0001225033-19-000029.txt : 20190603 0001225033-19-000029.hdr.sgml : 20190603 20190603170535 ACCESSION NUMBER: 0001225033-19-000029 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190523 FILED AS OF DATE: 20190603 DATE AS OF CHANGE: 20190603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: James Wilbert W Jr CENTRAL INDEX KEY: 0001713395 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14315 FILM NUMBER: 19874169 MAIL ADDRESS: STREET 1: 16100 SOUTH LATHROP AVENUE CITY: HARVEY STATE: IL ZIP: 60426 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Cornerstone Building Brands, Inc. CENTRAL INDEX KEY: 0000883902 STANDARD INDUSTRIAL CLASSIFICATION: PREFABRICATED METAL BUILDINGS & COMPONENTS [3448] IRS NUMBER: 760127701 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5020 WESTON PARKWAY STREET 2: SUITE 400 CITY: CARY STATE: NC ZIP: 27513 BUSINESS PHONE: (888) 975-9436 MAIL ADDRESS: STREET 1: 5020 WESTON PARKWAY STREET 2: SUITE 400 CITY: CARY STATE: NC ZIP: 27513 FORMER COMPANY: FORMER CONFORMED NAME: NCI BUILDING SYSTEMS INC DATE OF NAME CHANGE: 19930328 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL COMPONENTS INCORPORATED DATE OF NAME CHANGE: 19600201 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2019-05-23 1 0000883902 Cornerstone Building Brands, Inc. CNR 0001713395 James Wilbert W Jr 5020 WESTON PARKWAY SUITE 400 CARY NC 27513 1 0 0 0 /s/ Todd R. Moore (by power of attorney) 2019-06-03 EX-24 2 poa-wil.htm POWER OF ATTORNEY
POWER OF ATTORNEY



       Know all by these presents, that the undersigned hereby

constitutes and appoints each of James S. Metcalf, Todd R. Moore, Shawn K. Poe and Peter Talosig, or either of them signing

singly, and with full power of substitution, the undersigned's true and

lawful attorney-in-fact to:

(1) prepare, execute in the undersigned's name and on

the undersigned's behalf, and submit to the U.S.

Securities and Exchange Commission (the "SEC") a

Form ID, including amendments thereto, and any other

documents necessary or appropriate to obtain codes

and passwords enabling the undersigned to make

electronic filings with the SEC of reports required by

Section 16(a) of the Securities Exchange Act of 1934,

as amended, or any rule or regulation of the SEC;

(2) execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer and/or director of

NCI Building Systems, Inc. (the "Company"), Forms 3,

4, and 5, and amendments thereto, in accordance with

Section 16(a) of the Securities Exchange Act of 1934,

as amended, and the rules thereunder;

(3)  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

SEC and any stock exchange or similar authority; and

(4) 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 04-23, 2019.







                                              /s/ Wilbert W. James, Jr.

      Signature



                                               Wilbert W. James, Jr.

                                                Print Name