0001209191-23-043995.txt : 20230801
0001209191-23-043995.hdr.sgml : 20230801
20230801163246
ACCESSION NUMBER: 0001209191-23-043995
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230728
FILED AS OF DATE: 20230801
DATE AS OF CHANGE: 20230801
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Williams John David
CENTRAL INDEX KEY: 0001453133
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33100
FILM NUMBER: 231132251
MAIL ADDRESS:
STREET 1: C/O DOMTAR CORPORATION
STREET 2: 234 KINGSLEY PARK DRIVE
CITY: FORT MILL
STATE: SC
ZIP: 29715
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Owens Corning
CENTRAL INDEX KEY: 0001370946
STANDARD INDUSTRIAL CLASSIFICATION: ABRASIVE ASBESTOS & MISC NONMETALLIC MINERAL PRODUCTS [3290]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: ONE OWENS CORNING PARKWAY
CITY: TOLEDO
STATE: OH
ZIP: 43659
BUSINESS PHONE: 419-248-8000
MAIL ADDRESS:
STREET 1: ONE OWENS CORNING PARKWAY
CITY: TOLEDO
STATE: OH
ZIP: 43659
FORMER COMPANY:
FORMER CONFORMED NAME: Owens Corning (Reorganized) Inc.
DATE OF NAME CHANGE: 20060731
4
1
doc4.xml
FORM 4 SUBMISSION
X0508
4
2023-07-28
0
0001370946
Owens Corning
OC
0001453133
Williams John David
ONE OWENS CORNING PARKWAY
TOLEDO
OH
43659
1
0
0
0
0
$.01 Par Value Common
2023-07-28
4
A
0
278
140.07
A
47095.407
D
Deferred share portion of quarterly Director retainer/fees.
/s/ Katherine M. Serevitch, Attorney-in-Fact
2023-08-01
EX-24
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
The undersigned hereby constitutes and appoints each of Gina A. Beredo and
Katherine M. Serevitch signing singly, 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 (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934, as amended, or any rule or regulation of the SEC;
(2) prepare, execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Owens Corning (the
"Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended, and the rules thereunder, and any other forms
or reports the undersigned may be required to file in connection with the
undersigned's ownership, acquisition, or disposition of securities of the
Company;
(3) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute and such Form 3, 4 or 5 or
other form or report, and timely file such form or report with the SEC and any
stock exchange or other authority; and
(4) take any other action of any type whatsoever 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, 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 each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary and 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, as amended.
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 5th day of May, 2023.
/s/ John D. Williams
John D. Williams