0001127602-24-012145.txt : 20240403 0001127602-24-012145.hdr.sgml : 20240403 20240403151904 ACCESSION NUMBER: 0001127602-24-012145 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240326 FILED AS OF DATE: 20240403 DATE AS OF CHANGE: 20240403 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hammad Hanei Wail CENTRAL INDEX KEY: 0002018025 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34481 FILM NUMBER: 24818384 MAIL ADDRESS: STREET 1: 195 CLARKSVILLE RD STREET 2: PRINCETON JUNCTION 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] ORGANIZATION NAME: 07 Trade & Services 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 2024-03-26 1 0001436126 Mistras Group, Inc. MG 0002018025 Hammad Hanei Wail C/O MISTRAS GROUP 195 CLARKSVILLE ROAD PRINCETON JUNCTION NJ 08550 1 EVP & Chief Transformation Off /s/ Michael C. Keefe, attorney-in-fact for Hanei W. Hammad 2024-04-03 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY POWER OF ATTORNEY The undersigned, being a person required to file reports pursuant to Section 16 of the Securities Exchange Act of 1934 ("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 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 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 the undersigned is 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: March 27, 2024 /s/ Hanei W. Hammad Hanei W. Hammad