0000950157-16-002321.txt : 20161003 0000950157-16-002321.hdr.sgml : 20161003 20161003212450 ACCESSION NUMBER: 0000950157-16-002321 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161003 FILED AS OF DATE: 20161003 DATE AS OF CHANGE: 20161003 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AdvanSix Inc. CENTRAL INDEX KEY: 0001673985 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 812525089 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 115 TABOR ROAD CITY: MORRIS PLAINS STATE: NJ ZIP: 07950 BUSINESS PHONE: 973-455-2090 MAIL ADDRESS: STREET 1: 115 TABOR ROAD CITY: MORRIS PLAINS STATE: NJ ZIP: 07950 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HUCK PAUL E CENTRAL INDEX KEY: 0001220010 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37774 FILM NUMBER: 161917074 MAIL ADDRESS: STREET 1: 7201 HAMILTON BLVD CITY: ALLENTOWN STATE: PA ZIP: 181951501 4 1 form4.xml X0306 4 2016-10-03 0001673985 AdvanSix Inc. ASIX 0001220010 HUCK PAUL E 115 TABOR ROAD MORRIS PLAINS NJ 07950 true Common Stock, par value $0.01 2016-10-03 4 A 0 6094 0 A 6094 D Grant of restricted stock units pursuant to the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, which will vest in full on October 3, 2019. /s/ John M. Quitmeyer for Paul E. Huck 2016-10-03 EX-99.1 2 ex24-1.htm
Exhibit 24.1
 
Power of Attorney

Know all by these present, that each of the undersigned hereby constitutes and appoints John M. Quitmeyer of AdvanSix Inc. (the “Company”), signing singly, with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

a) execute and deliver for and on behalf of the undersigned, forms and authentication documents for EDGAR Filing Access;

b) 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 forms and authentication documents;

c) execute and deliver for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or 10% shareholder of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

d) 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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange, self-regulatory or similar authority; and

e) 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, (i) any of the undersigned’s responsibilities to comply with the requirements of the Exchange Act or any liability for the undersigned’s failure to comply with such requirements or (ii) any obligation or liability that the undersigned incurs for profit disgorgement under Section 16(b) 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.
 
This Power of Attorney does not revoke any other power of attorney that the undersigned has previously granted.
 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 20th day of September, 2016.
 

 
/s/ Paul E. Huck
Paul E. Huck

 
Signed before me on the 20th day of
September, 2016
 
Kimberly A. Trinkle, Notary Public
City of Allentown, Lehigh County
My Commission Expires March 15, 2020
 
 
  /s/ Kimberly A. Trinkle
 
NOTARY Public in and for the Commonwealth of Pennsylvania