0000950103-22-003232.txt : 20220224 0000950103-22-003232.hdr.sgml : 20220224 20220224184628 ACCESSION NUMBER: 0000950103-22-003232 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220214 FILED AS OF DATE: 20220224 DATE AS OF CHANGE: 20220224 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LaPinska Deborah L CENTRAL INDEX KEY: 0001366233 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37971 FILM NUMBER: 22673538 MAIL ADDRESS: STREET 1: PGT, INC. STREET 2: 1070 TECHNOLOGY DRIVE CITY: NORTH VENICE STATE: FL ZIP: 34275 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PGT Innovations, Inc. CENTRAL INDEX KEY: 0001354327 STANDARD INDUSTRIAL CLASSIFICATION: METAL DOORS, SASH, FRAMES, MOLDING & TRIM [3442] IRS NUMBER: 200634715 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 BUSINESS ADDRESS: STREET 1: 1070 TECHNOLOGY DRIVE CITY: NORTH VENICE STATE: FL ZIP: 34275 BUSINESS PHONE: 941-480-1600 MAIL ADDRESS: STREET 1: 1070 TECHNOLOGY DRIVE CITY: NORTH VENICE STATE: FL ZIP: 34275 FORMER COMPANY: FORMER CONFORMED NAME: PGT, Inc. DATE OF NAME CHANGE: 20060223 4 1 dp167847_4-lapinska.xml FORM 4 X0306 4 2022-02-14 0 0001354327 PGT Innovations, Inc. PGTI 0001366233 LaPinska Deborah L PGT, INC. 1070 TECHNOLOGY DRIVE NORTH VENICE FL 34275 0 1 0 0 See Remarks PGTI Common Stock 2022-02-14 4 F 0 1298 18.270 D 145457 D PGTI Common Stock 2022-02-14 4 A 0 5515 0 A 150972 D PGTI Common Stock 2022-02-15 4 A 0 1073 0 A 152045 D PGTI Common Stock 2022-02-15 4 F 0 433 18.390 D 151612 D Pursuant to a request from the reporting person, the Company withheld 1,298 shares to satisfy a tax withholding obligation in connection with stock awards on which the restrictions had lapsed. Includes 1,081 shares purchased on 09/30/2020, 480 shares purchased on 03/31/2021 and 437 shares purchased on 09/30/2021 pursuant to the company's 2019 Employee Stock Purchase Plan. Restricted stock granted under the Company's 2019 Equity and Incentive Compensation Plan, which is expected to vest in three equal installments on February 14, 2023, February 14, 2024, and February 14, 2025, subject to the terms of the grant agreement between the Company and the reporting person.. On February 15, 2022, the Board of Directors of the Company, upon the recommendation of the Compensation Committee of the Board of Directors, determined these performance shares will be earned, effective on February 15, 2022. These shares, which were granted in February 2021, are expected to vest in two equal increments on each of February 15, 2023 and February 15, 2024, subject to the grant agreement between the Company and the Reporting Person. Pursuant to a request from the reporting person, the Company withheld 433 shares to satisfy a tax withholding obligation in connection with stock awards on which the restrictions had lapsed. Sr. V.P. and Chief Human Resource Officer /s/ Ryan S. Quinn, as attorney-in-fact for Deborah L. LaPinska 2022-02-24 EX-24 2 dp167847_ex24.htm EXHIBIT 24

Exhibit 24

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby constitutes and appoints Ryan S. Quinn with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

1. execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer or director or both of PGT Innovations, Inc. (the “Company”), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder;

2. 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, complete and execute any amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the “SEC”) and any securities exchange or similar authority, including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC;

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 each of the undersigned’s attorneys-in-fact appointed by this Limited Power of Attorney and approves and ratifies any such release of information; and

4. take any other action 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 or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure 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 required, 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 Limited 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 and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.

This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 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 each of the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this _16th__ day of February 2022.

	Signed and acknowledged:

	/s/ Debbie LaPinska

	Print Name:	Debbie LaPinska