0000902274-18-000010.txt : 20180215 0000902274-18-000010.hdr.sgml : 20180215 20180215101845 ACCESSION NUMBER: 0000902274-18-000010 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180206 FILED AS OF DATE: 20180215 DATE AS OF CHANGE: 20180215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mossing William C CENTRAL INDEX KEY: 0001730865 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12084 FILM NUMBER: 18616520 MAIL ADDRESS: STREET 1: 300 MADISON AVENUE, 7TH FLOOR CITY: TOLEDO STATE: OH ZIP: 43604 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LIBBEY INC CENTRAL INDEX KEY: 0000902274 STANDARD INDUSTRIAL CLASSIFICATION: GLASS, GLASSWARE, PRESSED OR BLOWN [3220] IRS NUMBER: 341559357 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 MADISON AVE STREET 2: PO BOX 10060 CITY: TOLEDO STATE: OH ZIP: 43604 BUSINESS PHONE: 419-325-2100 MAIL ADDRESS: STREET 1: PO BOX 10060 CITY: TOLEDO STATE: OH ZIP: 43699-0060 3 1 wf-form3_151870791061760.xml FORM 3 X0206 3 2018-02-06 0 0000902274 LIBBEY INC LBY 0001730865 Mossing William C 300 MADISON AVENUE, 7TH FLOOR TOLEDO OH 43604 0 1 0 0 VP, Chief Supply Chain Officer Restricted Stock Units 22910 D Non-Qualified Stock Option (right to buy) 6.75 2018-12-01 2027-12-01 Common Stock 30123.0 D Includes 14,000 restricted stock units granted December 1, 2017 that vest 100% on December 1, 2020 provided the grantee remains continuously employed by the Company as of that date; and 8,910 restricted stock units granted December 1, 2017 that vest in four equal annual installments beginning on December 1, 2018 provided the grantee remains continuously employed by the Company as of those respective dates. The options become exercisable for 25% of the shares on December 1st of each of 2018, 2019, 2020 and 2021 provided the grantee remains continuously employed by the Company as of those respective dates. By: Debbie Hyndman, Attorney-in-Fact For William C. Mossing 2018-02-15 EX-24 2 mossingexhibit24txt.txt EX 24 POA POWER OF ATTORNEY Exhibit 24 Know all by these presents, that the undersigned hereby constitutes and appoints each of Wendy Daudelin, Debbie Hyndman, Jennifer Jaffee and Michael Lindsey of Libbey Inc. (the "Company"), signing singularly, as a true and lawful attorney-in-fact of the undersigned to execute for and on behalf of the undersigned, in the undersigned's capacity as a director of the Company, Forms 3, 4 and 5, and any amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934 and the New York Stock Exchange, relating to the undersigned's beneficial ownership of securities in the Company. 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, desirable or proper to be done in the exercise of any of the rights and powers herein granted and any act of any type in connection with the foregoing, 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 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 acknowledges that each of 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 7 day of February, 2018. /s/ William C. Mossing