0001181431-14-018332.txt : 20140507 0001181431-14-018332.hdr.sgml : 20140507 20140507174109 ACCESSION NUMBER: 0001181431-14-018332 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140505 FILED AS OF DATE: 20140507 DATE AS OF CHANGE: 20140507 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: 1226 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: STEBBINS DONALD J CENTRAL INDEX KEY: 0001193795 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06615 FILM NUMBER: 14822225 MAIL ADDRESS: STREET 1: C/O WABCO HOLDINGS INC. STREET 2: ONE CENTENNIAL AVENUE CITY: PISCATAWAY STATE: NJ ZIP: 08855 4 1 rrd408273.xml X0306 4 2014-05-05 0 0000095552 SUPERIOR INDUSTRIES INTERNATIONAL INC SUP 0001193795 STEBBINS DONALD J 7800 WOODLEY AVENUE VAN NUYS CA 91406 1 1 0 0 Pres., CEO Common Stock 2014-05-05 4 A 0 50000 0 A 50000 D Common Stock 2014-05-05 4 A 0 82455 0 A 132455 D Grant of shares of restricted common stock of Issuer in connection with the appointment of Reporting Person as president and chief executive officer of Issuer. Such grants are inducement grants made pursuant to the exception for employment inducement grants under New York Stock Exchange Rule 303A.08. Shares cliff vest in full on April 30, 2017, subject to certain conditions. Long term incentive award prorated for 2014. Shares cliff vest in full on December 31, 2016, subject to certain conditions. /s/ Paula Winner Barnett by PA for Donald J. Stebbins 2014-05-06 EX-24.1 2 rrd367590_416780.htm POWER OF ATTORNEY rrd367590_416780.html 
POWER OF ATTORNEY
For executing Forms 3, 4 and 5


      Know all by these presents, that the undersigned hereby constitutes and appoints each of Paula Winner Barnett, Michael D. Nelson, Lars Morgan and Ben Orlanski, signing singly, his true and lawful attorney-in-fact:

(1)	execute for and on behalf of the undersigned Forms 3, 4 and 5 and in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rule thereunder;

(2)	do perform and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4, or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 each 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, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute, 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, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

      This Power of Attorney shall remain in effect until superseded or revoked in writing.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24th day of April, 2014.

      /s/ Donald J. Stebbins
      Signature

      Donald J. Stebbins
      Print Name