0001209191-19-019507.txt : 20190314
0001209191-19-019507.hdr.sgml : 20190314
20190314170620
ACCESSION NUMBER: 0001209191-19-019507
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190312
FILED AS OF DATE: 20190314
DATE AS OF CHANGE: 20190314
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MOLL CURTIS
CENTRAL INDEX KEY: 0001238379
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-21964
FILM NUMBER: 19681840
MAIL ADDRESS:
STREET 1: 5903 GRAFTON ROAS
CITY: VALLEY CITY
STATE: OH
ZIP: 44280
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SHILOH INDUSTRIES INC
CENTRAL INDEX KEY: 0000904979
STANDARD INDUSTRIAL CLASSIFICATION: METAL FORGING & STAMPINGS [3460]
IRS NUMBER: 510347683
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1031
BUSINESS ADDRESS:
STREET 1: 880 STEEL DRIVE
CITY: VALLEY CITY
STATE: OH
ZIP: 44280
BUSINESS PHONE: 3305582600
MAIL ADDRESS:
STREET 1: 880 STEEL DRIVE
CITY: VALLEY CITY
STATE: OH
ZIP: 44280
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2019-03-12
0
0000904979
SHILOH INDUSTRIES INC
SHLO
0001238379
MOLL CURTIS
5903 GRAFTON ROAD
VALLEY CITY
OH
44280
1
0
0
0
Common Stock
2019-03-12
4
A
0
9680
0.00
A
210331
D
Common Stock
604400
I
By Corporation Pension Plan
Common Stock
7300866
I
By Corporation
Common Stock
20000
I
By Foundation
Common Stock
1104
I
By Spouse
Grant of restricted stock under the Shiloh Industries, Inc. 2019 Equity and Incentive Compensation Plan.
These shares are owned of record by the MTD Products Inc Master Employee Benefit Trust, a trust fund established and sponsored by MTD Products Inc. Mr. Moll is the Chairman of the Board of Directors and President of Oak Tree Holdings LLC and is a director of MTD Holdings Inc, both of these entities are affiliates of MTD Products Inc.
These shares are owned of record by Oak Tree Archway LLC and indirectly owned by Oak Tree Holdings LLC. Mr. Moll is the Chairman of the Board of Directors and President of Oak Tree Holdings LLC and is a director of MTD Holdings Inc, an affiliate of Oak Tree Holdings LLC.
These shares are held by the Jochum Moll Foundation, a charitable organization, in which Mr. Moll shares voting and investment power over all of the foundation's assets.
/s/ Amy Floraday, as attorney-in-fact
2019-03-14
EX-24.4_842531
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Kenton M. Bednarz and Amy Floraday, or either of them acting singly and
with full power of substitution, the undersigned's true and lawful
attorney-in-fact to:
1. execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer or director or both of Shiloh Industries, Inc. (the "Company"),
Forms 3, 4, and 5 (and any amendments thereto) in accordance with Section 16(a)
of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), 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 3, 4 or 5,
complete and execute any amendments thereto, and timely file such form with the
U.S. Securities and Exchange Commission (the "SEC") and any securities exchange
or similar authority, including without limitation the filing of a Form ID or
any other documents necessary or appropriate to enable the undersigned to file
the Forms 3, 4, and 5 electronically with the SEC; and
3. take any other action 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 or for, the undersigned, it being understood that the
documents executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Limited Power of Attorney shall be in such form and shall
contain such information and disclosure 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 required,
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 Limited 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 and on the behalf of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned's responsibilities
to comply with, or any liability for the failure to comply with, any provision
of Section 16 of the Exchange Act.
This Limited Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 or 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.
[SIGNATURE PAGE FOLLOWS]
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney
as of February 26, 2019.
Signed and acknowledged:
/s/ Curtis Moll
Signature
Curtis Moll
Printed Name