0001209191-16-123401.txt : 20160526
0001209191-16-123401.hdr.sgml : 20160526
20160526100943
ACCESSION NUMBER: 0001209191-16-123401
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160526
FILED AS OF DATE: 20160526
DATE AS OF CHANGE: 20160526
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GENTHERM Inc
CENTRAL INDEX KEY: 0000903129
STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714]
IRS NUMBER: 954318554
STATE OF INCORPORATION: MI
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 21680 HAGGERTY ROAD
CITY: NORTHVILLE
STATE: MI
ZIP: 48167-8994
BUSINESS PHONE: 248-504-0500
MAIL ADDRESS:
STREET 1: 21680 HAGGERTY ROAD
CITY: NORTHVILLE
STATE: MI
ZIP: 48167-8994
FORMER COMPANY:
FORMER CONFORMED NAME: AMERIGON INC
DATE OF NAME CHANGE: 19930503
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hundzinski Ronald T
CENTRAL INDEX KEY: 0001488024
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-21810
FILM NUMBER: 161676554
MAIL ADDRESS:
STREET 1: BORGWARNER INC.
STREET 2: 3850 HAMLIN ROAD
CITY: AUBURN HILLS
STATE: MI
ZIP: 48326
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2016-05-26
1
0000903129
GENTHERM Inc
THRM
0001488024
Hundzinski Ronald T
21680 HAGGERTY ROAD
NORTHVILLE
MI
48167
1
0
0
0
See Exhibit 24 - Power of Attorney
/s/ Kenneth J. Phillips, Attorney-in-Fact
2016-05-26
EX-24.3_657558
2
poa.txt
POA DOCUMENT
Exhibit 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Kenneth J. Phillips and
Barry G. Steele, signing singly, his or her true and lawful attorney-in-fact to:
1. execute for and on behalf of the undersigned, with respect to the
undersigned's position as a director and/or officer of Gentherm Incorporated
(the "Company"), Form ID and Forms 3, 4 and 5 in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules thereunder;
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 ID or Forms
3, 4 or 5, complete and execute any amendment or amendments thereto, and timely
file such form with the Unites States Securities and Exchange Commission and any
stock exchange, stock market or similar authority; 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, and 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-act'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 26th day of May, 2016.
/s/ Ronald Hundzinski