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