0001562180-23-002483.txt : 20230306 0001562180-23-002483.hdr.sgml : 20230306 20230306161707 ACCESSION NUMBER: 0001562180-23-002483 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230302 FILED AS OF DATE: 20230306 DATE AS OF CHANGE: 20230306 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Trenary Timothy CENTRAL INDEX KEY: 0001354033 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06615 FILM NUMBER: 23709148 MAIL ADDRESS: STREET 1: 33583 WOODWARD AVENUE CITY: BIRMINGHAM STATE: MI ZIP: 48009 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 2023-03-02 false 0000095552 SUPERIOR INDUSTRIES INTERNATIONAL INC SUP 0001354033 Trenary Timothy 26600 TELEGRAPH ROAD, SUITE 400 SOUTHFIELD MI 48033 false true false false Chief Financial Officer Common Stock 2023-03-02 4 M false 13611.00 0.00 A 84901.00 D Common Stock 2023-03-02 4 F false 3893.00 5.94 D 81008.00 D Common Stock 2023-03-02 4 M false 17874.00 0.00 A 98882.00 D Common Stock 2023-03-02 4 F false 5112.00 5.94 D 93770.00 D Common Stock 2023-03-03 4 M false 43119.00 0.00 A 136889.00 D Common Stock 2023-03-03 4 F false 12333.00 6.74 D 124556.00 D Common Stock 2023-03-03 4 A false 257804.00 0.00 A 382360.00 D Common Stock 2023-03-03 4 F false 90149.00 6.74 D 292211.00 D Restricted Stock Unit 2023-03-02 4 M false 13611.00 0.00 D Common Stock 13611.00 110351.00 D Restricted Stock Unit 2023-03-02 4 M false 17874.00 0.00 D Common Stock 17874.00 92477.00 D Restricted Stock Unit 2023-03-03 4 M false 43119.00 0.00 D Common Stock 43119.00 49358.00 D These shares were withheld for the payment of taxes due upon the settlement of restricted stock units granted to the Reporting Person under the Company's 2018 Equity Incentive Plan. Shares acquired upon settlement of performance-based restricted stock units relating to the three-year performance period ending December 31, 2022, granted under the 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 ratably in three equal installments on May 25, 2022, March 2, 2023 and March 2, 2024. The restricted stock units vest ratably in three equal installments on March 2, 2023, March 2, 2024 and March 2, 2025. The restricted stock units vest ratably in three equal installments on March 3, 2021, March 3, 2022 and March 3, 2023. /s/ David M Sherbin, Attorney-in-Fact 2023-03-06 EX-24 2 ttrenarypoa.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, Corporate Secretary, 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 9/2/2020. /s/ C. Timothy Trenary C. Timothy Trenary