0001127602-16-060465.txt : 20160817
0001127602-16-060465.hdr.sgml : 20160817
20160817130943
ACCESSION NUMBER: 0001127602-16-060465
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160815
FILED AS OF DATE: 20160817
DATE AS OF CHANGE: 20160817
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AEROJET ROCKETDYNE HOLDINGS, INC.
CENTRAL INDEX KEY: 0000040888
STANDARD INDUSTRIAL CLASSIFICATION: GUIDED MISSILES & SPACE VEHICLES & PARTS [3760]
IRS NUMBER: 340244000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2001 AEROJET ROAD
CITY: RANCHO CORDOVA
STATE: CA
ZIP: 95742
BUSINESS PHONE: 916-355-4000
MAIL ADDRESS:
STREET 1: 2001 AEROJET ROAD
CITY: RANCHO CORDOVA
STATE: CA
ZIP: 95742
FORMER COMPANY:
FORMER CONFORMED NAME: GENCORP INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: GENERAL TIRE & RUBBER CO
DATE OF NAME CHANGE: 19840330
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: PERRY JAMES H
CENTRAL INDEX KEY: 0001250647
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01520
FILM NUMBER: 161838102
MAIL ADDRESS:
STREET 1: 570 LEXINGOTN AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10022
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2016-08-15
0000040888
AEROJET ROCKETDYNE HOLDINGS, INC.
AJRD
0001250647
PERRY JAMES H
2001 AEROJET ROAD
RANCHO CORDOVA
CA
95742
1
Common Stock
2016-08-15
4
A
0
953
0
A
142999
D
Common Stock
2016-08-15
4
A
0
476
0
A
143475
D
Effective March 24, 2010, the Board of Directors approved a Director Compensation Program which allows Directors to receive Aerojet Rocketdyne Holdings, Inc. common stock in lieu of their cash compensation. The number of shares of common stock shown reflects the common stock received by this Reporting Person in lieu of his annual cash retainer fee paid quarterly.
Pursuant to the Director Compensation Program, if a Director elects to receive common stock in lieu of at least 50% of his cash compensation, the Company will grant restricted shares equal in value to 50% of the amount of cash compensation he elects to receive in common stock. Such restricted shares will vest on the earlier of (i) the date of the Director's retirement from the Board, and (ii) one year after the grant date. The number of shares of common stock shown reflects the grant of restricted shares.
/s/ Rebecca A. Bauer, attorney-in-fact
2016-08-17
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC):
POWER OF ATTORNEY
Know by all these presents, that the undersigned hereby
constitutes and appoints Kathleen E. Redd; Arjun L. Kampani;
Rebecca A. Bauer; and David A. Fox, of Aerojet Rocketdyne; and
Jeffrey A. Spindler at Olshan Frome Wolosky LLP; and signing
singly, 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 executive officer or Director of
Aerojet Rocketdyne Holdings, Inc. Inc., Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act
of 1934 and the rules 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, complete and execute any amendment
or amendments thereto, and timely file such form 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, are not assuming, nor is Aerojet
Rocketdyne Holdings, Inc. 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 file Forms
3, 4 and 5 with respect to the undersigned's holdings of and
transactions in securities issued by Aerojet Rocketdyne Holdings,
Inc., unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be effective as of the 14th day of June 2016.
/s/ James H. Perry
James H. Perry