0001653477-16-000070.txt : 20160601 0001653477-16-000070.hdr.sgml : 20160601 20160601174139 ACCESSION NUMBER: 0001653477-16-000070 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160527 FILED AS OF DATE: 20160601 DATE AS OF CHANGE: 20160601 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: 5255 VIRGINIA AVENUE CITY: NORTH CHARLESTON STATE: SC ZIP: 29406 BUSINESS PHONE: 8437402300 MAIL ADDRESS: STREET 1: 5255 VIRGINIA AVENUE CITY: NORTH CHARLESTON STATE: SC ZIP: 29406 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WOODCOCK STUART EDWARD JR. CENTRAL INDEX KEY: 0001668647 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37586 FILM NUMBER: 161690300 MAIL ADDRESS: STREET 1: 5255 VIRGINIA AVE CITY: NORTH CHARLESTON STATE: SC ZIP: 29406 4 1 wf-form4_146481728629754.xml FORM 4 X0306 4 2016-05-27 0 0001653477 Ingevity Corp NGVT 0001668647 WOODCOCK STUART EDWARD JR. 5255 VIRGINIA AVE NORTH CHARLESTON SC 29406 0 1 0 0 EVP, President Perf Materials Common Stock 2016-05-27 4 A 0 3085 0 A 3522 D Employee Stock Option (right-to-buy) 27.38 2016-05-27 4 A 0 5178 0 A 2019-02-27 2026-05-27 Common Stock 5178.0 5178 D Grant of restricted stock units pursuant to the Ingevity Corporation 2016 Omnibus Incentive Plan. 1,963 shares will vest in three equal installments on February 27, 2017, 2018, and 2019. 1,122 shares will vest in full on February 27, 2018. These options are granted pursuant to the Ingevity Corporation 2016 Omnibus Incentive Plan. /s/ Stuart Edward Woodcock, Jr. By: Katherine P. Burgeson as Attorney-in-Fact 2016-06-01 EX-24 2 ex-24.htm WOODCOCK POA

POWER OF ATTORNEY

Know by all these present, that the undersigned,     Stuart Edward Woodcock, Jr., having a business address of 5255 Virginia Ave, North Charleston, SC 29406 and a telephone number of 843-740-2300, hereby constitutes and appoints Katherine P. Burgeson, Ryan C. Fisher, or Kelly R. Snipes as representatives of Ingevity Corporation, as the undersigned's true and lawful attorney-in-fact for the following limited purposes:

1)    to file for and on behalf of the undersigned, in the undersigned's capacity as SVP, President,  Performance Materials of Ingevity Corporation (the "Company"), the SEC's Form ID Application in order to obtain EDGAR filing codes in addition to filing the Forms 3, 4, and 5 from time to time, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

2)    to do and perform any and all acts for an on behalf of the undersigned that may be necessary or desirable to complete and execute any such Application on Form ID, Form 3, 4, or 5 and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

3)    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 Securities Exchange Act of 1934.

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 Securities Exchange Act of 1934.

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 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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this       3rd day of March, 2016.


Signature: /s/ Stuart Edward Woodcock, Jr.

Name/Title/Position with Company:  Stuart Edward Woodcock, Jr., SVP, President, Performance