0001567619-22-002924.txt : 20220208 0001567619-22-002924.hdr.sgml : 20220208 20220208174135 ACCESSION NUMBER: 0001567619-22-002924 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220206 FILED AS OF DATE: 20220208 DATE AS OF CHANGE: 20220208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Matthies Kevin CENTRAL INDEX KEY: 0001713931 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33160 FILM NUMBER: 22603034 BUSINESS ADDRESS: BUSINESS PHONE: 316-523-4580 MAIL ADDRESS: STREET 1: 3801 S OLIVER ST STREET 2: MAIL CODE 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 1 doc1.xml FORM 4 X0306 4 2022-02-06 0 0001364885 Spirit AeroSystems Holdings, Inc. SPR 0001713931 Matthies Kevin 3801 S OLIVER ST WICHITA KS 67210 0 1 0 0 SVP, Chief Tech & Qual Officer Class A Common Stock 2022-02-06 4 F 0 480 46.56 D 31251 D Exhibit 24 - Power of Attorney /s/ David Myers, Attorney-in-Fact 2022-02-08 EX-24 2 matthiespoa.htm EXHIBIT 24 - POWER OF ATTORNEY



SUBSTITUTE POWER OF ATTORNEY
 
Under the terms of a power of attorney dated 1st day of August, 2017 (the “Power of Attorney”), the undersigned, Kelly Gaide, was appointed an attorney-in-fact for KEVIN MATTHIES, 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