0001127602-23-001973.txt : 20230120
0001127602-23-001973.hdr.sgml : 20230120
20230120173149
ACCESSION NUMBER: 0001127602-23-001973
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230109
FILED AS OF DATE: 20230120
DATE AS OF CHANGE: 20230120
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Sotirios Vahaviolos January 2023 2-Year Grantor Retained Annuity Trust
CENTRAL INDEX KEY: 0001963130
STATE OF INCORPORATION: NJ
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34481
FILM NUMBER: 23542027
BUSINESS ADDRESS:
STREET 1: C/O MISTRAS GROUP
STREET 2: 195 CLARKSVILLE ROAD
CITY: PRINCETON JUNCTION
STATE: NJ
ZIP: 08550
BUSINESS PHONE: 6103246463
MAIL ADDRESS:
STREET 1: C/O MISTRAS GROUP
STREET 2: 195 CLARKSVILLE ROAD
CITY: PRINCETON JUNCTION
STATE: NJ
ZIP: 08550
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Mistras Group, Inc.
CENTRAL INDEX KEY: 0001436126
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711]
IRS NUMBER: 223341267
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 195 CLARKSVILLE ROAD
CITY: PRINCETON JUNCTION
STATE: NJ
ZIP: 08550
BUSINESS PHONE: 609-716-4000
MAIL ADDRESS:
STREET 1: 195 CLARKSVILLE ROAD
CITY: PRINCETON JUNCTION
STATE: NJ
ZIP: 08550
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2023-01-09
0
0001436126
Mistras Group, Inc.
MG
0001963130
Sotirios Vahaviolos January 2023 2-Year Grantor Retained Annuity Trust
C/O MISTRAS GROUP
195 CLARKSVILLE ROAD
PRINCETON JUNCTION
NJ
08550
1
Common Stock
6734718
D
Reporting person was established by the grantor, Sotirios Vahaviolos, Executive Chairman and Founder of the Issuer. The shares were acquired a gift by Dr. Vahaviolos. Dr. Vahaviolos' daughter, who does not reside with him, is the trustee for the the trust and will hold sole power over the voting and disposition of the shares of Mistras Group common stock held by the trust. Dr. Vahaviolos and the GRAT trustee have agreed that the GRAT will be subject to the issuer's insider trading compliance policy regarding the shares of Mistras Group common stock held by the trust.
/s/ Michael C. Keefe, attorney-in-fact for Stephanie Foglia, Trustee
2023-01-20
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY OF STEPHANIE FOGLIA, TRUSTEE
POWER OF ATTORNEY
I, the undersigned, being a person required to file reports pursuant
to Section?16 of the Securities Exchange Act of 1934 (the ?Section 16?)
regarding the undersigned?s beneficial ownership of equity securities
in Mistras?Group, Inc. (the??Company?), hereby constitute and appoint
each of Michael Keefe, Edward Prajzner and Michael Kozole, signing
singly, as my true and lawful attorney-in-fact to:
(1) Prepare, execute in my name and on my 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 me to make electronic filings
with the SEC of reports required by Section 16 or any rule or
regulation of the SEC;
(2) execute for and on my behalf, as a Section?16 reporting person of
the Company, Forms 3, 4, and 5 in accordance with Section 16 and the
rules thereunder, and any other forms or reports I may be required to
file in connection with my ownership, acquisition, or disposition of
securities of the Company;
(3) do and perform any and all acts for and on my behalf which may be
necessary or desirable to complete and execute any such Form?3, 4, or
5, or other form or report, and file such form or report 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
to my benefit, in my interest, or legally required by me, it being
understood that the documents executed by such attorney-in-fact on my
behalf 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.
I hereby grant 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 I
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. I
acknowledge that the foregoing attorneys-in-fact, in serving in such
capacity at my request, are not assuming, nor is the Company assuming,
any of my responsibilities to comply with Section?16.
This Power of Attorney shall remain in full force and effect until
I am no longer required to file Forms 3, 4, and 5 with respect to my
holdings of and transactions in securities of the Company, unless
earlier revoked by me. By executing this Power of Attorney, I
revoke all powers of attorney previously executed by me regarding
the powers and authority granted in this Power of Attorney.
Dated: January 9, 2023
/s/ Stephanie Foglia
Stephanie Folgia, as Trustee of the
Sotirios Vahaviolos January 2023 2-Year
Grantor Retained Annuity Trust