0001209191-19-026072.txt : 20190426
0001209191-19-026072.hdr.sgml : 20190426
20190426094717
ACCESSION NUMBER: 0001209191-19-026072
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190424
FILED AS OF DATE: 20190426
DATE AS OF CHANGE: 20190426
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LISMAN BRUCE M
CENTRAL INDEX KEY: 0001280910
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08524
FILM NUMBER: 19769727
MAIL ADDRESS:
STREET 1: C/O MERCHANTS BANK
STREET 2: 275 KENNEDY DR
CITY: S. BURLINGTON
STATE: VT
ZIP: 05403
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MYERS INDUSTRIES INC
CENTRAL INDEX KEY: 0000069488
STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089]
IRS NUMBER: 340778636
STATE OF INCORPORATION: OH
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1293 S MAIN ST
CITY: AKRON
STATE: OH
ZIP: 44301
BUSINESS PHONE: 330-253-5592
MAIL ADDRESS:
STREET 1: 1293 SOUTH MAIN STREET
CITY: AKRON
STATE: OH
ZIP: 44301
FORMER COMPANY:
FORMER CONFORMED NAME: MYERS TIRE SUPPLY CO
DATE OF NAME CHANGE: 19720609
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2019-04-24
0
0000069488
MYERS INDUSTRIES INC
MYE
0001280910
LISMAN BRUCE M
1293 SOUTH MAIN STREET
AKRON
OH
44301
1
0
0
0
Common Stock
2019-04-24
4
A
0
4144
0.00
A
23201
D
Common Stock
2019-04-24
4
M
0
3081
A
26282
D
Restricted Stock Units
2019-04-24
4
M
0
3081
0.00
D
Common Stock
3081
0
D
On April 24, 2019, the reporting person was awarded 4,144 restricted stock units with respect to the reporting person's service as a director of
the Issuer on that date until the 2020 Annual Meeting of Shareholders, at which time the reporting person's award will vest, conditioned on the
reporting person's continued service through the vesting date.
Restricted stock units convert into common stock on a one-for-one basis.
On April 25, 2018, the reporting person was awarded 3,081 restricted stock units with respect to the reporting person's service as a director of
the Issuer commencing on that date until the 2019 Annual Meeting of Shareholders, at which time the reporting person's award vested.
Exhibit 24 - Power of Attorney
/s/ J. Bret Treier, attorney in fact for Bruce M. Lisman
2019-04-26
EX-24.4_849162
2
poa.txt
POA DOCUMENT
EXHIBIT 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned, an executive officer or
director of Myers Industries, Inc., an Ohio corporation, hereby constitutes and
appoints each of Andrean R. Horton, J. Bret Treier, Aaron S. Berke, and Sarah
D'Amore, or any of them acting singly, as his or her true and lawful
attorneys-in-fact to:
(1) execute for and on behalf of the undersigned Forms 3, 4 and 5 with respect
to the securities of the Company beneficially owned by the undersigned in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), and the rules and regulations promulgated thereunder by
the Securities and Exchange Commission (the "SEC");
(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,
complete and execute any amendment or amendments thereto, and timely file each
such Form 3, 4 or 5, or amendment thereto, with the SEC and any stock exchzinge
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
resubstitution, 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 Exchange Act.
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
above-named attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 27th day of November, 2018.
Bruce Lisman
Signature
/s/ Bruce Lisman
Print Name