0001140361-18-040030.txt : 20181003 0001140361-18-040030.hdr.sgml : 20181003 20181003163040 ACCESSION NUMBER: 0001140361-18-040030 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181001 FILED AS OF DATE: 20181003 DATE AS OF CHANGE: 20181003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hinman Wayne A CENTRAL INDEX KEY: 0001551337 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35573 FILM NUMBER: 181105408 MAIL ADDRESS: STREET 1: TRONOX LIMITED, ONE STAMFORD PLAZA STREET 2: 263 TRESSER BLVD., SUITE 1100 CITY: STAMFORD STATE: CT ZIP: 06901 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Tronox Ltd CENTRAL INDEX KEY: 0001530804 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INORGANIC CHEMICALS [2810] IRS NUMBER: 981026700 BUSINESS ADDRESS: STREET 1: LOT 22 MASON ROAD CITY: KWINANA BEACH STATE: C3 ZIP: 6167 BUSINESS PHONE: (405) 775-5000 MAIL ADDRESS: STREET 1: LOT 22 MASON ROAD CITY: KWINANA BEACH STATE: C3 ZIP: 6167 4 1 form4.xml FORM 4 X0306 4 2018-10-01 0001530804 Tronox Ltd TROX 0001551337 Hinman Wayne A ONE STAMFORD PLAZA, 263 TRESSER BLVD., SUITE 1100 STAMFORD CT 06901 true Common Stock Class A 2018-10-01 4 A 0 2317 12.41 A 124222 D Common Stock Class A 2018-10-01 4 F 0 506 12.41 D 123716 D Represents the number of Class A shares issued pursuant to the Company's program whereby directors can opt to receive their quarterly Board fees in shares of Class A stock in lieu of receiving a cash payment. The Company issued 2,317 shares in payment of the quarterly Board fees, withheld 506 shares to satisfy withholding tax obligations and Mr. Hinman received the balance of 1,811 shares of common stock. /s/ Jeffrey N. Neuman, as attorney-in-fact 2018-10-03 EX-24 2 ex24.htm EXHIBIT 24

Exhibit 24

Date: September 25, 2018

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Jeffrey Neuman, Timothy Carlson and Steven Kaye signing singly, as the undersigned’s true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Tronox Limited organized and existing under the laws of Western Australia (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”) and the rules thereunder; (ii) 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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (iii) 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities or liabilities to comply with Section 16 of the Exchange Act.  In addition, to the extent such attorney-in-fact has already performed on behalf of the undersigned any of the actions contemplated herein, the undersigned hereby ratifies and approves any such actions.

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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date first written above.

By:
/s/ Wayne Hinman
 
Name:  Wayne Hinman