0001567619-23-003426.txt : 20230221 0001567619-23-003426.hdr.sgml : 20230221 20230221172738 ACCESSION NUMBER: 0001567619-23-003426 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230216 FILED AS OF DATE: 20230221 DATE AS OF CHANGE: 20230221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hoechner Bruce D. CENTRAL INDEX KEY: 0001531814 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37586 FILM NUMBER: 23649576 MAIL ADDRESS: STREET 1: 2225 W CHANDLER BLVD CITY: CHANDLER STATE: AZ ZIP: 85224 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ingevity Corp CENTRAL INDEX KEY: 0001653477 STANDARD INDUSTRIAL CLASSIFICATION: CHEMICALS & ALLIED PRODUCTS [2800] IRS NUMBER: 474027764 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4920 O'HEAR AVENUE STREET 2: SUITE 400 CITY: NORTH CHARLESTON STATE: SC ZIP: 29405 BUSINESS PHONE: 8437402300 MAIL ADDRESS: STREET 1: 4920 O'HEAR AVENUE STREET 2: SUITE 400 CITY: NORTH CHARLESTON STATE: SC ZIP: 29405 3 1 doc1.xml FORM 3 X0206 3 2023-02-16 1 0001653477 Ingevity Corp NGVT 0001531814 Hoechner Bruce D. 4920 O'HEAR AVENUE SUITE 400 NORTH CHARLESTON SC 29405 1 0 0 0 Exhibits: Exhibit 24 - Power of Attorney Bruce D. Hoechner By: Mavis Huger as Attorney-in-Fact 2023-02-21 EX-24.1 2 poa_hoechner.htm POWER OF ATTORNEY


POWER OF ATTORNEY

Know by all these present, that the undersigned, Bruce D. Hoechner, hereby constitutes and appoints each of Stacy L. Cozad, Ryan Fisher, and Mavis Huger, or any of them acting singly, and with full power of substitution and re-substitution, as the undersigned’s true and lawful attorneys-in-fact (each of such persons and their substitutes being referred to herein as the “attorney-in-fact”), with full power to act for the undersigned and in the undersigned’s name in any and all capacities, for the following limited purposes:

1)
to prepare, execute and file for and on behalf of the undersigned, the SEC’s Form ID Application, including amendments thereto, in order to obtain codes and passwords enabling the undersigned to make electronic filings with the Securities and Exchange Commission (the “SEC”) of reports required or considered by the attorney-in-fact to be advisable under Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder;
2)
to prepare, execute, and submit to the SEC, Ingevity Corporation (the “Company”), and/or any national securities exchange on which the Company’s securities are listed, any and all reports (including any amendments thereto) the undersigned is required to file with the SEC, or which the attorney-in-fact considers it advisable to file with the SEC, under Section 16 of the Exchange Act or any rule or regulation thereunder, or under Rule 144 under the Securities Act of 1933, as amended (“Rule 144”);
3)
Obtain, as the undersigned’s representative and on the undersigned's behalf, information regarding transactions in the Company's equity securities from any third party, including the Company and any brokers, dealers, employee benefit plan administrators, and trustees, and the undersigned hereby authorizes any such third party to release any such information to the attorney-in-fact; and
4)
to 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, and limited to filings required under Section 16(a) of the Exchange Act.

The undersigned hereby grants to such attorney-in-fact limited 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 to comply with Section 16 of the Exchange Act.

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, or Form 144, 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 and effective as of this 28th day of June 2022.

Signature: /s/ Bruce D. Hoechner 
    Name: Bruce D. Hoechner 
Witness 1: Roxana Petriler 
    Witness 2: Maria Santiago 






STATE OF PENNSYLVANIA
)
)
COUNTY OF BUCKS
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On this 28th day of June, 2022 before me, the undersigned notary public, personally appeared Bruce D. Hoechner, who is personally known to me (or who proved to me on the basis of satisfactory evidence) to be the person whose name is affixed to the foregoing instrument as the principal signatory and acknowledged to me that such person executed the same.
 
WITNESS my hand and office seal.
 
Signature __/s/ Jeremiah T. Letherland___ 

__     Jeremiah T. Letherland___________                                          
(Seal)