0001649976-16-000008.txt : 20161014 0001649976-16-000008.hdr.sgml : 20161014 20161014162516 ACCESSION NUMBER: 0001649976-16-000008 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161012 FILED AS OF DATE: 20161014 DATE AS OF CHANGE: 20161014 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Easley Jaime Manson CENTRAL INDEX KEY: 0001652121 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37393 FILM NUMBER: 161937304 MAIL ADDRESS: STREET 1: C/O SPX CORPORATION STREET 2: 13320 BALLANTYNE CORPORATE PLACE CITY: CHARLOTTE STATE: NC ZIP: 28277 4 1 wf-form4_147647670312091.xml FORM 4 X0306 4 2016-10-12 0 0001641991 SPX FLOW, Inc. FLOW 0001652121 Easley Jaime Manson C/O SPX FLOW, INC. 13320 BALLANTYNE CORPORATE PLACE CHARLOTTE NC 28277 0 1 0 0 VP, Corp. Controller and CAO Common Stock 2016-10-12 4 A 0 2741 A 13006 D Common Stock 2543 I 401(k) Grant of restricted stock pursuant to the SPX FLOW Stock Compensation Plan. Peter Ryan, Attorney In Fact for Jaime M. Easley 2016-10-13 EX-24 2 ex-24.htm JAIME EASLEY - POWER OF ATTORNEY

The undersigned hereby appoints each of Stephen A. Tsoris, Susan B. Grady, Peter Ryan, Joanne R. Mayopoulos and Lydia H. Myrick, 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.

None of Stephen A. Tsoris, Susan B. Grady, Peter Ryan, Joanne R. Mayopoulos and Lydia H. Myrick 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 Stephen A. Tsoris, Susan B. Grady, Peter Ryan, Joanne R. Mayopoulos and Lydia H. Myrick, 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 29th day of August, 2016.

By: /s/ Jaime Easley