0001562180-16-002782.txt : 20160711 0001562180-16-002782.hdr.sgml : 20160711 20160711150627 ACCESSION NUMBER: 0001562180-16-002782 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160711 FILED AS OF DATE: 20160711 DATE AS OF CHANGE: 20160711 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CIRCOR INTERNATIONAL INC CENTRAL INDEX KEY: 0001091883 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FABRICATED METAL PRODUCTS [3490] IRS NUMBER: 043477276 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O CIRCOR INC STREET 2: 30 CORPORATE DR., SUITE 200 CITY: BURLINGTON STATE: MA ZIP: 01803-4238 BUSINESS PHONE: 7812701200 MAIL ADDRESS: STREET 1: C/O CIRCOR INC STREET 2: 30 CORPORATE DR., SUITE 200 CITY: BURLINGTON STATE: MA ZIP: 01803-4238 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Andrew Clyde Farnsworth CENTRAL INDEX KEY: 0001644624 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14962 FILM NUMBER: 161761944 MAIL ADDRESS: STREET 1: CIRCOR INTERNATIONAL, INC. STREET 2: 30 CORPORATE DRIVE, SUITE 200 CITY: BURLINGTON STATE: MA ZIP: 01803 4 1 primarydocument.xml PRIMARY DOCUMENT X0306 4 2016-07-11 false 0001091883 CIRCOR INTERNATIONAL INC CIR 0001644624 Andrew Clyde Farnsworth 30 CORPORATE DRIVE, SUITE 200 BURLINGTON MA 01803 false true false false Chief Human Resources Officer Common Stock 2016-07-10 2016-07-11 4 M false 436.00 A 436.00 D Common Stock 2016-07-10 2016-07-11 4 F false 139.00 D 297.00 D Restricted Stock Unit 0.00 2016-07-10 2016-07-11 4 M false 436.00 D 2016-07-10 2025-06-10 Common Stock 436.00 872.00 D The Restricted Stock Units (RSUs) granted herein are in connection with the Company's long-term incentive plan. The RSUs reported herein represent the original grant of 1308 RSUs. The original award vests in 3 equal installments and convert into shares of common stock on a one-for-one basis unless the executive previously has selected a longer deferral period. Market price at time of grant was $53.58. /s/ Rajeev Bhalla, his attorney in fact 2016-07-11 EX-24 2 poaafarnsworth.txt POAFARNSWORTH LIMITED POWER OF ATTORNEY FOR CIRCOR INTERNATIONAL, INC. SECTION 16(a) FILINGS Know all by those present, that the undersigned hereby constitutes and appoints each of Alan J. Glass and Rajeev Bhalla signing singly, the undersigneds true and lawful attorney-in-fact to (1) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer, director and/or stockholder of CIRCOR International, Inc. (the Company), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 amendment thereto and timely file such form with the United States Securities and Exchange Commission (the SEC) and any stock exchange or similar authority and (3) take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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. 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-facts 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 undersigneds 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 undersigneds holdings of and transactions in securities of 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 filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of September, 2015. /s/ Andrew Farnsworth Andrew Farnsworth