0000842633-15-000008.txt : 20150109 0000842633-15-000008.hdr.sgml : 20150109 20150109174725 ACCESSION NUMBER: 0000842633-15-000008 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150101 FILED AS OF DATE: 20150109 DATE AS OF CHANGE: 20150109 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: Hindman Colin E CENTRAL INDEX KEY: 0001629498 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10716 FILM NUMBER: 15520102 MAIL ADDRESS: STREET 1: 39400 WOODWARD AVENUE STREET 2: STE. 130 CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48304 3 1 wf-form3_142084363530530.xml FORM 3 X0206 3 2015-01-01 0 0000842633 TRIMAS CORP TRS 0001629498 Hindman Colin E 39400 WOODWARD AVENUE STE. 130 BLOOMFIELD HILLS MI 48304 0 1 0 0 Vice President Human Resources Common Stock 2031 D Common Stock 2617 D Common Stock 634 D Common Stock 2549 D Common Stock 14049 D Restricted shares of common stock of the Company granted March 1, 2012 under the TriMas Corporation 2002 Long Term Equity Incentive Plan, restrictions lapse as to one-third of the number of shares on each anniversary date of the grant. Restricted shares of common stock of the Company granted March 1, 2013 under the TriMas Corporation 2011 Omnibus Incentive Compensation Plan ("2011 Plan"), restrictions lapse as to one-third of the number of shares on each anniversary date of the grant. Restricted shares of common stock of the Company granted March 1, 2014 under the 2011 Plan, restrictions lapse on March 1, 2015. Restricted shares of common stock of the Company granted March 5, 2014 under the 2011 Plan, restrictions lapse as to one-third of the number of shares on each anniversary date of the grant. /s/ Paula Reno attorney-in-fact 2015-01-09 EX-24 2 hindman_poa.txt HINDMAN POA Exhibit 24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Joshua A. Sherbin and Paula Reno, 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 23 day of December, 2014. /s/ Colin E. Hindman Name: Colin E. Hindman