gropp

0001628280-24-006058.txt : 20240221 0001628280-24-006058.hdr.sgml : 20240221 20240221203044 ACCESSION NUMBER: 0001628280-24-006058 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240216 FILED AS OF DATE: 20240221 DATE AS OF CHANGE: 20240221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gropp Chris P CENTRAL INDEX KEY: 0001981241 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41708 FILM NUMBER: 24661957 MAIL ADDRESS: STREET 1: 3000 UNIVERSITY DRIVE CITY: AUBURN HILLS STATE: MI ZIP: 48326 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PHINIA INC. CENTRAL INDEX KEY: 0001968915 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3000 UNIVERSITY DRIVE CITY: AUBURN HILLS STATE: MI ZIP: 48326 BUSINESS PHONE: 947-262-8147 MAIL ADDRESS: STREET 1: 3000 UNIVERSITY DRIVE CITY: AUBURN HILLS STATE: MI ZIP: 48326 4 1 wk-form4_1708565423.xml FORM 4 X0508 4 2024-02-16 0 0001968915 PHINIA INC. PHIN 0001981241 Gropp Chris P 3000 UNIVERSITY DRIVE AUBURN HILLS MI 48326 0 1 0 0 Vice President and CFO 0 Common Stock 2024-02-16 4 A 0 13418 0 A 65635 D Represents an award of restricted stock with respect to the issuer's common stock, which will vest in three annual installments of 4,472 on February 28, 2025, 4,472 on February 28, 2026, and 4,474 February 28, 2027. Of shares listed, 64,247 are restricted stock. Exhibit 24 - Power of Attorney. /s/ Kelly A. Albin as attorney-in-fact for Chris P. Gropp 2024-02-21 EX-24 2 gropp.htm EX-24 gropp

POWER OF ATTORNEY Known by all these presents, which the undersigned hereby constitutes and appoints Robert Boyle, Kelly Albin and Lissette Jimenez of PHINIA Inc. (the “Company”), or any of them signing singly, with full power of substitution, as the undersigned’s true and lawful attorney-in-fact, with respect to the equity and equity-related securities of the Company to: (1) prepare and execute, for and on behalf of the undersigned, such documents as may be required from time to time by Section 16 of the Securities and Exchange Act of 1934, as amended, and rules thereunder (collectively, the “Exchange Act”); (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to comply with the requirements of Section 16 of the Exchange Act including, but not limited to, executing documents required by such section and effecting the timely filing thereof 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 all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such undersigned might or could do if personally present, hereby ratifying and confirming all such rights and powers herein granted. The undersigned acknowledges that each foregoing attorney-in-fact, in serving such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file documents 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 each of the foregoing attorney-in-fact. In witness whereof, the undersigned has caused this Power of Attorney to be executed this 31st day of January, 2024. /s/ Chris P. Gropp Chris P. Gropp