0001209191-19-043235.txt : 20190725 0001209191-19-043235.hdr.sgml : 20190725 20190725164535 ACCESSION NUMBER: 0001209191-19-043235 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190611 FILED AS OF DATE: 20190725 DATE AS OF CHANGE: 20190725 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Steele Susan M. CENTRAL INDEX KEY: 0001780523 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33961 FILM NUMBER: 19974972 MAIL ADDRESS: STREET 1: C/O HILL INTERNATIONAL, INC. STREET 2: 2005 MARKET ST., 17TH FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hill International, Inc. CENTRAL INDEX KEY: 0001287808 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 200953973 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE COMMERCE SQUARE STREET 2: 2005 MARKET STREET, 17TH FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: (215) 309-7700 MAIL ADDRESS: STREET 1: ONE COMMERCE SQUARE STREET 2: 2005 MARKET STREET, 17TH FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 FORMER COMPANY: FORMER CONFORMED NAME: ARPEGGIO ACQUISITION CORP DATE OF NAME CHANGE: 20040420 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-06-11 1 0001287808 Hill International, Inc. HIL 0001780523 Steele Susan M. C/O HILL INTERNATIONAL, INC. 2005 MARKET ST, 17TH FLOOR PHILADELPHIA PA 19103 1 0 0 0 This Form 3 is being filed late due to issues with obtaining the Reporting Person's EDGAR codes. /s/ William H. Dengler, Jr. under Power of Attorney 2019-07-25 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby constitutes and
appoints William H. Dengler, Jr. of Hill International, Inc. 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 a Form ID, including
amendments thereto, and any other documents necessary or appropriate to obtain
codes, passwords and passphrases enabling the undersigned to make electronic
filings with the U.S. Securities and Exchange Commission of reports required by
the Securities Exchange Act of 1934 or any rule or regulation of the U.S.
Securities and Exchange Commission;

2. Execute for and on behalf of the undersigned, by reason of the undersigned
being a director, officer or ten percent beneficial owner (as defined in Rule
16a-2) of Hill International, Inc. (the "Company"), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 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 and
timely file such form with the U.S. Securities and Exchange Commission 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 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, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
      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.


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 17th day of July, 2019.



      /s/ Susan M. Steele




CONFIRMING STATEMENT


      This Statement confirms that the undersigned, Susan M. Steele, has
authorized and designated William H. Dengler, Jr. to execute and file on the
undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto)
that the undersigned may be required to file with the U.S. Securities and
Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of Hill International, Inc.  The authority of the
attorneys-in-fact under this Statement shall continue until the undersigned is
no longer required to file Forms 3, 4 and 5 with regard to the undersigned's
ownership of or transactions in securities of Hill International, Inc., unless
earlier revoked in writing.  The undersigned acknowledges that none of the
aforementioned attorneys-in-fact is assuming any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.


Date:  July 17, 2019


/s/ Susan M. Steele