0001127602-20-010642.txt : 20200313
0001127602-20-010642.hdr.sgml : 20200313
20200313172118
ACCESSION NUMBER: 0001127602-20-010642
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200312
FILED AS OF DATE: 20200313
DATE AS OF CHANGE: 20200313
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Carlin Peter
CENTRAL INDEX KEY: 0001702459
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37757
FILM NUMBER: 20713985
MAIL ADDRESS:
STREET 1: 101 JFK PARKWAY
CITY: SHORT HILLS
STATE: NJ
ZIP: 07078
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Adient plc
CENTRAL INDEX KEY: 0001670541
STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714]
IRS NUMBER: 000000000
STATE OF INCORPORATION: L2
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 25-28 NORTH WALL QUAY
CITY: DUBLIN
STATE: L2
ZIP: D01 H104
BUSINESS PHONE: 1-734-254-5000
MAIL ADDRESS:
STREET 1: 25-28 NORTH WALL QUAY
CITY: DUBLIN
STATE: L2
ZIP: D01 H104
FORMER COMPANY:
FORMER CONFORMED NAME: Adient Ltd
DATE OF NAME CHANGE: 20160328
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2020-03-12
0001670541
Adient plc
ADNT
0001702459
Carlin Peter
49200 HALYARD DRIVE
PLYMOUTH
MI
48170
1
Ordinary Shares
2020-03-12
4
A
0
10951
A
22561
D
Shares delivered as compensation for service as a director under the Adient plc Amended and Restated Director Share Plan.
/s/ Cathi Walker, attorney-in-fact for Peter H. Carlin
2020-03-13
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
SUBSTITUTE POWER OF ATTORNEY
Pursuant to written powers of attorney, copies of which are attached hereto
(the ?Powers of Attorney?), the undersigned, Cathleen A. Ebacher, has been
constituted and appointed true and lawful attorney-in-fact and agent, with full
power of substitution and revocation, to do and perform every act and thing
whatsoever requisite, necessary or proper to be done in the exercise of the
rights and powers granted in said Powers of Attorney, by the following
individuals:
John M. Barth
Michel Pierre Rose Berthelin
Julie L. Bushman
Peter H. Carlin
Raymond L. Conner
Douglas G. Del Grosso
Jerome J. Dorlack
Cathleen A. Ebacher
Richard Goodman
Jos? M. Guti?rrez
Frederick A. Henderson
Jian James Huang
Barb J. Samardzich
Gregory S. Smith
Jeffrey Stafeil
Know all by these presents, that, pursuant to the powers granted to the
undersigned in the Powers of Attorney, the undersigned hereby constitutes and
appoints each of Jessica Lochmann Allen, Cathi Walker and Joshua A. Agen, or
any of them acting alone, as substitutes to the undersigned attorney-in-fact,
with full power of substitution or revocation, and with full power and
authority to do and perform every act and thing whatsoever requisite, necessary
or proper to be done in the exercise of the rights and powers granted to the
undersigned in said Powers of Attorney. For the avoidance of doubt, the
foregoing appointment shall not serve as a revocation of the powers granted to
the undersigned herself in the Powers of Attorney.
This Substitute Power of Attorney shall remain in full force and effect unless
and until revoked by the undersigned.
IN WITNESS WHEREOF, the undersigned has caused this Substitute Power of
Attorney to be executed as of this 23rd day of October, 2019.
/s/ Cathleen A. Ebacher
Cathleen A. Ebacher
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Cathleen A. Ebacher, David P. Knaff and Dyana L. Papenfus,
signing singly, and with full power of substitution, as the undersigned's true
and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Adient plc ("Adient"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder (the "Exchange Act"), Form 144 in accordance with Rule 144
under the Securities Act of 1933 ("Rule 144") and any other forms or reports,
including, but not limited to, a Form ID, that the undersigned may be required
to file in connection with the undersigned's ownership, acquisition or
disposition of securities of Adient;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5,
Form 144 or other form or report, complete and execute any amendment or
amendments thereto and timely file such form or report with the Securities and
Exchange Commission and any stock exchange or similar authority; and
(3) 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.
The undersigned hereby grants to each such attorney-in-fact full 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 attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is Adient assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Exchange Act or Rule 144. The undersigned agrees to
defend and hold harmless each attorney-in-fact (and such attorney-in-fact's
substitute or substitutes) from and against any and all loss, damage or
liability that such attorney-in-fact may sustain as a result of any action
taken in good faith hereunder.
This Power of Attorney revokes any previous Power of Attorney filed with Adient
for the purposes set forth herein and 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 Adient, unless earlier revoked by the undersigned in a signed writing
delivered to each of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 29th day of May, 2018.
/s/ Peter H. Carlin
Peter H. Carlin