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