0001225208-24-003395.txt : 20240301
0001225208-24-003395.hdr.sgml : 20240301
20240301164547
ACCESSION NUMBER: 0001225208-24-003395
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240301
FILED AS OF DATE: 20240301
DATE AS OF CHANGE: 20240301
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kulikowski Amy B.
CENTRAL INDEX KEY: 0001934890
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12162
FILM NUMBER: 24710773
MAIL ADDRESS:
STREET 1: 40300 TRADITIONS DRIVE
CITY: NORTHVILLE
STATE: MI
ZIP: 48168
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BORGWARNER INC
CENTRAL INDEX KEY: 0000908255
STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714]
ORGANIZATION NAME: 04 Manufacturing
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
3
1
doc3.xml
X0206
3
2024-03-01
1
0000908255
BORGWARNER INC
BWA
0001934890
Kulikowski Amy B.
3850 HAMLIN ROAD
AUBURN HILLS
MI
48326
1
VP & Chief Accounting Officer
kulikowskipoa.txt
Miyuki P. Oshima as attorney-in-fact for Amy B. Kulikowski
2024-03-01
EX-24
2
kulikowskipoa.txt
POWER OF ATTORNEY
Known by all these presents, that the undersigned hereby constitutes and
appoints Tonit M. Calaway and Miyuki P. Oshima, 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 and
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 such rights
and powers herein granted. The undersigned acknowledges that the foregoing
attorney-in-fact, in serving 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 this 1st day of March, 2024.
/s/ Amy Kulikowski
Amy Kulikowski