0001225208-17-006641.txt : 20170321
0001225208-17-006641.hdr.sgml : 20170321
20170321105944
ACCESSION NUMBER: 0001225208-17-006641
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170321
FILED AS OF DATE: 20170321
DATE AS OF CHANGE: 20170321
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: COOPER TIRE & RUBBER CO
CENTRAL INDEX KEY: 0000024491
STANDARD INDUSTRIAL CLASSIFICATION: TIRES AND INNER TUBES [3011]
IRS NUMBER: 344297750
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: LIMA & WESTERN AVENUES
CITY: FINDLAY
STATE: OH
ZIP: 45840
BUSINESS PHONE: 4194231321
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bollman John Joseph
CENTRAL INDEX KEY: 0001700796
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04329
FILM NUMBER: 17703309
MAIL ADDRESS:
STREET 1: 701 LIMA AVENUE
CITY: FINDLAY
STATE: OH
ZIP: 45840
3
1
doc3.xml
X0206
3
2017-03-21
1
0000024491
COOPER TIRE & RUBBER CO
CTB
0001700796
Bollman John Joseph
701 LIMA AVENUE
FINDLAY
OH
45840
1
Senior Vice President
1. Mr. Bollman has no reportable holdings. 2. Exhibit 24.1 Power of Attorney
/s/Jack J. McCracken, Attorney-in-Fact for John J. Bollman
2017-03-21
EX-24
2
bollmanpoa.txt
POWER OF ATTORNEY
FOR EXECUTING SEC FORMS 3, 4, and 5
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints Stephen Zamansky. Senior Vice President, General Counsel and
Secretary, and Jack J. McCracken, Assistant General Counsel and Assistant
Secretary. of Cooper Tire & Rubber Company, and each of them, as the true and
lawful attorneys-in-fact of the undersigned, for the following purposes:
(1) to execute for and on behalf of the undersigned Forms 3, 4 or 5 reporting
the undersigned's holdings of the Common Stock of Cooper Tire & Rubber Company
and changes in the holdings 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 and on behalt of the undersigned
which may be necessary or desirable to complete the execution of any such Form
3, 4 or 5 and the timely filing of such Form with the United States Securities
and Exchange Commission and any other 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 his
discretion.
Each attorney-in-fact is authorized to act individually, and need not act
jointly.
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 the undersigned might or
could do If personalty present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact 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 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 tile Forms 3, 4, and 5 with respect to the
holdings of and transactions in securities, of Cooper Tire & Rubber Company by
the undersigned, unless earlier revoked by the undersigned in a signed writing
delivered to each of the foregoing attorneys-in-fact.
IN WITNESS WhirREOF, the undersigned has caused this Power of Attorney to
be executed as of this 2_ day of 'ri . 2017