0000899243-17-023027.txt : 20170929 0000899243-17-023027.hdr.sgml : 20170929 20170929191340 ACCESSION NUMBER: 0000899243-17-023027 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170929 FILED AS OF DATE: 20170929 DATE AS OF CHANGE: 20170929 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WALSH TIMOTHY J. CENTRAL INDEX KEY: 0001108220 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38221 FILM NUMBER: 171112849 MAIL ADDRESS: STREET 1: JP MORGAN PARTNERS, LLC STREET 2: 1221 AVENUE OF THE AMERICAS-40TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10020 FORMER NAME: FORMER CONFORMED NAME: WALSH TIMOTHY DATE OF NAME CHANGE: 20000301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PQ Group Holdings Inc. CENTRAL INDEX KEY: 0001708035 STANDARD INDUSTRIAL CLASSIFICATION: CHEMICALS & ALLIED PRODUCTS [2800] IRS NUMBER: 813406833 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 LINDENWOOD DRIVE CITY: MALVERN STATE: PA ZIP: 19355 BUSINESS PHONE: 610-651-4400 MAIL ADDRESS: STREET 1: 300 LINDENWOOD DRIVE CITY: MALVERN STATE: PA ZIP: 19355 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-09-29 1 0001708035 PQ Group Holdings Inc. PQG 0001108220 WALSH TIMOTHY J. C/O CCMP CAPITAL ADVISORS, LP 277 PARK AVENUE, 27TH FLOOR NEW YORK NY 10172 1 0 0 0 Exhibit 24.1 - Power of Attorney /s/ Richard G. Jansen, attorney-in-fact 2017-09-29 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                                POWER OF ATTORNEY

        The undersigned hereby constitutes and appoints Richard G. Jansen, Dina
Colombo and Greg Feig, signing singly, as the undersigned's true and lawful
attorney-in-fact to:

        (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 and passwords enabling the undersigned to make
                electronic filings with the SEC of reports required by Section
                16(a) of the Securities Exchange Act of 1934, as amended, or any
                rule or regulation of the SEC;

        (2)     execute for and on behalf of the undersigned, in the
                undersigned's capacity as officer and/or director of PQ Group
                Holdings Inc. (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;

        (3)     do and perform any and all acts for and on behalf of the
                undersigned that may be necessary or desirable to complete and
                execute any such Form 3, 4, or 5, complete and execute any
                amendment or amendments thereto, and timely file such form with
                the SEC and any stock exchange or similar authority; and

        (4)     take any other action of any type whatsoever in connection with
                the foregoing that, 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 each 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, as amended.

        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.

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        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 29th day of September, 2017.


                                        /s/ Timothy J. Walsh
                                        --------------------
                                        Timothy J. Walsh