0000842633-13-000201.txt : 20131107
0000842633-13-000201.hdr.sgml : 20131107
20131107193003
ACCESSION NUMBER: 0000842633-13-000201
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20131101
FILED AS OF DATE: 20131107
DATE AS OF CHANGE: 20131107
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: TRIMAS CORP
CENTRAL INDEX KEY: 0000842633
STANDARD INDUSTRIAL CLASSIFICATION: METAL FORGING & STAMPINGS [3460]
IRS NUMBER: 382687639
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 39400 WOODWARD AVENUE, SUITE 130
CITY: BLOOMFIELD HILLS
STATE: MI
ZIP: 48304
BUSINESS PHONE: 2486315400
MAIL ADDRESS:
STREET 1: 39400 WOODWARD AVENUE, SUITE 130
CITY: BLOOMFIELD HILLS
STATE: MI
ZIP: 48304
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Stanage Nick L
CENTRAL INDEX KEY: 0001348489
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10716
FILM NUMBER: 131202242
MAIL ADDRESS:
STREET 1: 20807 DECATUR STREET
CITY: CASSOPOLIS
STATE: MI
ZIP: 49031
3
1
wf-form3_138387059233111.xml
FORM 3
X0206
3
2013-11-01
1
0000842633
TRIMAS CORP
TRS
0001348489
Stanage Nick L
281 TRESSER BLVD.
16TH FLOOR
STAMFORD
CT
06901
1
0
0
0
/s/ Paula Reno attorney-in-fact
2013-11-07
EX-24
2
stanage_poa.txt
EXHIBIT 24
Exhibit 24.1
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints Joshua A. Sherbin, Paula Reno and Paul
Swart, each individually, the undersigned's true and lawful
attorney-in-fact to:
(a) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of TriMas
Corporation (the "Company"), Forms 3, 4 and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;
(b) 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 such form with
the United States Securities and Exchange Commission and any
stock exchange or similar authority; and
(c) 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 of such attorneys-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 revocation, hereby ratifying and confirming all that such
attorneys-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 Securities Exchange Act of 1934.
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
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 4th day of November, 2013.
/s/ Nick L. Stanage
Name: Nick L. Stanage