poa_powers.htm

0001437749-15-018790.txt : 20151023 0001437749-15-018790.hdr.sgml : 20151023 20151023155852 ACCESSION NUMBER: 0001437749-15-018790 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150911 FILED AS OF DATE: 20151023 DATE AS OF CHANGE: 20151023 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AEP INDUSTRIES INC CENTRAL INDEX KEY: 0000785787 STANDARD INDUSTRIAL CLASSIFICATION: UNSUPPORTED PLASTICS FILM & SHEET [3081] IRS NUMBER: 221916107 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 95 CHESTNUT RIDGE ROAD CITY: MONTVALE STATE: NJ ZIP: 07645 BUSINESS PHONE: 2016416600 MAIL ADDRESS: STREET 1: 95 CHESTNUT RIDGE ROAD CITY: MONTVALE STATE: NJ ZIP: 07645 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: POWERS JOHN J CENTRAL INDEX KEY: 0001197918 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35117 FILM NUMBER: 151172947 MAIL ADDRESS: STREET 1: 95 CHESTNUT RIDGE ROAD CITY: MONTVALE STATE: NJ ZIP: 07645 4 1 rdgdoc.xml FORM 4 X0306 4 2015-09-11 0000785787 AEP INDUSTRIES INC AEPI 0001197918 POWERS JOHN J 95 CHESTNUT RIDGE ROAD MONTVALE NJ 07645 1 1 EVP Sales & Marketing Common Stock 2015-09-11 5 G 0 1524 0 D 147203 I By Spouse Common Stock 2015-09-11 5 G 0 381 0 A 19256 I 2012 Lauren Powers Trust for benefit of Son Common Stock 2015-09-11 5 G 0 381 0 A 24256 I 2012 Lauren Powers Trust for benefit of Son Common Stock 2015-09-11 5 G 0 381 0 A 24256 I 2012 Lauren Powers trust for benefit of Son Common Stock 2015-09-11 5 G 0 381 0 A 24256 I 2012 Lauren Powers trust for benefit of Daughter Common Stock 2015-10-19 5 G 0 300 0 D 146903 I By Spouse Common Stock 26798 D Common Stock 4390 I ESOP The 2012 Lauren Powers Trusts for the benefit of her children were established by Mrs. Powers with Mr. Powers as trustee. The reporting person disclaims beneficial ownership of these securities except to his pecuniary interest therein and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for Section 16 or any other purpose. An additional 3,020 shares of common stock have been deducted from total holdings since the last Form 4 filing due to the holder's election to receive cash in lieu of shares upon the vesting of performance units on January 5, 2015, January 6, 2015, and January 7, 2015. Exhibit 24 - Power of Attorney /s/ John F. Hughes, Jr., Attorney-in-fact 2015-10-23 EX-24 2 poa_powers.htm poa_powers.htm

POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS

Know all men by these presents, that the undersigned hereby makes, constitutes and appoints each of Michael S. Ben, John F. Hughes, Jr., Sandra C. Major and James B. Rafferty, each acting individually, as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of, and in the name, place and stead of, the undersigned to:

(1)

prepare, execute, acknowledge, deliver and file Form ID and Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of AEP Industries Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchange or any similar authority, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

(2)

seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

(3)

perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

(1)

this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information;

(2)

any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosures as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

(3)

neither the Company nor either such attorneys-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

(4)

this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including, without limitation, the reporting requirements under Section 16 of the Exchange Act.

The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 10th day of June, 2015.

/s/ John J. Powers

John J. Powers

STATE OF NEW JERSEY)

COUNTY OF BERGEN)

On this 10th day of June, 2015, John J. Powers personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained.

IN WITNESS WHEREOF, I have hereunto set my hand and official seal.

/s/ Karen L. Aloia

Notary Public

My Commission Expires: October 20, 2018