0000950117-15-000674.txt : 20150828 0000950117-15-000674.hdr.sgml : 20150828 20150828083322 ACCESSION NUMBER: 0000950117-15-000674 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150825 FILED AS OF DATE: 20150828 DATE AS OF CHANGE: 20150828 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SUPERIOR INDUSTRIES INTERNATIONAL INC CENTRAL INDEX KEY: 0000095552 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 952594729 STATE OF INCORPORATION: CA FISCAL YEAR END: 1230 BUSINESS ADDRESS: STREET 1: 7800 WOODLEY AVE CITY: VAN NUYS STATE: CA ZIP: 91406 BUSINESS PHONE: 818-781-4973 MAIL ADDRESS: STREET 1: 7800 WOODLEY AVENUE CITY: VAN NUYS STATE: CA ZIP: 91406 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bowie Scot CENTRAL INDEX KEY: 0001651448 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06615 FILM NUMBER: 151080098 MAIL ADDRESS: STREET 1: 24800 DENSO DRIVE STREET 2: SUITE 225 CITY: SOUTHFIELD STATE: MI ZIP: 48033 3 1 cfp_23852.xml FORM 3 X0206 3 2015-08-25 1 0000095552 SUPERIOR INDUSTRIES INTERNATIONAL INC SUP 0001651448 Bowie Scot 24800 DENSO DRIVE SUITE 225 SOUTHFIELD MI 48033 0 1 0 0 Principal Accounting Officer No securities are beneficially owned. /s/ Kerry A. Shiba, as attorney-in-fact 2015-08-28 EX-24 2 bowieex24.txt POWER OF ATTORNEY (Section 16 Filings) Know all by these presents, that the undersigned hereby constitutes and appoints each of Kerry A. Shiba and Donald J. Stebbins, signing singly, the undersigneds true and lawful attorney in fact to (1) Execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of Superior Industries International, Inc. (Superior), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated 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 amendment or amendments thereto and timely file such form with the United States Securities and Exchange Commission and any national quotation system, national securities exchange, 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 such attorney in facts discretion. The undersigned hereby grants to such attorney in fact full power and authority to do and perform any and every act and thing whatsoever requisite, 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 facts substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the 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, nor is Superior assuming, any of the undersigneds responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigneds holdings of and transactions in securities issued by Superior, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney in fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of August, 2015. Signature /s/ Scot Bowie Print Name: Scot Bowie