0001562180-20-003489.txt : 20200508 0001562180-20-003489.hdr.sgml : 20200508 20200508163203 ACCESSION NUMBER: 0001562180-20-003489 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200429 FILED AS OF DATE: 20200508 DATE AS OF CHANGE: 20200508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEMIRKAYA ONUR CENTRAL INDEX KEY: 0001810640 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38009 FILM NUMBER: 20861073 MAIL ADDRESS: STREET 1: 2520 RED HILL AVE CITY: SANTA ANA STATE: CA ZIP: 92705 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Foundation Building Materials, Inc. CENTRAL INDEX KEY: 0001688941 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER & OTHER CONSTRUCTION MATERIALS [5030] IRS NUMBER: 814259606 BUSINESS ADDRESS: STREET 1: 2520 RED HILL AVE. CITY: SANTA ANA STATE: CA ZIP: 92705 BUSINESS PHONE: (657) 900-3157 MAIL ADDRESS: STREET 1: 2520 RED HILL AVE. CITY: SANTA ANA STATE: CA ZIP: 92705 3 1 primarydocument.xml PRIMARY DOCUMENT X0206 3 2020-04-29 0 0001688941 Foundation Building Materials, Inc. FBM 0001810640 DEMIRKAYA ONUR 2520 RED HILL AVE. SANTA ANA CA 92705 false true false false Chief Accounting Officer Common Stock 4194.00 D Restricted Stock Unit 0.00 Common Stock 564.00 D Restricted Stock Unit 0.00 Common Stock 1462.00 D Restricted Stock Unit 0.00 Common Stock 4830.00 D Restricted Stock Unit 0.00 Common Stock 4710.00 D Restricted Stock Unit 0.00 Common Stock 1480.00 D Stock Option (Right to Purchase) 18.61 2030-02-19 Common Stock 7850.00 D Stock Options (Right to Purchase) 18.84 2029-12-24 Common Stock 2470.00 D Stock Options (Right to Purchase) 15.40 2028-03-19 Common Stock 3069.00 D Stock Options (Right to Purchase) 14.00 2027-02-09 Common Stock 1876.00 D Stock Options (Right to Purchase) 9.44 2029-02-19 Common Stock 10730.00 D Each Restricted Stock Unit ("RSU") represents a contingent right to receive one share of common stock of Foundation Building Materials, Inc. ("FBM") or the cash equivalent based on the date of vesting. The RSUs were granted on February 9, 2017 and vest in four equal annual installments on each of February 9, 2018, February 9, 2019, February 9, 2020 and February 9, 2021, subject to continuous service. Each RSU represents a contingent right to receive one share of FBM common stock or the cash equivalent based on the date of vesting. The RSUs were granted on March 19, 2018 and vest in four equal annual installments on each of March 12, 2019, March 12, 2020, March 12, 2021 and March 12, 2022, subject to continuous service. Each RSU represents a contingent right to receive one share of FBM common stock or the cash equivalent based on the date of vesting. The RSUs were granted on February 19, 2019 and vest in four equal annual installments on each of March 12, 2020, March 12, 2021, March 12, 2022 and March 12, 2023, subject to continuous service. Each RSU represents a contingent right to receive one share of FBM common stock or the cash equivalent based on the date of vesting. The RSUs were granted on February 19, 2020 and vest in four equal annual installments on each of March 12, 2021, March 12, 2022, March 12, 2023 and March 12, 2024, subject to continuous service. Each RSU represents a contingent right to receive one share of FBM common stock or the cash equivalent based on the date of vesting. The RSUs were granted on December 24, 2019 and vest in four equal annual installments on each of November 15, 2020, November 15, 2021, November 15, 2022 and November 15, 2023, subject to continuous service. The option to purchase common stock of FBM was granted on February 19, 2020 and vests in four equal installments on each of March 12, 2021, March 12, 2022, March 12, 2023 and March 12, 2024, subject to continuous service. The option to purchase common stock of FBM was granted on December 24, 2019 and vest in four equal installments on each of November 15, 2020, November 15, 2021, November 15, 2022 and November 15, 2023, subject to continuous service. The option to purchase common stock of FBM was granted on March 19, 2018 and vest in four equal installments on each of March 12, 2019, March 12, 2020, March 12, 2021 and March 12, 2022, subject to continuous service. The option to purchase common stock of FBM was granted on February 9, 2017 and vest in four equal installments on each of February 9, 2018, February 9, 2019, February 9, 2020 and February 9, 2021, subject to continuous service. The option to purchase common stock of FBM was granted on February 19, 2019 and vest in four equal installments on each of March 12, 2020, March 12, 2021, March 12, 2022 and March 12, 2023, subject to continuous service. /s/ Richard Tilley, Attorney-in-Fact 2020-05-08 EX-24 2 poaod11.txt POA POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of John Gorey, Richard Tilley and Leo Debourse with full power of substitution, the undersigneds true and lawful attorney-in-fact to: (1) prepare, execute in the undersigneds name and on the undersigneds behalf, and submit to the U.S. Securities and Exchange Commission (the SEC) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of Foundation Building Materials, Inc. (the Company), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3) 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, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4) 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-facts discretion. The undersigned hereby grants to 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-facts 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 undersigneds 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 undersigneds 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. [Remainder of page intentionally left blank.] IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24th day of April 2020. /s/ Onur Demirkaya Signature Onur Demirkaya Print Name