANIE M. NEALIS
2018-07-18
EX-24
2
nealispoa.txt
POWER OF ATTORNEY
POWER OF ATTORNEY FOR SECTION 16 FILINGS
The undersigned, Melanie M. Nealis, an individual, (the "Undersigned")
does hereby make, constitute and appoint Gregory C. Yadley and Julio C.
Esquivel, and each of them acting individually, her true and lawful
attorneys for the purposes hereinafter set forth, effective as of this 19th
day of June, 2018.
References in this power of attorney to "attorney-in-fact" are to each of the
persons named above and to the person or persons substituted hereunder
pursuant to the power of substitution granted herein.
The Undersigned hereby grants to the Attorney-in-Fact, for the
Undersigned and in her name, place and stead the power:
(1) prepare, execute in the undersigned's name and on the
undersigned's behalf, 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, passwords,
and passphrases enabling the undersigned to make electronic filings with
the SEC of reports required by Section 16(a) of the Securities Exchange
Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Sun Hydraulics Corporation or
one or more of its subsidiaries (the "Company"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder, and any other forms or reports the undersigned may
be required to file in connection with the undersigned's ownership,
acquisition, or disposition of securities of the Company;
(3) 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 ID, 3, 4, or 5, or other form or report, complete and
execute any amendment or amendments thereto, and timely file such form
with the United States Securities and Exchange Commission 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. 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 16 of the
Securities Exchange Act of 1934. The Undersigned shall indemnify and
hold harmless each attorney-in-fact for any exercise of the powers granted
hereby.
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 the foregoing attorneys-in-fact.
This Power of Attorney may be executed and delivered by facsimile, PDF
or other electronic transmission and shall be deemed to have the same
legal effect as delivery of an original signed copy of this Power of
Attorney.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed on the date first written above.
/s/ MELANIE M. NEALIS