0001209191-23-057721.txt : 20231207
0001209191-23-057721.hdr.sgml : 20231207
20231207161451
ACCESSION NUMBER: 0001209191-23-057721
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20231201
FILED AS OF DATE: 20231207
DATE AS OF CHANGE: 20231207
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kowalchik Laura Michele
CENTRAL INDEX KEY: 0001504297
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-21810
FILM NUMBER: 231472542
MAIL ADDRESS:
STREET 1: 21680 HAGGERTY ROAD
CITY: NORTHVILLE
STATE: MI
ZIP: 48167
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
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2023-12-01
1
0000903129
GENTHERM Inc
THRM
0001504297
Kowalchik Laura Michele
21680 HAGGERTY ROAD
NORTHVILLE
MI
48167
1
0
0
0
Exhibit 24 - Power of Attorney, attached.
/s/ Stephanie Swan, by Power of Attorney
2023-12-07
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Wayne Kauffman, Tamara
Spennachio, Garrett Packer, and Stephanie Swan, signing jointly or any of them
acting singly and in his capacity hereunder, with full power of substitution, as
the undersigneds true and lawful attorney-in-fact to:
1. execute for and on behalf of the undersigned, with respect to the
undersigneds position as a director and/or officer of Gentherm Incorporated (the
"Company"), Form ID and Forms 3, 4 and 5 (and any amendments thereto) in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as
amended, 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 United 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-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 undersigneds responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934, as amended.
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 each
of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 21st day of November, 2023.
/s/ Laura Kowalchik
Name: Laura Kowalchik