-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Uurfn3PWPojtcKOrQIsiVf38g6O41odMZEK/iK1mln8xDbmhkwgUXSv1AS+lJmoL 0o+4viWEe5YMCbJ3bcq7nA== 0001230295-07-000544.txt : 20070814 0001230295-07-000544.hdr.sgml : 20070814 20070814101603 ACCESSION NUMBER: 0001230295-07-000544 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070604 FILED AS OF DATE: 20070814 DATE AS OF CHANGE: 20070814 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: 1231 BUSINESS ADDRESS: STREET 1: 7800 WOODLEY AVE CITY: VAN NUYS STATE: CA ZIP: 91406 BUSINESS PHONE: 8187814973 MAIL ADDRESS: STREET 1: 7800 WOODLEY AVENUE CITY: VAN NUYS STATE: CA ZIP: 91406 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Earnest Robert A CENTRAL INDEX KEY: 0001403835 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06615 FILM NUMBER: 071051832 BUSINESS ADDRESS: BUSINESS PHONE: 818-902-2700 MAIL ADDRESS: STREET 1: 7800 WOODLEY AVE CITY: VAN NUYS STATE: CA ZIP: 91406 3 1 ear131.xml X0202 3 2007-06-04 0 0000095552 SUPERIOR INDUSTRIES INTERNATIONAL INC SUP 0001403835 Earnest Robert A 7800 WOODLEY AVE VAN NUYS CA 91406 0 1 0 0 VP, Gen'l Council & Corp Sec Stock Option (Right to Buy) 16.9200 2016-08-21 Common Stock 10000.00 D The options vests 25% on 8/21/2007 and on each of the next three anniversary dates thereafter. By: /s/ Stephen H. Gamble as Attorney-in-Fact 2007-08-14 EX-24 2 earnestpowerofattorney.txt POWER OF ATTORNEY POWER OF ATTORNEY For Executing Forms 3, 4 and 5 Know all by these presents, that the undersigned hereby constitutes and appoints each of Emil J. Fanelli, Steve Gamble and Robert A. Earnest, signing singly, his true and lawful attorney-in-fact: (1) execute for and on behalf of the undersigned Forms 3, 4 and in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do perform any and all acts for an 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 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, are not 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 effect until superseded or revoked in writing. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of June, 2007. Signature /s/ Robert A. Earnest Print Name: Robert A. Earnest Acknowledged and agreed, as of this 12th day of June, 2007. SUPERIOR INDUSTRIES INTERNATIONAL, INC. By: /s/ Stephen H. Gamble Print Name: Stephen Gamble Title: Vice President, Treasurer -----END PRIVACY-ENHANCED MESSAGE-----