0001225208-18-008163.txt : 20180427
0001225208-18-008163.hdr.sgml : 20180427
20180427160125
ACCESSION NUMBER: 0001225208-18-008163
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180425
FILED AS OF DATE: 20180427
DATE AS OF CHANGE: 20180427
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Cuneo Dennis C
CENTRAL INDEX KEY: 0001423981
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12162
FILM NUMBER: 18783745
MAIL ADDRESS:
STREET 1: 9227 CENTRE POINTE DRIVE
CITY: WEST CHESTER
STATE: OH
ZIP: 45069
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BORGWARNER INC
CENTRAL INDEX KEY: 0000908255
STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714]
IRS NUMBER: 133404508
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3850 HAMLIN RD.
CITY: AUBURN HILLS
STATE: MI
ZIP: 48326
BUSINESS PHONE: 2487549200
MAIL ADDRESS:
STREET 1: 3850 HAMLIN RD.
CITY: AUBURN HILLS
STATE: MI
ZIP: 48326
FORMER COMPANY:
FORMER CONFORMED NAME: BORG WARNER AUTOMOTIVE INC
DATE OF NAME CHANGE: 19930628
4
1
doc4.xml
X0306
4
2018-04-25
0000908255
BORGWARNER INC
BWA
0001423981
Cuneo Dennis C
3850 HAMLIN ROAD
AUBURN HILLS
MI
48326
1
Common Stock
2018-04-25
4
A
0
2457.0000
52.9100
A
15854.8600
D
Common Stock
10000.0000
I
By Trust
The shares will vest 100% on the first anniversary of the grant date.
dcpoa.txt
Tonit M. Calaway as attorney-in-fact for Dennis C. Cuneo
2018-04-27
EX-24
2
dcpoa.txt
POWER OF ATTORNEY
Know by all these presents, that the undersigned hereby constitutes and
appoints Tonit M. Calaway and Laurene H. Horiszny, the undersigned's true and
lawful attorney-in-fact,
with respect to the equity and equity related securities of BorgWarner Inc. (the
"Company") to:
(1) prepare and execute, for and on behalf of the undersigned, such
documents as may be required from time to time by Section 16 of the Securities
Exchange Act of 1934, as amended, and rules thereunder (collectively, the
"Exchange Act");
(2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to comply with the requirements of Section
16 of the Exchange Act including, but not limited to, executing documents
required by such section and effecting the timely filing thereof with the United
States Securities and Exchange Commission and any stock exchange 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,
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 his
discretion.
The undersigned hereby grants to such attorney-in-fact full power and
authority to do and perform all and every act and thing whatsoever requisite,
necessary and proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as such attorney-in-fact
might or could do if personally present, hereby ratifying and confirming all
that such rights and powers herein granted. The undersigned acknowledges that
the foregoing attorney-in-fact, in serving in such capacity at the request of
the undersigned, is not assuming any of the undersigned's responsibilities to
comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file documents 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
attorney-in-fact.
In witness whereof, the undersigned has caused this Power of Attorney to
be executed as of this 27th day of April, 2018.
/s/ Dennis C. Cuneo