0001562180-20-003123.txt : 20200424
0001562180-20-003123.hdr.sgml : 20200424
20200424142928
ACCESSION NUMBER: 0001562180-20-003123
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200423
FILED AS OF DATE: 20200424
DATE AS OF CHANGE: 20200424
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GIROMINI RICHARD J
CENTRAL INDEX KEY: 0001244816
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-06615
FILM NUMBER: 20814470
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: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 26600 TELEGRAPH ROAD
CITY: SOUTHFIELD
STATE: MI
ZIP: 48033
BUSINESS PHONE: 248-352-7300
MAIL ADDRESS:
STREET 1: 26600 TELEGRAPH ROAD
CITY: SOUTHFIELD
STATE: MI
ZIP: 48033
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2020-04-23
false
0000095552
SUPERIOR INDUSTRIES INTERNATIONAL INC
SUP
0001244816
GIROMINI RICHARD J
26600 TELEGRAPH ROAD
SUITE 400
SOUTHFIELD
MI
48033
true
false
false
false
Common Stock
2020-04-23
4
M
false
16779.00
0.00
A
59279.00
D
Restricted Stock Unit
2020-04-23
4
M
false
16779.00
0.00
D
Common Stock
16779.00
0.00
D
Each restricted stock unit represents a contingent right to receive one share of common stock of Superior Industries International, Inc.
The restricted stock units were granted on April 23, 2019 and vest and settle in stock on the first anniversary of the grant date.
/s/ Joanne Finnorn as Attorney-in-Fact
2020-04-24
EX-24
2
rgirominipoasup.txt
POA
POWER OF ATTORNEY
(Section 16 Filings)
Know all by these presents, that the
undersigned hereby constitutes and appoints
each of Superior Industries International, Inc.'s
("Superior's") Chief Executive Officer, Chief
Financial Officer, General Counsel, Chief Human
Resources Officer and Corporate Controller, or
in each respect, any other officer of Superior
filing such similar role, as may be appointed
from time to time, signing singly, the
undersigned's true and lawful attorney-in-fact to:
1.Execute for and on behalf of the undersigned,
in the undersigned's 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
eing 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-fact's 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-fact's 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, s not
assuming, nor is Superior 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 full force
and effect until the undersigned is no longer required
to file Forms 3, 4 and 5 with respect to the undersigned's
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 8th day
of August, 2018.
/s/ Richard J. Giromini
Richard J. Giromini