0001733186-19-000112.txt : 20191011 0001733186-19-000112.hdr.sgml : 20191011 20191011065724 ACCESSION NUMBER: 0001733186-19-000112 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191004 FILED AS OF DATE: 20191011 DATE AS OF CHANGE: 20191011 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MATSUNAGA TAKAYOSHI CENTRAL INDEX KEY: 0001762343 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38471 FILM NUMBER: 191147014 MAIL ADDRESS: STREET 1: VEONEER, INC., BOX 13089 CITY: STOCKHOLM STATE: V7 ZIP: SE-10302 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Veoneer, Inc. CENTRAL INDEX KEY: 0001733186 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 823720890 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 26545 AMERICAN DRIVE CITY: SOUTHFIELD STATE: MI ZIP: 48034 BUSINESS PHONE: 248-223-0600 MAIL ADDRESS: STREET 1: 26545 AMERICAN DRIVE CITY: SOUTHFIELD STATE: MI ZIP: 48034 3 1 wf-form3_157079142123534.xml FORM 3 X0206 3 2019-10-04 0 0001733186 Veoneer, Inc. VNE 0001762343 MATSUNAGA TAKAYOSHI KLARABERGSVIADUKTEN 70 SECTION C6 STOCKHOLM V7 SE-11164 SWEDEN 0 1 0 0 EVP, Business Unit Restricted Stock Unit 0.0 2022-02-19 2022-02-19 Common Stock 1485.0 D Each restricted stock unit (RSU) represents a contingent right to receive one share of VNE common stock The RSUs vest and convert to shares in one installment on the third anniversary of the grant date. See Exhibit 24 - Power of Attorney Lars A. Sjobring, as attorney-in-fact for Takayoshi Matsunaga 2019-10-07 EX-24 2 ex-24.htm TAKAYOSHI MATSUNAGA - SECTION 16 POA (OCTOBER 2019)

Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and appoints each of Lars A. Sjobring, Leslie R. Ravestein, Deborah A. Cox, Julie A. Mediamolle and David A. Brown, signing singly, the undersigned's true and lawful attorney-in-fact with full power and authority to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Veoneer, Inc. (the "Company"), Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder;
(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 Forms 3, 4 or 5 and timely file such forms (including amendments thereto) with the United States 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, 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.
The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto) and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date.
[Signature on following page]
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of October, 2019.
By: /s/ Takayoshi Matsunaga
Name: Takayoshi Matsunaga