0001209191-19-034709.txt : 20190605
0001209191-19-034709.hdr.sgml : 20190605
20190605160740
ACCESSION NUMBER: 0001209191-19-034709
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190604
FILED AS OF DATE: 20190605
DATE AS OF CHANGE: 20190605
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Phillips David Emmitt
CENTRAL INDEX KEY: 0001777552
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01927
FILM NUMBER: 19879782
MAIL ADDRESS:
STREET 1: 200 INNOVATION WAY
CITY: AKRON
STATE: OH
ZIP: 44316
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GOODYEAR TIRE & RUBBER CO /OH/
CENTRAL INDEX KEY: 0000042582
STANDARD INDUSTRIAL CLASSIFICATION: TIRES AND INNER TUBES [3011]
IRS NUMBER: 340253240
STATE OF INCORPORATION: OH
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1144 E MARKET ST
CITY: AKRON
STATE: OH
ZIP: 44316
BUSINESS PHONE: 2167962121
MAIL ADDRESS:
STREET 1: 1144 E MARKET ST
CITY: AKRON
STATE: OH
ZIP: 44316
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2019-06-04
0
0000042582
GOODYEAR TIRE & RUBBER CO /OH/
GT
0001777552
Phillips David Emmitt
200 INNOVATION WAY
AKRON
OH
44316
0
1
0
0
Sr VP and General Counsel
2013 Plan Restricted Stock Units
Common Stock
79
D
2013 Plan Restricted Stock Units
Common Stock
288
D
2017 Plan Restricted Stock Units
Common Stock
1635
D
2017 Plan Restricted Stock Units
Common Stock
5229
D
2017 Plan Restricted Stock Units
Common Stock
10693
D
2017 Plan Performance Shares
Common Stock
10570
D
Restricted Stock Units, each equivalent to a share of common stock, granted under the 2013 Performance Plan.
The Restricted Stock Units vest and convert into shares of common stock on August 2, 2019.
The Restricted Stock Units vest and convert into shares of common stock on February 27, 2020.
Restricted Stock Units, each equivalent to a share of common stock, granted under the 2017 Performance Plan.
The Restricted Stock Units vest and convert into shares of common stock on February 26, 2021.
The Restricted Stock Units vest and convert into shares of common stock in 1/3 increments over three years commencing on February 25, 2020.
The Restricted Stock Units vest and convert into shares of common stock on April 22, 2022.
Performance Share Unit grant under the 2017 Performance Plan, contingently payable (to the extent earned) 100% in shares of common stock in February 2022. The number of Units paid, which can range from 0% to 200% of the Units reported on this Form 3, depends on the attainment of certain performance targets over a 3-year period ending December 31, 2021, and is subject to further increase or decrease of up to 20% based on the Company's total shareholder return vs. the S&P 500 over the 3-year period ending December 31, 2021.
/s/ Daniel T Young, signing as an attorney-in-fact and agent duly authorized to execute this Form 3 on behalf of David E Phillips pursuant to a Power of Attorney dated 5/17/19, a copy of which is filed herewith.
2019-06-05
EX-24.3_857745
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW BY ALL THESE PRESENTS, that the undersigned, David E Phillips, hereby
constitutes and appoints Daniel T Young, Evan M Scocos and David G Roberts, and
each of them, his true and lawful attorneys-in-fact to: (1) execute for and on
behalf of the undersigned Securities and Exchange Commission Forms 3, 4 and 5
for filing from time to time with the Securities and Exchange Commission
pursuant to and in accordance with Section 16(a) of the Securities Exchange Act
of 1934, as amended (the "Act"), and the rules and regulations promulgated from
time to time thereunder; (2) do and perform any and all acts for and on behalf
of the undersigned which may be necessary or desirable to complete the timely
filing of any and all Forms 3, 4 and 5 which are required to be filed, or which
would be appropriately filed, by the undersigned with the United States
Securities and Exchange Commission, The Nasdaq Stock Market LLC and any other
authority in order to comply with Section 16 of the Act; and (3) take any other
action of any nature whatsoever in connection with the foregoing which, in the
opinion of such attorneys-in-fact and agents, or any of them, may be of benefit
to, in the best interest of, or legally required by, the undersigned; it being
understood that each document executed by any such attorney-in-fact and agent 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 and
agent may, in the exercise of his or her sole discretion, approve.
The undersigned hereby grants to each such attorney-in-fact and agent 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; and the undersigned hereby ratifies and confirms all
that such attorneys-in-fact and agents, or any of them, shall lawfully do or
cause to be done by virtue hereof. The undersigned acknowledges that the
foregoing attorneys-in-fact and agents, in serving in such capacity at the
request of the undersigned, are not assuming any of the undersigned's
responsibilities to comply with, or any other liability under, Section 16 of the
Act.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed on this 17th day of May, 2019.
/s/ David E Phillips
____________________
David E Phillips