0001434216-19-000005.txt : 20190815 0001434216-19-000005.hdr.sgml : 20190815 20190815101027 ACCESSION NUMBER: 0001434216-19-000005 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190805 FILED AS OF DATE: 20190815 DATE AS OF CHANGE: 20190815 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McKinney Robert P. CENTRAL INDEX KEY: 0001434216 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36876 FILM NUMBER: 191028750 MAIL ADDRESS: STREET 1: C/O ENPRO INDUSTRIES, INC. STREET 2: 5605 CARNEGIE BLVD., STE. 500 CITY: CHARLOTTE STATE: NC ZIP: 28209 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Babcock & Wilcox Enterprises, Inc. CENTRAL INDEX KEY: 0001630805 STANDARD INDUSTRIAL CLASSIFICATION: HEATING EQUIPMENT, EXCEPT ELECTRIC & WARM AIR FURNACES [3433] IRS NUMBER: 472783641 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 20 S. VAN BUREN AVENUE CITY: BARBERTON STATE: OH ZIP: 44203 BUSINESS PHONE: 3307534511 MAIL ADDRESS: STREET 1: 20 S. VAN BUREN AVENUE CITY: BARBERTON STATE: OH ZIP: 44203 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2019-08-05 0 0001630805 Babcock & Wilcox Enterprises, Inc. BW 0001434216 McKinney Robert P. 20 S. VAN BUREN AVENUE BARBERTON OH 44203 0 1 0 0 SVP, GC & Corp. Secy. Common Stock 202 D Stock Option (right to purchase) 132.70 2015-03-02 Common Stock 1476 D Stock Option (right to purchase) 137.60 2026-03-01 Common Stock 712 D Stock Option (right to purchase) 41.70 2028-03-06 Common Stock 1658 D Performance Stock Unit 0 2020-03-03 2020-03-03 Common Stock 1116 D Restricted Stock Unit 0 2020-03-03 Common Stock 250 D Restricted Stock Unit 0 2020-08-14 Common Stock 7145 D Stock options are fully vested. 100% of PSUs vest on March 3, 2020 if certain performance criteria is met in accordance with the terms of the Babcock & Wilcox Enterprises, Inc. Amended and Restated 2015 Long-Term Incentive Plan. Each performance stock unit represents a contingent right to receive one share of BW common stock. Pursuant to the Babcock & Wilcox Enterprises, Inc. Amended and Restated 2015 Long-Term Incentive Plan each restricted stock unit represents a contingent right to receive one share of BW common stock.RSUs vest on March 3, 2020. Pursuant to the Babcock & Wilcox Enterprises, Inc. Amended and Restated 2015 Long-Term Incentive Plan each restricted stock unit represents a contingent right to receive one share of BW common stock. RSUs vest 50% on August 14, 2019 and the remaining 50% vest on August 14, 2020. Robert P. McKinney, by Robert Flemma, Jr., attorney-in-fact 2019-08-15 EX-24 2 attach_1.htm POA

LIMITED POWER OF ATTORNEY





Know all by these presents, that the undersigned hereby constitutes

and appoints each of J. Andre Hall, Robert J. Flemma, Jr,

and any duly appointed Assistant Secretary of Babcock and

Wilcox Enterprises, Inc. (the Company), signing singly, the

undersigned's true and lawful attorneys-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 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 attorneys-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 attorneys-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 7th day of August, 2019.





Signature: /S/ Robert P. McKinney





Print Name: Robert P. McKinney