0001562180-22-006146.txt : 20220817
0001562180-22-006146.hdr.sgml : 20220817
20220817124910
ACCESSION NUMBER: 0001562180-22-006146
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220815
FILED AS OF DATE: 20220817
DATE AS OF CHANGE: 20220817
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Wenzell Jessica Wiley
CENTRAL INDEX KEY: 0001824176
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14962
FILM NUMBER: 221172829
MAIL ADDRESS:
STREET 1: 30 CORPORATE DRIVE
STREET 2: SUITE 200
CITY: BURLINGTON
STATE: MA
ZIP: 01803
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
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2022-08-15
false
0001091883
CIRCOR INTERNATIONAL INC
CIR
0001824176
Wenzell Jessica Wiley
30 CORPORATE DRIVE, SUITE 200
BURLINGTON
MA
01803
false
true
false
false
SVP General Counsel & CPO
Restricted Stock Unit
0.00
2022-08-15
2022-08-15
4
A
false
10431.00
0.00
A
2023-08-15
2032-08-15
Common Stock
10431.00
10431.00
D
The grant of Restricted Stock Units (RSUs), reported herein, entitles the Reporting Person to receive shares of the issuer common stock in equal installments of one-third of the original RSU grant on the anniversary of the grant date in Year 1 and on March 15, 2024 and March 15, 2025 in Years 2 and 3. The RSUs automatically convert into shares of common stock on a one-for-one basis at no conversion cost to the Reporting Person.
Tanya Dawkins, their attorney in fact
2022-08-17
EX-24
2
jwenzellpoa2022.txt
POA 2022
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 Tanya Dawkins and Amit Goel
signing singly, 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, 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-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.
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 of the Company, unless earlier revoked by the undersigned
in a signed writing delivered to the foregoing attorney's-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 7th day of March, 2022.
/s/ Jessica W. Wenzell
Jessica W. Wenzell