0001209191-16-119981.txt : 20160513
0001209191-16-119981.hdr.sgml : 20160513
20160513164509
ACCESSION NUMBER: 0001209191-16-119981
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160511
FILED AS OF DATE: 20160513
DATE AS OF CHANGE: 20160513
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
CENTRAL INDEX KEY: 0000943452
STANDARD INDUSTRIAL CLASSIFICATION: RAILROAD EQUIPMENT [3743]
IRS NUMBER: 251615902
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1001 AIR BRAKE AVE
CITY: WILMERDING
STATE: PA
ZIP: 15148
BUSINESS PHONE: 4128251000
MAIL ADDRESS:
STREET 1: 1001 AIR BRAKE AVE
CITY: WILMERDING
STATE: PA
ZIP: 15148
FORMER COMPANY:
FORMER CONFORMED NAME: WABTEC CORP
DATE OF NAME CHANGE: 20000114
FORMER COMPANY:
FORMER CONFORMED NAME: WESTINGHOUSE AIR BRAKE CO /DE/
DATE OF NAME CHANGE: 19950404
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: FOSTER LEE B II
CENTRAL INDEX KEY: 0001215495
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 033-90866
FILM NUMBER: 161649057
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-05-11
0
0000943452
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
WAB
0001215495
FOSTER LEE B II
1001 AIR BRAKE AVENUE
WILMERDING
PA
15148
1
0
0
0
Common Stock - Direct
41026
D
Common Stock
17500
I
Lee B. Foster II Dynasty Trust
Common Stock
13200
I
Foster Holdings, Inc.
Phantom Stock
2016-05-11
4
A
0
1747
0.00
A
Common Stock
1747
16703.54
D
Each share of Phantom Stock represents a right to receive one share of common stock of the Issuer.
The Phantom Stock becomes payable according to the election of payment designation that was filed by the reporting person subject to the terms and conditions of the Westinghouse Air Brake Technologies Corporation Deferred Compensation Plan for Executive Officers and Directors.
David L. DeNinno, POA for Lee B. Foster
2016-05-13
EX-24.4_654145
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents that the undersigned hereby makes, constitutes and
appoints David L. DeNinno and David M. Seitz, or either of them signing singly,
and with the full power of substitution, as the undersigned's true and lawful
attorneys-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 Westinghouse Air Brake
Technologies Corporation, 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 the undersigned 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, 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 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 such attorney-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 the foregoing attorney-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 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 such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 23rd day of July, 2014.
/s/ Lee B. Foster
_________________________________
Lee B. Foster II
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF ALLEGHENY
On this 23rd day of July, 2014, Lee B. Foster II personally appeared before
me, and acknowledged that he executed the foregoing instrument for the purposes
therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Kelly Lynn Pietracatello
_________________________________
Notary Public
August 31, 2017
_________________________________
My Commission Expires: