0001567619-21-022077.txt : 20211215 0001567619-21-022077.hdr.sgml : 20211215 20211215122819 ACCESSION NUMBER: 0001567619-21-022077 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211105 FILED AS OF DATE: 20211215 DATE AS OF CHANGE: 20211215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McPheeters Mindy CENTRAL INDEX KEY: 0001839102 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33160 FILM NUMBER: 211493626 MAIL ADDRESS: STREET 1: 3801 S OLIVER ST STREET 2: MC K11-60 CITY: WICHITA STATE: KS ZIP: 67210 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Spirit AeroSystems Holdings, Inc. CENTRAL INDEX KEY: 0001364885 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 202436320 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3801 SOUTH OLIVER CITY: WICHITA STATE: KS ZIP: 67210 BUSINESS PHONE: 316.526.9000 MAIL ADDRESS: STREET 1: 3801 SOUTH OLIVER CITY: WICHITA STATE: KS ZIP: 67210 4/A 1 doc1.xml FORM 4/A X0306 4/A 2021-11-05 2021-11-09 0 0001364885 Spirit AeroSystems Holdings, Inc. SPR 0001839102 McPheeters Mindy 3801 S OLIVER ST WICHITA KS 67210 0 1 0 0 SVP, GC/Corp Sec Class A Common Stock 2021-11-05 4 F 0 58 43.42 D 11850 D Exhibit List: Exhibit 24 - Power of Attorney /s/ David Myers, Attorney-in-Fact 2021-12-15 EX-24 2 mcpheeterspoa.htm



SUBSTITUTE POWER OF ATTORNEY
 
Under the terms of a power of attorney dated 4th day of January, 2021 (the “Power of Attorney”), the undersigned, Kelly Gaide, was appointed an attorney-in-fact for MARY M. (“MINDY”) McPHEETERS, an executive officer of Spirit AeroSystems Holdings, Inc., a Delaware corporation (the “Company”) for purposes of certain matters relating to Section 16(a) of the Securities Exchange Act of 1934. In accordance with the authority granted under the Power of Attorney, including the power of substitution, the undersigned hereby appoints Mary M. (“Mindy”) McPheeters and David Myers each as a substitute attorney-in-fact, on behalf of the Company and each of the officers and directors of the Company, with the power to act without any further action and with full power of substitution, to exercise and execute all of the powers granted or conferred in the original Power of Attorney. By signature as an attorney-in-fact to this Substitute Power of Attorney, each of Mary M. (“Mindy”) McPheeters and David Myers accepts such appointment and agrees to assume from the undersigned any and all duties and responsibilities attendant to serving in the capacity as an attorney-in-fact.
 
IN WITNESS WHEREOF, the undersigned has executed this Substitute Power of Attorney this 28th day of September, 2021.
 
     
   
By:
 
/s/ Kelly Gaide
 
 
  
Name:  Kelly Gaide
Title: Assistant General Counsel, Assistant Corporate Secretary, and Attorney-in-Fact
 
 
     
   
I ACCEPT THIS APPOINTMENT AND SUBSTITUTION:
 
 /s/ Mary M. McPheeters
 
Name: Mary M. (“Mindy”) McPheeters
Title:   General Counsel and Corporate Secretary
/s/ David Myers
 
Name: David Myers
Title:   Associate General Counsel and Assistant Corporate Secretary