0001562180-17-002921.txt : 20170908
0001562180-17-002921.hdr.sgml : 20170908
20170908181706
ACCESSION NUMBER: 0001562180-17-002921
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170903
FILED AS OF DATE: 20170908
DATE AS OF CHANGE: 20170908
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Watorek Jeffrey J.
CENTRAL INDEX KEY: 0001702879
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22462
FILM NUMBER: 171077544
MAIL ADDRESS:
STREET 1: 3556 LAKESHORE ROAD
CITY: BLASDELL
STATE: NY
ZIP: 14219
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GIBRALTAR INDUSTRIES, INC.
CENTRAL INDEX KEY: 0000912562
STANDARD INDUSTRIAL CLASSIFICATION: STEEL WORKS, BLAST FURNACES & ROLLING & FINISHING MILLS [3310]
IRS NUMBER: 161445150
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3556 LAKE SHORE ROAD
STREET 2: P O BOX 2028
CITY: BUFFALO
STATE: NY
ZIP: 14219-0228
BUSINESS PHONE: 7168266500
MAIL ADDRESS:
STREET 1: GATEWAY EXECUTIVE PARK
STREET 2: 3556 LAKE SHORE ROAD PO BOX 2028
CITY: BUFFALO
STATE: NY
ZIP: 14219-0228
FORMER COMPANY:
FORMER CONFORMED NAME: GIBRALTAR STEEL CORP
DATE OF NAME CHANGE: 19930924
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2017-09-03
false
0000912562
GIBRALTAR INDUSTRIES, INC.
ROCK
0001702879
Watorek Jeffrey J.
3556 LAKE SHORE ROAD
P.O. BOX 2028
BUFFALO
NY
14219-0228
false
true
false
false
VP, Treasurer, Secretary
Common Stock
2017-09-03
4
A
false
336.00
0.00
A
2276.00
D
Common Stock
2017-09-03
4
F
false
122.00
29.30
D
2154.00
D
RSU (LTIP 9/3/2013)
2017-09-03
4
D
false
336.00
0.00
D
0.00
D
Common Stock
2017-09-04
4
A
false
299.00
0.00
A
2453.00
D
Common Stock
2017-09-04
4
F
false
108.00
29.30
D
2345.00
D
Common Stock
2017-09-04
4
A
false
309.00
0.00
A
2654.00
D
Common Stock
2017-09-04
4
F
false
112.00
29.30
D
2542.00
D
RSU (LTIP 9/4/2014)
2017-09-04
4
D
false
299.00
0.00
D
299.00
D
RSU (LTIP 9/4/2015)
2017-09-04
4
D
false
309.00
0.00
D
618.00
D
Common Stock
2017-09-06
4
A
false
142.00
0.00
A
2684.00
D
Common Stock
2017-09-06
4
F
false
52.00
28.90
D
2632.00
D
RSU (LTIP 9/6/2016)
2017-09-06
4
D
false
142.00
0.00
D
426.00
D
Common Stock
1940.00
D
Common Stock (401k)
359.43
I
401k
Discretionary RSU (Feb 2016)
1200.00
D
Discretionary RSU (May 2017)
2000.00
D
Performance Stock Units (April 2017)
2023.00
D
RSU (LTIP 4/3/2017)
506.00
D
RSU (LTIP 9/3/2013)
336.00
D
RSU (LTIP 9/4/2014)
598.00
D
RSU (LTIP 9/4/2015)
927.00
D
RSU (LTIP 9/6/2016)
568.00
D
Option (September 2008)
22.16
2018-09-09
Common Stock
1000.00
1000.00
D
Option (September 2009)
13.72
2019-09-14
Common Stock
2000.00
2000.00
D
Option (September 2010)
8.90
2020-09-13
Common Stock
2000.00
2000.00
D
Option (September 2011)
9.74
2021-09-13
Common Stock
2500.00
2500.00
D
Represents the conversion of restricted stock units awarded as part of the Company 's Long Term Incentive Plan into common stock upon vesting.
Represents common stock retained by the Company upon conversion of Reporting Person's restricted stock units into shares of common stock in satisfaction of the Reporting Person's individual minimum statutory withholding obligation.
