0001779142-20-000045.txt : 20200302 0001779142-20-000045.hdr.sgml : 20200302 20200302180954 ACCESSION NUMBER: 0001779142-20-000045 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200227 FILED AS OF DATE: 20200302 DATE AS OF CHANGE: 20200302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hyde Belinda CENTRAL INDEX KEY: 0001531882 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37393 FILM NUMBER: 20678900 MAIL ADDRESS: STREET 1: 13320 BALLANTYNE CORPORATE PLACE CITY: CHARLOTTE STATE: NC ZIP: 28277 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SPX FLOW, Inc. CENTRAL INDEX KEY: 0001641991 STANDARD INDUSTRIAL CLASSIFICATION: METALWORKING MACHINERY & EQUIPMENT [3540] IRS NUMBER: 473110748 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 13320 BALLANTYNE CORPORATE PLACE CITY: CHARLOTTE STATE: NC ZIP: 28277 BUSINESS PHONE: (704) 752 4400 MAIL ADDRESS: STREET 1: 13320 BALLANTYNE CORPORATE PLACE CITY: CHARLOTTE STATE: NC ZIP: 28277 FORMER COMPANY: FORMER CONFORMED NAME: SPX Flow, Inc. DATE OF NAME CHANGE: 20150511 4 1 wf-form4_158319057785182.xml FORM 4 X0306 4 2020-02-27 0 0001641991 SPX FLOW, Inc. FLOW 0001531882 Hyde Belinda C/O SPX FLOW, INC. 13320 BALLANTYNE CORPORATE PLACE CHARLOTTE NC 28277 0 1 0 0 VP and CHRO Common Stock 2020-02-28 4 M 0 2387 A 38352 D Common Stock 2020-02-28 4 F 0 1067 35.74 D 37285 D Common Stock 842 I 401(k) Plan Restricted Stock Unit 2020-02-27 4 A 0 6620 0 A Common Stock 6620.0 6620 D Restricted Stock Unit 2020-02-28 4 M 0 2387 0 D Common Stock 2387.0 4776 D The restricted stock units convert into common stock on a one-for-one basis. Shares delivered to the issuer for the payment of withholding taxes due upon the vesting of restricted stock units previously granted under the SPX FLOW Stock Compensation Plan. Grant of restricted stock units pursuant to the SPX FLOW Stock Compensation Plan. Each restricted stock unit represents a contingent right to receive one share of the Issuer's common stock. The restricted stock units vest in three equal annual installments beginning on the first anniversary of the grant date. 2019 restricted stock units granted pursuant to the SPX FLOW Stock Compensation Plan. Each restricted stock unit represents a contingent right to receive one share of the Issuer's common stock. The restricted stock units vest in three equal annual installments beginning on February 28, 2020. Peter Ryan, Attorney In Fact for Belinda Hyde 2020-03-02 EX-24 2 ex-24.htm BELINDA HYDE - POWER OF ATTORNEY

The undersigned hereby appoints each of Peter Ryan and Susan Grady, signing singly as attorney-in-fact, to act for the undersigned and in the name of the undersigned solely to do all or any of the following:

1. To execute and file with the Securities and Exchange Commission all statements regarding the undersigned's beneficial ownership of securities of SPX FLOW, Inc. filed pursuant to Section 16(a) of the Securities Exchange Act of 1934;

2. To execute all necessary instruments to carry out and perform any of the powers stated above, and to do any other acts requisite to carrying out such powers.

Neither Peter Ryan nor Susan Grady shall incur any liability to the undersigned for acting or refraining from acting under this power, except for such attorney's own willful misconduct or gross negligence. 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 SPX FLOW, Inc. assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Any reproduced copy of this signed original shall be deemed to be an original counterpart of this Power of Attorney.

This Power of Attorney is governed by Delaware law.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file statements pursuant to Section 16(a) of the Securities Exchange Act of 1934 with respect to the undersigned's beneficial ownership of securities of SPX FLOW, Inc., unless earlier revoked. This Power of Attorney shall terminate with respect to the attorney-in-fact upon receipt by Peter Ryan or Susan Grady, as the case may be, from the undersigned of a written notice of revocation of this Power of Attorney. The undersigned shall have the right to revoke this Power of Attorney at any time.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 19th day of February, 2020.

By: /s/ Belinda G. Hyde