0001209191-19-002712.txt : 20190108
0001209191-19-002712.hdr.sgml : 20190108
20190108130647
ACCESSION NUMBER: 0001209191-19-002712
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190101
FILED AS OF DATE: 20190108
DATE AS OF CHANGE: 20190108
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BREAUX RANDALL P
CENTRAL INDEX KEY: 0001229987
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05690
FILM NUMBER: 19515349
MAIL ADDRESS:
STREET 1: 5711 R S BOREHAM JR ST
STREET 2: P O BOX 2400
CITY: FORT SMITH
STATE: AR
ZIP: 72902
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GENUINE PARTS CO
CENTRAL INDEX KEY: 0000040987
STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MOTOR VEHICLE SUPPLIES & NEW PARTS [5013]
IRS NUMBER: 580254510
STATE OF INCORPORATION: GA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2999 WILDWOOD PARKWAY
CITY: ATLANTA
STATE: GA
ZIP: 30339
BUSINESS PHONE: 6789345000
MAIL ADDRESS:
STREET 1: 2999 WILDWOOD PARKWAY
CITY: ATLANTA
STATE: GA
ZIP: 30339
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2019-01-01
0
0000040987
GENUINE PARTS CO
GPC
0001229987
BREAUX RANDALL P
2999 WILDWOOD PKWY
ATLANTA
GA
30339
0
1
0
0
President-Motion Industries
Common Stock
3188
D
Stock Appreciation Right
91.75
2016-04-01
2025-04-01
Common Stock
862
D
Employee Stock Option (Right to Buy)
91.75
2016-04-01
2025-04-01
Common Stock
862
D
Stock Appreciation Right
99.72
2017-04-01
2026-04-01
Common Stock
3055
D
Employee Stock Option (Right to Buy)
99.72
2017-04-01
2026-04-01
Common Stock
3055
D
Stock Appreciation Right
90.34
2018-04-03
2027-04-03
Common Stock
3265
D
Employee Stock Option (Right to Buy)
90.34
2018-04-03
2027-04-03
Common Stock
3265
D
Restricted Stock Units
Common Stock
758
D
Restricted Stock Units
Common Stock
1782
D
Restricted Stock Units
Common Stock
1890
D
Restricted Stock Units
Common Stock
930
D
The stock appreciation right and the employee stock option were granted in tandem. Accordingly, the exercise of one results in the expiration of the other.
The stock appreciation rights vest 1/3 per year beginning on the first anniversary of the grant date provided the reporting person is still employed on those dates, subject to earlier vesting in certain events.
The restricted stock units will vest and convert to shares of common stock on December 1, 2020 provided the reporting person is still employed on that date, subject to earlier vesting in certain events.
Each restricted stock unit represents a contingent right to receive one share of GPC common stock at a future date.
The restricted stock units will vest and convert to shares of common stock on December 1, 2021 provided the reporting person is still employed on that date, subject to earlier vesting in certain events.
The restricted stock units will be earned on December 31, 2018 provided certain pre-tax profit targets are achieved by GPC for fiscal year 2018. If earned, the units will vest and convert to shares of common stock on May 1, 2021 provided the reporting person is still employed on that date, subject to earlier vesting in certain events.
The restricted stock units will vest and convert to shares of common stock on May 1, 2021 provided the reporting person is still employed on that date, subject to earlier vesting in certain events.
Jennifer Ellis Attorney in Fact
2019-01-08
EX-24.3_825696
2
poa.txt
POA DOCUMENT
SECTION 16
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints
Carol Yancey and Jennifer Ellis or either of them, signing singly, 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 officer and/or director of Genuine Parts Company (the "Company"), 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 Form 3, 4, or 5
and timely file such form with the 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 the Company 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 the Company,
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
executed as of this 17 day of December, 2018.
/s/ Randall P. Breaux
Signature