-----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, KdvuPgJn4swdxd24j93NQqZ0D2D/JmUXzvj4FCAlgl32RTY1+cQbNXozpWikVP1A 4vJ3GqtBBLrV3DWpVauKVA== 0001179110-05-015941.txt : 20050809 0001179110-05-015941.hdr.sgml : 20050809 20050809170257 ACCESSION NUMBER: 0001179110-05-015941 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050809 FILED AS OF DATE: 20050809 DATE AS OF CHANGE: 20050809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SILVESTRI JOSEPH CENTRAL INDEX KEY: 0001210477 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12235 FILM NUMBER: 051010765 BUSINESS ADDRESS: STREET 1: CITICORP VENTURE CAPITAL LTD STREET 2: 399 PARK AVE. CITY: NEW YORK STATE: NY ZIP: 10043 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TRIUMPH GROUP INC / CENTRAL INDEX KEY: 0001021162 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT & PARTS [3720] IRS NUMBER: 510347963 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: FOUR GLENHARDIE CORPORATE CENTER STREET 2: 1255 DRUMMERS LANE SUITE 200 CITY: WAYNE STATE: PA ZIP: 19087 BUSINESS PHONE: 6109750420 MAIL ADDRESS: STREET 1: FOUR GLENHARDIE CORPORATE CENTER STREET 2: 1255 DRUMMERS LANE SUITE 200 CITY: WAYNE STATE: PA ZIP: 19087 4 1 edgar.xml FORM 4 - X0202 4 2005-08-09 1 0001021162 TRIUMPH GROUP INC / TGI 0001210477 SILVESTRI JOSEPH 1550 LIBERTY RIDGE SUITE 100 WAYNE PA 19087 1 0 0 0 Common Stock 2005-08-03 5 G 0 E 750 A 559 D This transaction was a gift, no price required. John B. Wright, II, Power of Attorney for Joseph Silvestri 2005-08-09 EX-24 2 ex24silvestri.txt POWER OF ATTORNEY Know all persons by these presents, that the undersigned hereby constitutes and appoints John R. Bartholdson, John B. Wright, II and James H. Decker, and each of them, the undersigned's true and lawful attorneys- in-fact, to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as a director or an officer of Triumph Group, Inc. ( the "Company"), Forms 3, 4, and 5, and any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules 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, or any amendment thereto, and timely file such form with the United States Securities and Exchange Commission and any 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 or of, 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 each 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 the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder. 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 the Company, unless earlier revoked by the undersigned in a signed writing delivered to each of the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12th day of July, 2004. /s/ Joseph Silvestri Signature Joseph Silvestri Name -----END PRIVACY-ENHANCED MESSAGE-----