Represents the conversion of restricted stock units to shares of common stock upon vesting of restricted stock units awarded as part of the Company 's Long Term Incentive Plan. Twenty-five percent (25%) of the total units awarded vest and are payable, solely in shares of common stock of the Company on each anniversary of the September 3, 2013 award date.
Represents the conversion of restricted stock units to shares of common stock upon vesting of restricted stock units awarded as part of the Company 's Long Term Incentive Plan. Twenty-five percent (25%) of the total units awarded vest and are payable, solely in shares of common stock of the Company on each anniversary of the September 4, 2014 award date.
Represents the conversion of restricted stock units to shares of common stock upon vesting of restricted stock units awarded as part of the Company 's Long Term Incentive Plan. Twenty-five percent (25%) of the total units awarded vest and are payable, solely in shares of common stock of the Company on each anniversary of the September 4, 2015 award date.
Represents the conversion of restricted stock units to shares of common stock upon vesting of restricted stock units awarded as part of the Company 's Long Term Incentive Plan. Twenty-five percent (25%) of the total units awarded vest and are payable, solely in shares of common stock of the Company on each anniversary of the September 6, 2016 award date.
Twenty-five percent (25%) of the total number of options granted vest and become exercisable on each anniversary grant date.
/s/ Paul J. Schulz, Attorney in Fact for Jeffrey J. Watorek
2017-09-08
EX-24
2
watorekpoa.txt
WATOREK POWER OF ATTORNEY
JEFFREY J. WATOREK
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes,
constitutes and appoints each of Michael E. Storck,
Paul J. Schulz, Elise M. DeRose and Sean P. Balkin, each acting
individually, as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter
described on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute, acknowledge, deliver and file
Forms 3, 4, and 5 (including any amendments thereto)
with respect to the securities of Gibraltar
Industries, Inc., a Delaware corporation (the "Company"),
with the United States Securities and Exchange
Commission, any national securities exchanges and
the Company, as considered necessary or advisable under
Section 16(a) of the Securities Exchange Act of 1934
and the rules and regulations promulgated thereunder,
as amended from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative
and on the undersigned's behalf, information on
transactions in the Company's securities from any
third party, including brokers, employee benefit plan
administrators and trustees, and the undersigned hereby
authorizes any such person to release any such
information to each of the undersigned's
attorneys-in-fact appointed by this Power of Attorney
and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion
of such attorney-in-fact are necessary or desirable for
and on behalf of the undersigned in connection with
the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require,
each such attorney-in-fact to act in their discretion
on information provided to such attorney-in-fact without
independent verification of such information;
(2) any documents prepared and/or executed by either such
attorney-in-fact on behalf of the undersigned pursuant
to this Power of Attorney will be in such form and
will contain such information and disclosure as such
attorney-in-fact, in his or her discretion, deems
necessary or desirable;
(3) neither the Company nor either of such attorneys-in-fact
assumes (i) any liability for the undersigned's
responsibility to comply with the requirement of the
Exchange Act, (ii) any liability of the undersigned for
any failure to comply with such requirements, or (iii)
any obligation or liability of the undersigned for
profit disgorgement under Section 16(b) of the
Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned
from responsibility for compliance with the
undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements
under Section 16 of the Exchange Act.
The undersigned hereby gives and grants each of the
foregoing attorneys-in-fact full power and authority
to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and
about the foregoing matters as fully to all intents
and purposes as the undersigned might or could do if
present, hereby ratifying all that each such
attorney-in-fact of, for and on behalf of the
undersigned, shall lawfully do or cause to be done
by virtue of this Limited Power of Attorney.
This Power of Attorney shall remain in full force and
effect until revoked by the undersigned in a signed
writing delivered to each such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of
this 28th day of March, 2017.
___________________________________
Jeffrey J. Watorek
STATE OF NEW YORK
SS:
COUNTY OF ERIE
On the 28th day of March in the year 2017,
before me, the undersigned, a notary public
in and for said state, personally appeared
Jeffrey J. Watorek, an individual(s) whose name(s)
is (are) subscribed to the within instrument and
acknowledged to me that he/she/they executed the
same in his/her/their capacity(ies), and that by
his/her/their signature(s) on the instrument, the
individual(s) or the person upon behalf of which
the individual(s) acted, executed the instrument.
_____________________________
Notary Public