0001209191-18-050233.txt : 20180910
0001209191-18-050233.hdr.sgml : 20180910
20180910161242
ACCESSION NUMBER: 0001209191-18-050233
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180910
FILED AS OF DATE: 20180910
DATE AS OF CHANGE: 20180910
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: REYNOLDS CHADWICK P
CENTRAL INDEX KEY: 0001616490
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38510
FILM NUMBER: 181062867
MAIL ADDRESS:
STREET 1: 10201 MAIN STREET
CITY: HOUSTON
STATE: TX
ZIP: 77025
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Covia Holdings Corp
CENTRAL INDEX KEY: 0001722287
STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
IRS NUMBER: 132656671
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 8834 MAYFIELD ROAD
CITY: CHESTERLAND
STATE: OH
ZIP: 44026
BUSINESS PHONE: (800) 255-7263
MAIL ADDRESS:
STREET 1: 8834 MAYFIELD ROAD
CITY: CHESTERLAND
STATE: OH
ZIP: 44026
FORMER COMPANY:
FORMER CONFORMED NAME: Unimin Corp
DATE OF NAME CHANGE: 20171109
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2018-09-10
1
0001722287
Covia Holdings Corp
CVIA
0001616490
REYNOLDS CHADWICK P
3 SUMMIT PARK DRIVE
SUITE 700
INDEPENDENCE
OH
44131
0
1
0
0
EVP, GC and Secretary
/s/ Gregory S. Harvey, as attorney-in-fact for Chadwick P. Reynolds under Power of Attorney
2018-09-10
EX-24.3_808834
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
FOR EXECUTING FORM ID, FORM 3, FORM 4 AND FORM 5,
FORM 144 AND SCHEDULE 13D AND SCHEDULE 13G
The undersigned hereby constitutes and appoints Andrew D. Eich, Meghan E.
DeMasi, Richard M. Solazzo, Matthew Pollack, Gregory S. Harvey and Gregory J.
Dziak, or any of them, with full power of substitution, as the undersigned's
true and lawful attorneys-in-fact to:
(1) Execute for and on behalf of the undersigned a Form ID (including amendments
thereto), or any other forms prescribed by the Securities and Exchange
Commission, that may be necessary to obtain codes and passwords enabling the
undersigned to make electronic filings with the Securities and Exchange
Commission of the forms referenced in clause (2) below;
(2) Execute for and on behalf of the undersigned any (a) Form 3, Form 4 and Form
5 (including amendments thereto) in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), (b) Form 144
(including amendments thereto) and (c) Schedule 13D and Schedule 13G (including
amendments thereto) in accordance with Sections 13(d) and 13(g) of the Exchange
Act, but only to the extent each form or schedule relates to the undersigned's
beneficial ownership of securities of Covia Holdings Corporation or any of its
subsidiaries;
(3) Do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any Form ID, Form 3, Form
4, Form 5, Form 144, Schedule 13D or Schedule 13G (including amendments thereto)
and timely file the forms or schedules with the Securities and Exchange
Commission and any stock exchange or quotation system, self-regulatory
association or any other authority, and provide a copy as required by law or
advisable to such persons as the attorney-in-fact deems appropriate; and
(4) Take any other action in connection with the foregoing that, in the opinion
of the attorney-in-fact, may be of benefit to, in the best interest of or
legally required of the undersigned, it being understood that the documents
executed by the attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in the form and shall contain the terms and
conditions as the attorney-in-fact may approve in the attorney-in-fact's
discretion.
The undersigned hereby grants to the attorney-in-fact full power and authority
to do and perform all and every act requisite, necessary or proper to be done in
the exercise of any of the rights and powers granted herein, 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 the attorney-in-fact shall lawfully do or cause to be done by virtue of
this Power of Attorney and the rights and powers granted herein. The undersigned
acknowledges that the attorney-in-fact, in serving in such capacity at the
request of the undersigned, is not assuming (nor is Covia Holdings Corporation
assuming) any of the undersigned's responsibilities to comply with Section 16 of
the Exchange Act.
The undersigned agrees that the attorney-in-fact may rely entirely on
information furnished orally or in writing by or at the direction of the
undersigned to the attorney-in-fact. The undersigned also agrees to indemnify
and hold harmless Covia Holdings Corporation and the attorney-in-fact against
any losses, claims, damages or liabilities (or actions in these respects) that
arise out of or are based upon any untrue statements or omissions of necessary
facts in the information provided by or at the direction of the undersigned, or
upon the lack of timeliness in the delivery of information by or at the
direction of the undersigned, to the attorney-in-fact for purposes of executing,
acknowledging, delivering or filing a Form ID, Form 3, Form 4, Form 5, Form 144,
Schedule 13D or Schedule 13G (including amendments thereto) and agrees to
reimburse Covia Holdings Corporation and the attorney-in-fact on demand for any
legal or other expenses reasonably incurred in connection with investigating or
defending against any such loss, claim, damage, liability or action.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form ID, Form 3, Form 4, Form 5, Form
144, Schedule 13D and Schedule 13G (including amendments thereto) with respect
to the undersigned's holdings of and transactions in securities issued by Covia
Holdings Corporation, unless earlier revoked by the undersigned in a signed
writing delivered to the attorney-in-fact. This Power of Attorney does not
revoke any other power of attorney that the undersigned has previously granted.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.
/s/Chadwick P. Reynolds
Signature
Chadwick P. Reynolds
Type or Print Name
September 7, 2018
Date