0001179110-15-006947.txt : 20150501 0001179110-15-006947.hdr.sgml : 20150501 20150501170715 ACCESSION NUMBER: 0001179110-15-006947 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150430 FILED AS OF DATE: 20150501 DATE AS OF CHANGE: 20150501 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KMG CHEMICALS INC CENTRAL INDEX KEY: 0001028215 STANDARD INDUSTRIAL CLASSIFICATION: CHEMICALS & ALLIED PRODUCTS [2800] IRS NUMBER: 752640529 STATE OF INCORPORATION: TX FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 9555 W. SAM HOUSTON PKWY. S. STREET 2: SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77099 BUSINESS PHONE: 713-600-3800 MAIL ADDRESS: STREET 1: 9555 W. SAM HOUSTON PKWY. S. STREET 2: SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77099 FORMER COMPANY: FORMER CONFORMED NAME: KMG B INC DATE OF NAME CHANGE: 19961205 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ermentrout Gerald G. CENTRAL INDEX KEY: 0001436592 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35577 FILM NUMBER: 15825380 MAIL ADDRESS: STREET 1: 9555 WEST SAM HOUSTON PARKWAY SOUTH STREET 2: SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77099 4 1 edgar.xml FORM 4 - X0306 4 2015-04-30 0 0001028215 KMG CHEMICALS INC KMG 0001436592 Ermentrout Gerald G. 1957 MAPLEWOOD CIRCLE ALLENTOWN PA 18103 1 0 0 0 Common Stock 2015-04-30 4 A 0 555 29.28 A 24777 D Roger C Jackson POA from Gerald G Ermentrout 2015-05-01 EX-24 2 pwratty_ermentrout.txt Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints Roger Jackson, General Counsel of KMG Chemicals, Inc. (the "Company"), 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 an officer of the Company, Forms 3, 4 and 5 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 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 or 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 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, 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. 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 transaction 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 the 29 day of May, 2008. /s/ Gerald G. Ermentrout Signature Gerald G. Ermentrout