0001411207-18-000123.txt : 20180604 0001411207-18-000123.hdr.sgml : 20180604 20180604150007 ACCESSION NUMBER: 0001411207-18-000123 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180601 FILED AS OF DATE: 20180604 DATE AS OF CHANGE: 20180604 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bohley G Frederick CENTRAL INDEX KEY: 0001741824 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35456 FILM NUMBER: 18877831 MAIL ADDRESS: STREET 1: ONE ALLISON WAY CITY: INDIANAPOLIS STATE: IN ZIP: 46222 FORMER NAME: FORMER CONFORMED NAME: Bohley G Fredrick DATE OF NAME CHANGE: 20180524 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Allison Transmission Holdings Inc CENTRAL INDEX KEY: 0001411207 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE ALLISON WAY CITY: Indianapolis STATE: IN ZIP: 46222 BUSINESS PHONE: (317) 242-5000 MAIL ADDRESS: STREET 1: ONE ALLISON WAY CITY: Indianapolis STATE: IN ZIP: 46222 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2018-06-01 0 0001411207 Allison Transmission Holdings Inc ALSN 0001741824 Bohley G Frederick ONE ALLISON WAY INDIANAPOLIS IN 46222 0 1 0 0 VP, CFO & Treasurer Common Stock 33966 D Common Stock 360 I By spouse Employee Stock Option (Right to Buy) 22.77 2023-08-07 Common Stock 5225 D Employee Stock Option (Right to Buy) 30.23 2024-02-18 Common Stock 4950 D Employee Stock Option (Right to Buy) 32.13 2025-02-19 Common Stock 7150 D Employee Stock Option (Right to Buy) 23.59 2026-02-17 Common Stock 10348 D Employee Stock Option (Right to Buy) 37.11 2027-02-21 Common Stock 3961 D Employee Stock Option (Right to Buy) 43.30 2028-02-07 Common Stock 5787 D Restricted Stock Units Common Stock 2786 D Restricted Stock Units Common Stock 1980 D Restricted Stock Units Common Stock 1929 D Dividend Equivalent Rights Common Stock 179 D The option vested on December 15, 2015. The option vested on December 1, 2016. The option vested on February 19, 2018. The option vests on February 17, 2019. The option vests on February 22, 2020. The option vests on February 7, 2021. The restricted stock units ("RSUs") vest on February 17, 2019. The RSUs vest on February 22, 2020. The RSUs vest on February 7, 2021. Each RSU represents a contingent right to receive one share of Allison Transmission Holdings, Inc. common stock ("Common Stock"). RSUs earn dividend equivalents when dividends are declared on the Common Stock. The dividend equivalent rights vest proportionately with the RSUs to which they related. Each dividend equivalent right is the economic equivalent of one share of Common Stock. /s/ Eric C. Scroggins, attorney-in-fact 2018-06-04 EX-24 2 bohleypoa.htm POWER OF ATTORNEY - FRED BOHLEY
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby

constitutes and appoints each of Jacalyn C. Bolles and

Eric C. Scroggins or either of them signing singly, and

with full power of substitution, 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 or any rule or regulation

of the SEC;



(2) execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer and/or director of

Allison Transmission Holdings, 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 which may be necessary or desirable to

complete and execute any such Form 3, 4, or 5, complete

and execute any amendment or amendments thereto, and

timely file such form with the SEC and any stock exchange

or similar 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, 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 22nd day

of May, 2018.





/s/ G Frederick Bohley

Signature



G Frederick Bohley

Printed Name