0001681856-17-000002.txt : 20170105 0001681856-17-000002.hdr.sgml : 20170105 20170105165834 ACCESSION NUMBER: 0001681856-17-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170103 FILED AS OF DATE: 20170105 DATE AS OF CHANGE: 20170105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SPX FLOW, Inc. CENTRAL INDEX KEY: 0001641991 STANDARD INDUSTRIAL CLASSIFICATION: METALWORKING MACHINERY & EQUIPMENT [3540] IRS NUMBER: 473110748 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 13320 BALLANTYNE CORPORATE PLACE CITY: CHARLOTTE STATE: NC ZIP: 28277 BUSINESS PHONE: (704) 752 4400 MAIL ADDRESS: STREET 1: 13320 BALLANTYNE CORPORATE PLACE CITY: CHARLOTTE STATE: NC ZIP: 28277 FORMER COMPANY: FORMER CONFORMED NAME: SPX Flow, Inc. DATE OF NAME CHANGE: 20150511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KEARNEY CHRISTOPHER J CENTRAL INDEX KEY: 0001248040 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37393 FILM NUMBER: 17511552 MAIL ADDRESS: STREET 1: 13320 BALLANTYNE CORPORATE PLACE CITY: CHARLOTTE STATE: NC ZIP: 28277 4 1 wf-form4_148365350045171.xml FORM 4 X0306 4 2017-01-03 0 0001641991 SPX FLOW, Inc. FLOW 0001248040 KEARNEY CHRISTOPHER J C/O SPX FLOW, INC. 13320 BALLANTYNE CORPORATE PLACE CHARLOTTE NC 28277 1 0 0 0 Common Stock 2017-01-03 4 D 0 88762 0 D 29957 D Common Stock 100340 I By trust Common Stock 260219 I By trust Common Stock 59834 I By trust Common Stock 5317 I 401(k) Plan Employee stock option to purchase common stock 61.29 2025-01-02 Common Stock 175151.0 175151 D Forfeiture of restricted stock under the SPX FLOW Stock Compensation Plan. By the Susan M. Kearney Revocable Trust u/i/d 1/31/1997, as amended. By the Christopher J. Kearney Revocable Trust u/i/d 1/31/1997, as amended. By the Christopher J. Kearney Grantor Retained Annuity Trust. The option vests in three equal annual installments beginning on January 2, 2016, and the exercise period ends on January 2, 2025. Peter Ryan, Attorney In Fact for Christopher J. Kearney 2017-01-05 EX-24 2 ex-24.htm CHRISTOPHER J. KEARNEY - POWER OF ATTORNEY

The undersigned hereby appoints each of Stephen A. Tsoris, Susan B. Grady, Peter Ryan, Joanne R. Mayopoulos and Lydia H. Myrick, signing singly, as attorney-in-fact to act for the undersigned and in the name of the undersigned solely to do all or any of the following:

1. To execute and file with the Securities and Exchange Commission all statements regarding the undersigned's beneficial ownership of securities of SPX FLOW, Inc. filed pursuant to Section 16(a) of the Securities Exchange Act of 1934;

2. To execute all necessary instruments to carry out and perform any of the powers stated above, and to do any other acts requisite to carrying out such powers.

None of Stephen A. Tsoris, Susan B. Grady, Peter Ryan, Joanne R. Mayopoulos and Lydia H. Myrick shall incur any liability to the undersigned for acting or refraining from acting under this power, except for such attorney's own willful misconduct or gross negligence. 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 SPX FLOW, Inc. assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Any reproduced copy of this signed original shall be deemed to be an original counterpart of this Power of Attorney.

This Power of Attorney is governed by Delaware law.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file statements pursuant to Section 16(a) of the Securities Exchange Act of 1934 with respect to the undersigned's beneficial ownership of securities of SPX FLOW. Inc., unless earlier revoked. This Power of Attorney shall terminate with respect to the attorney-in-fact upon receipt by Stephen A. Tsoris, Susan B. Grady, Peter Ryan, Joanne R. Mayopoulos and Lydia H. Myrick, as the case may be, from the undersigned of a written notice of revocation of this Power of Attorney. The undersigned shall have the right to revoke this Power of Attorney at any time.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 25th day of August 25, 2016.

By: /s/ Christopher J. Kearney