0001104659-17-051379.txt : 20170811 0001104659-17-051379.hdr.sgml : 20170811 20170811163304 ACCESSION NUMBER: 0001104659-17-051379 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170802 FILED AS OF DATE: 20170811 DATE AS OF CHANGE: 20170811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gonzalez Erin CENTRAL INDEX KEY: 0001713910 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16501 FILM NUMBER: 171025566 MAIL ADDRESS: STREET 1: C/O GLOBAL POWER EQUIPMENT GROUP INC. STREET 2: 400 E. LAS COLINAS BLVD., SUITE 400 CITY: IRVING STATE: TX ZIP: 75039 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GLOBAL POWER EQUIPMENT GROUP INC. CENTRAL INDEX KEY: 0001136294 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED PLATE WORK (BOILER SHOPS) [3443] IRS NUMBER: 731541378 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 400 E. LAS COLINAS BLVD. STREET 2: SUITE 400 CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: 214-574-2700 MAIL ADDRESS: STREET 1: 400 E. LAS COLINAS BLVD. STREET 2: SUITE 400 CITY: IRVING STATE: TX ZIP: 75039 FORMER COMPANY: FORMER CONFORMED NAME: GLOBAL POWER EQUIPMENT GROUP INC/ DATE OF NAME CHANGE: 20010309 FORMER COMPANY: FORMER CONFORMED NAME: GEEG INC DATE OF NAME CHANGE: 20010306 3 1 a3.xml 3 X0206 3 2017-08-02 0 0001136294 GLOBAL POWER EQUIPMENT GROUP INC. GLPW 0001713910 Gonzalez Erin C/O GLOBAL POWER EQUIPMENT GROUP INC. 400 E. LAS COLINAS BOULEVARD IRVING TX 75039 0 1 0 0 Chief Financial Officer Common Stock, $0.01 par value per share 16846 D Consists of 12,489 restricted share units granted under both the Global Power Equipment Group Inc. 2011 Equity Incentive Plan and the Global Power Equipment Group Inc. 2015 Equity Incentive Plan, and 4,357 additional shares. Of the 12,489 restricted share units, each of which represents the right to receive one share of common stock of Global Power Equipment Group Inc., 1,333 will vest on December 15, 2017, 7,485 will vest on March 31, 2018, and 3,671 will vest on March 31, 2019, subject to continued employment through the vesting date. Power of Attorney is attached hereto as Exhibit 24. /s/ Charles E. Wheelock for Erin Gonzalez by power of attorney 2017-08-11 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned hereby makes, constitutes, and appoints Tracy D. Pagliara, Craig E. Holmes, and Charles E. Wheelock, and each of them, as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place, and stead of the undersigned to:

 

(1)           prepare, execute, acknowledge 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 any 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 of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”), or any rule or regulation of the SEC;

 

(2)           prepare, execute, acknowledge, deliver, and file Forms 3, 4, and 5 or such other forms, including any amendments thereto, as may be required by Section 16 of the Exchange Act with respect to the securities of Global Power Equipment Group Inc., a Delaware corporation (the “Company”), with the SEC, any national securities exchange, and the Company;

 

(3)           seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators, and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

(4)           perform any and all other acts which in the discretion of such attorney-in-fact are determined to be necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

(1)           this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in his discretion on information provided to such attorney-in-fact without independent verification of such information;

 

(2)           any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his discretion, deems necessary or desirable;

 

(3)           neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

 

(4)           this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

 


 

The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney.

 

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of August, 2017.

 

 

/s/ Erin Gonzalez

 

(Please Sign)

 

 

 

 

 

Erin Gonzalez

 

Name (Please Print)

 

 

 

STATE OF TEXAS    )

) ss.:

COUNTY OF DALLAS     )

 

On the 3rd day of August, in the year 2017, before me, the undersigned, a Notary Public in and for said state, personally appeared Erin Gonzalez, personally known to me or proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her capacity, and that by her signature on the instrument, the person or the entity upon behalf of which the person acted, executed the instrument.

 

 

/s/ Sandra L. Venable