0001094891-15-000012.txt : 20150105 0001094891-15-000012.hdr.sgml : 20150105 20150105152903 ACCESSION NUMBER: 0001094891-15-000012 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150102 FILED AS OF DATE: 20150105 DATE AS OF CHANGE: 20150105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CPI AEROSTRUCTURES INC CENTRAL INDEX KEY: 0000889348 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 112520310 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200A EXECUTIVE DR CITY: EDGEWOOD STATE: NY ZIP: 11717 BUSINESS PHONE: 5165865200 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Faber Michael CENTRAL INDEX KEY: 0001341575 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11398 FILM NUMBER: 15504386 MAIL ADDRESS: STREET 1: 701 PENNSYLVANIA AVENUE NW STREET 2: SUITE 900 CITY: WASHINGTON DC STATE: DC ZIP: 20004 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2015-01-02 0000889348 CPI AEROSTRUCTURES INC CVU 0001341575 Faber Michael C/O CPI AEROSTRUCTURES, INC. 91 HEARTLAND BLVD. EDGEWOOD NY 11717 1 0 0 0 Common Stock 2015-01-02 4 A 0 1230 0 A 1230 D Restricted Stock Unit 2015-01-02 4 A 0 3692 0 A Common Stock 3692 3692 D Each restricted stock unit represents a contingent right to receive one share of common stock of CPI Aerostructures, Inc. The restricted stock units vest in three installments of 1,230, 1,231 and 1,231 on April 1, 2015, July 1, 2015 and October 1, 2015, respectively. Vested shares will be promptly delivered to the reporting person. /s/ Madison A Kaplan, attorney-in-fact 2015-01-05 EX-24 2 confirm.htm CONFIRMING STATEMENT

CONFIRMING STATEMENT



      This Statement confirms that the undersigned has authorized and designated Madison A. Kaplan to execute and file on the undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the United States Securities and Exchange Commission as a result of the undersigned's beneficial ownership of, or transactions in, securities of CPI Aerostructures, Inc.  The authority of Madison A. Kaplan under this Statement shall continue until 10:00 p.m. on December 8, 2014, unless earlier revoked in writing.  The undersigned acknowledges that Madison A. Kaplan is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.





       _/s/ Michael Faber   _____________

       Michael Faber



Dated:  December 23, 2014