0000849869-21-000005.txt : 20210108 0000849869-21-000005.hdr.sgml : 20210108 20210108160203 ACCESSION NUMBER: 0000849869-21-000005 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210101 FILED AS OF DATE: 20210108 DATE AS OF CHANGE: 20210108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARTIN JAY A CENTRAL INDEX KEY: 0001285540 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22117 FILM NUMBER: 21517475 MAIL ADDRESS: STREET 1: P O BOX 5311 CITY: NEW CASTLE STATE: PA ZIP: 16105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SILGAN HOLDINGS INC CENTRAL INDEX KEY: 0000849869 STANDARD INDUSTRIAL CLASSIFICATION: METAL CANS [3411] IRS NUMBER: 061269834 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4 LANDMARK SQ CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 2039757110 MAIL ADDRESS: STREET 1: 4 LANDMARK SQUARE STREET 2: SUITE 400 CITY: STAMFORD STATE: CT ZIP: 06901 3 1 wf-form3_161013970990617.xml FORM 3 X0206 3 2021-01-01 0 0000849869 SILGAN HOLDINGS INC SLGN 0001285540 MARTIN JAY A C/O SILGAN HOLDINGS INC. 4 LANDMARK SQUARE, SUITE 400 STAMFORD CT 06901 0 1 0 0 Vice President Common Stock 132364 D This amount includes 65,160 restricted stock units that are not yet vested that have been granted under Silgan Holdings Inc. Amended and Restated 2004 Stock Incentive Plan, as amended. Such restricted stock units vest as follows: 2,080 on March 1, 2021; 4,720 ratably on March 1, 2021 and March 1, 2022; 5,100 ratably on March 1, 2021, March 1, 2022 and March 1, 2023; 10,160 ratably on March 1, 2021, March 1, 2022, March 1, 2023 and March 1, 2024; 3,100 ratably on March 1, 2021, March 1, 2022, March 1, 2023, March 1, 2024 and March 1, 2025; and 40,000 on March 1, 2022. Upon vesting, these restricted stock units will be settled in shares of Common Stock on a 1-for-1 basis. /s/ Frank W. Hogan, III, Attorney-in-fact for Jay A. Martin 2021-01-08 EX-24 2 jaymartinpoa2020conforme.htm MARTIN, JAY A. POWER OF ATTORNEY jaymartinpoa2020conforme
110150340v1 Exhibit 24 POWER OF ATTORNEY Know all by these presents, that Jay A. Martin hereby constitutes and appoints each of Frank W. Hogan, III, Anthony J. Allott, and Robert B. Lewis, signing singly, the undersigned’s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Silgan Holdings Inc. or its subsidiaries (collectively, the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and a Form ID to obtain EDGAR access codes; (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 such form with the United States Securities and Exchange Commission and any stock exchange or similar authority, and to complete and file a Form ID on behalf of the undersigned and obtain and maintain EDGAR access codes for the undersigned; 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 revocation, 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 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 23rd day of December, 2020. /s/ Jay A. Martin Signature WITNESSES: /s/ Kyle Kohlberg________________ Jay A. Martin Name: Kyle Kohlberg Print Name /s/ William McManus_____________ Name: William McManus


 
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