0001562180-24-004242.txt : 20240521 0001562180-24-004242.hdr.sgml : 20240521 20240521085734 ACCESSION NUMBER: 0001562180-24-004242 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240519 FILED AS OF DATE: 20240521 DATE AS OF CHANGE: 20240521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bruynesteyn Michael CENTRAL INDEX KEY: 0001657475 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06615 FILM NUMBER: 24967012 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] ORGANIZATION NAME: 04 Manufacturing 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 X0508 4 2024-05-19 false 0000095552 SUPERIOR INDUSTRIES INTERNATIONAL INC SUP 0001657475 Bruynesteyn Michael 26600 TELEGRAPH ROAD, SUITE 400 SOUTHFIELD MI 48033 true false false false false Common Stock 2024-05-19 4 M false 33207.00 0.00 A 134945.00 D Restricted Stock Unit 2024-05-19 4 M false 33207.00 0.00 D Common Stock 33207.00 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 vest and settle in stock on the first anniversary of the grant date. /s/ David M Sherbin, Attorney-in-Fact 2024-05-21 EX-24 2 poa_mbruynesteyn2017.txt POA M BRUYNESTEYN 2017 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 and Chief Financial Officer, or in each respect, any other officer of Superior filling 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, 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, 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, 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 17th day of August 2017. /s/ Michael Bruynesteyn