0001209191-23-030197.txt : 20230517 0001209191-23-030197.hdr.sgml : 20230517 20230517163028 ACCESSION NUMBER: 0001209191-23-030197 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230515 FILED AS OF DATE: 20230517 DATE AS OF CHANGE: 20230517 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Grant Fitz E CENTRAL INDEX KEY: 0001796912 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08524 FILM NUMBER: 23932173 MAIL ADDRESS: STREET 1: C/O BLINK CHARGING CO., 407 LINCOLN ROAD STREET 2: SUITE 704 CITY: MIAMI BEACH STATE: FL ZIP: 33139 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 X0407 4 2023-05-15 0 0000069488 MYERS INDUSTRIES INC MYE 0001796912 Grant Fitz E 1293 S. MAIN STREET AKRON OH 44301 0 1 0 0 EVP & CFO 0 Restricted Stock Units 2023-05-15 4 A 0 10074 0.00 A Common Stock 10074 10074 D Performance Stock Units 2023-05-15 4 A 0 15111 0.00 A 2023-05-15 Common Stock 15111 15111 D Restricted Stock Units 2023-05-15 4 A 0 31480 0.00 A Common Stock 31480 31480 D Each restricted stock unit represents a contingent right to receive one share of the Issuer's Common Stock On May 15, 2023, the reporting person was granted 10,074 restricted stock units, vesting in three equal annual installments on May 15, 2024, May 15, 2025, and May 15, 2026. Each performance stock unit represents a contingent right to receive one share of the Issuer's Common Stock based upon the Issuer's cumulative adjusted EBITDA over a three-year performance period ending December 31, 2025 with a relative TSR modifier. On May 15, 2023, the reporting person was granted 31,480 restricted stock units, vesting in three equal annual installments on May 15, 2024, May 15, 2025, and May 15, 2026. /s/ J. Bret Treier, attorney in fact for Grant E. Fitz 2023-05-17 EX-24 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned, an executive officer or director of Myers Industries, Inc., an Ohio corporation (the Company), hereby constitutes and appoints each of Stephen Penrod, J. Bret Treier, and Bridget Brenner-Pacey, 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 or 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 Forms 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file each such Forms 3, 4 or 5, or amendment thereto, with the SEC 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 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 or 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 31st day of March, 2023. /s/ Grant E. Fitz Signature Grant E. Fitz Print Name