0001562180-22-004489.txt : 20220527
0001562180-22-004489.hdr.sgml : 20220527
20220527105707
ACCESSION NUMBER: 0001562180-22-004489
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220525
FILED AS OF DATE: 20220527
DATE AS OF CHANGE: 20220527
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Burke Kevin Martin
CENTRAL INDEX KEY: 0001791120
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-06615
FILM NUMBER: 22973751
MAIL ADDRESS:
STREET 1: 26600 TELEGRAPH ROAD
STREET 2: SUITE 400
CITY: SOUTHFIELD
STATE: MI
ZIP: 48033
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
2022-05-25
false
0000095552
SUPERIOR INDUSTRIES INTERNATIONAL INC
SUP
0001791120
Burke Kevin Martin
26600 TELEGRAPH ROAD, SUITE 400
SOUTHFIELD
MI
48033
false
true
false
false
Chief Human Resources Officer
Common Stock
2022-05-25
4
M
false
6481.00
0.00
A
74759.00
D
Common Stock
2022-05-25
4
F
false
1854.00
4.00
D
72905.00
D
Restricted Stock Unit
2022-05-25
4
M
false
6481.00
0.00
D
Common Stock
6481.00
21526.00
D
These shares were withheld solely for the purpose of paying taxes due upon the vesting and settlement of restricted stock units that were granted to the Reporting Person under the Company's 2018 Equity Incentive Plan.
Each restricted stock unit represents a contingent right to receive one share of common stock of Superior Industries International, Inc.
The restricted stock units vest and settle in stock in three approximately equal installments on May 25, 2022, March 2, 2023 and March 2, 2024.
/s/ Joanne Finnorn as Attorney-in-Fact
2022-05-27
EX-24
2
poamburke.txt
POWER OF ATTORNEY
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, Corporate Secretary, Chief Human Resources Officer, or
Corporate Controller, 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, 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-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 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 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 4 day of October, 2019.
/s/ Kevin Burke
Kevin M. Burke