0000899243-19-000068.txt : 20190102 0000899243-19-000068.hdr.sgml : 20190102 20190102104138 ACCESSION NUMBER: 0000899243-19-000068 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190101 FILED AS OF DATE: 20190102 DATE AS OF CHANGE: 20190102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bonn Joseph CENTRAL INDEX KEY: 0001761480 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35370 FILM NUMBER: 19500434 MAIL ADDRESS: STREET 1: LUXFER HOLDINGS PLC STREET 2: LUMNS LANE CITY: MANCHESTER STATE: X0 ZIP: M27 8LN ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LUXFER HOLDINGS PLC CENTRAL INDEX KEY: 0001096056 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INORGANIC CHEMICALS [2810] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: LUMNS LANE CITY: MANCHESTER STATE: X0 ZIP: M27 8LN BUSINESS PHONE: 44161300-0600 MAIL ADDRESS: STREET 1: LUMNS LANE CITY: MANCHESTER STATE: X0 ZIP: M27 8LN 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-01-01 0 0001096056 LUXFER HOLDINGS PLC LXFR 0001761480 Bonn Joseph LUXFER HOLDINGS PLC LUMNS LANE MANCHESTER X0 M27 8LN UNITED KINGDOM 1 0 0 0 Ordinary Shares 10041 D Stock Option (Right to Buy) 10.00 2019-10-01 Ordinary Shares 20000 D Restricted Stock Units Ordinary Shares 2954 D Option fully vested. The restricted stock units vest on the day immediately prior to the Issuer's 2019 Annual General Meeting. The amounts above include additional restricted stock units accrued related to dividend reinvestment rights. 1 for 1, subject to a nominal payment of 50 pence per Ordinary Share. Exhibit List ------------- Exhibit 24 Power of Attorney /s/ Jamie M. Savage under Power of Attorney for Joseph Bonn 2019-01-02 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

       Know all by these presents, that the undersigned hereby constitutes and
appoints each of Ben Coulson, Jamie M. Savage, Megan Birtwistle, and Megan E.
Glise signing individually, and with full power of substitution, as the
undersigned's true and lawful attorney-in-fact to:

       (1)     execute for and on behalf of the undersigned, an officer and/or
               director of Luxfer Holdings PLC (the "Company"), in the
               undersigned's personal capacity, Forms 3, 4, and 5 in accordance
               with Section 16(a) of the Securities Exchange Act of 1934 and the
               rules thereunder (the "Exchange Act"), Form 144 in accordance
               with Rule 144 under the Securities Act of 1933 ("Rule 144") and
               any other forms or reports, including, but not limited to, a Form
               ID, that the undersigned may be required to file in connection
               with the undersigned's ownership, acquisition or disposition of
               securities of the Company;

       (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, Form 144 or other form or
               report, complete and execute any amendment or amendments thereto
               and timely file such form or report with the 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, 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 Exchange Act or
Rule 144.

       This Power of Attorney revokes any previous Power of Attorney filed with
the Company for the purposes set forth herein and 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 expressly revoked before that time.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 3rd day of December, 2018.

                                              /s/ Joseph Allison Bonn
                                        ---------------------------------------
                                                  Joseph Allison Bonn

       On the 3rd day of December 2018 before me ANDREW LINDSAY, a notary
public, duly admitted and sworn and practising in England and Wales ATTEST that
this document was signed in my presence by Joseph Allison Bonn who produced a
U.S. Passport as evidence of his identity.

/s/ Andrew Lindsay
------------------
Andrew Lindsay

8-9 High Street, Uxbridge
Middlesex, UB8 1JN
ENGLAND
My commission expires on death