0001104659-18-051548.txt : 20180813 0001104659-18-051548.hdr.sgml : 20180813 20180813180204 ACCESSION NUMBER: 0001104659-18-051548 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180809 FILED AS OF DATE: 20180813 DATE AS OF CHANGE: 20180813 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ellerbusch Susan A CENTRAL INDEX KEY: 0001744472 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36873 FILM NUMBER: 181013606 MAIL ADDRESS: STREET 1: C/O SUMMIT MATERIALS, INC. STREET 2: 1550 WYNKOOP STREET, 3RD FLOOR CITY: DENVER STATE: CO ZIP: 80202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Summit Materials, Inc. CENTRAL INDEX KEY: 0001621563 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 471984212 STATE OF INCORPORATION: DE FISCAL YEAR END: 1227 BUSINESS ADDRESS: STREET 1: 1550 WYNKOOP STREET, 3RD FLOOR CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-893-0012 MAIL ADDRESS: STREET 1: 1550 WYNKOOP STREET, 3RD FLOOR CITY: DENVER STATE: CO ZIP: 80202 3 1 a3.xml 3 X0206 3 2018-08-09 1 0001621563 Summit Materials, Inc. SUM 0001744472 Ellerbusch Susan A C/O SUMMIT MATERIALS, INC. 1550 WYNKOOP STREET, 3RD FLOOR DENVER CO 80202 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Anne Lee Benedict, as Attorney-in-Fact 2018-08-13 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents that the undersigned, does hereby make, constitute and appoint each of Anne Lee Benedict, Chris Gaskill and Brian Frantz, or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (in the undersigned’s individual capacity), to execute and deliver such forms that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of Summit Materials, Inc. (i) pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, including without limitation, statements on Form 3, Form 4 and Form 5 (including any amendments thereto) and (ii) in connection with any applications for EDGAR access codes, including without limitation the Form ID. The 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 regard to his or her ownership of or transactions in securities of Summit Materials, Inc., unless earlier revoked in writing. The undersigned acknowledges that Anne Lee Benedict, Chris Gaskill and Brian Frantz are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

 

 

By:

 

 

 

 

 

/s/ Susan A. Ellerbusch

 

 

Name: Susan A. Ellerbusch

 

 

 

 

Date: June 19, 2018