0000947871-18-000101.txt : 20180202 0000947871-18-000101.hdr.sgml : 20180202 20180202184420 ACCESSION NUMBER: 0000947871-18-000101 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180131 FILED AS OF DATE: 20180202 DATE AS OF CHANGE: 20180202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TWINEM MARY J CENTRAL INDEX KEY: 0001265912 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37884 FILM NUMBER: 18572350 MAIL ADDRESS: STREET 1: 5500 WAYZATA BLVD. STREET 2: SUITE 1600 CITY: MINNEAPOLIS STATE: MN ZIP: 55416 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VALVOLINE INC CENTRAL INDEX KEY: 0001674910 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PRODUCTS OF PETROLEUM & COAL [2990] IRS NUMBER: 300939371 FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 100 VALVOLINE WAY CITY: LEXINGTON STATE: KY ZIP: 40509 BUSINESS PHONE: 859-357-2591 MAIL ADDRESS: STREET 1: 100 VALVOLINE WAY CITY: LEXINGTON STATE: KY ZIP: 40509 4 1 ss78384_4.xml OWNERSHIP DOCUMENT X0306 4 2018-01-31 0 0001674910 VALVOLINE INC VVV 0001265912 TWINEM MARY J 100 VALVOLINE WAY LEXINGTON KY 40509 1 0 0 0 Units 2018-01-31 4 A 0 4463 0 A Common Stock 4463 11050 D Each unit represents a contingent right to receive one share of Valvoline common stock. Represents annual award of units pursuant to Valvoline's 2016 Deferred Compensation Plan for Non-Employee Directors. The units vest one year after the date of grant. Any vested units will be paid in cash or in shares of common stock at the time specified in the reporting person's distribution election form, or if no election is made, upon separation from service. Exhibit Index: Exhibit 24.1 - Power of Attorney /s/ Ian C. Lofwall, Attorney-in-Fact 2018-02-02 EX-24.1 2 ss78384_ex2401.htm POWER OF ATTORNEY
 


EXHIBIT 24.1
 
POWER OF ATTORNEY

The undersigned hereby appoints each of Julie M. O’Daniel, Anthony J. Cieri and Ian C. Lofwall signing singly, his or her true and lawful attorney-in-fact to:

(1)
apply for and obtain on behalf of the undersigned the necessary access codes to file Forms 3, 4, 5 and 144, pursuant to Section 16(a) of the Securities Exchange Act of 1934 and Rule 144 of the Securities Act of 1933, respectively, electronically via the EDGAR system pursuant to Regulation S-T and the rules thereunder, and
           
(2)
act in a filing agent capacity to perform any and all acts for and on behalf of the undersigned which may be necessary to complete the filing of any such Form 3, 4, 5 and 144 with the U.S. Securities and Exchange Commission and any other authority in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and Rule 144 of the Securities Act of 1933.

The undersigned hereby grants to each attorney-in-fact the full power and authority, for me and on my behalf, to perform all acts necessary and proper to be done in the exercise of the rights and powers hereby granted.

The undersigned acknowledges that the foregoing individuals are acting under this Power of Attorney at the request of the undersigned and are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 of Rule 144 of the Securities Act of 1933.

Each attorney-in-fact shall be authorized to act under this Power of Attorney only so long as such attorney-in-fact is an employee of Valvoline Inc. or until such time as this Power of Attorney has been revoked, annulled or set aside.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the 30th day of January 2018.

 
/s/ Mary J. Twinem
  
 
Signature
  
     
 
Mary J. Twinem
  
 
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