-----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, NhsB3WC7MphtqLm/4hCxkQl8mhfSbeEvjHnhIIBsy1BPGuMC2pEQ9Pyo3qOGfAd7 /5l4CdD/WS7pd++lwnZAeg== 0001179110-09-002912.txt : 20090218 0001179110-09-002912.hdr.sgml : 20090218 20090218140038 ACCESSION NUMBER: 0001179110-09-002912 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090217 FILED AS OF DATE: 20090218 DATE AS OF CHANGE: 20090218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bourgon Paul CENTRAL INDEX KEY: 0001448588 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12235 FILM NUMBER: 09618126 BUSINESS ADDRESS: BUSINESS PHONE: 610-251-1000 MAIL ADDRESS: STREET 1: 1550 LIBERTY RIDGE DRIVE, SUITE 100 CITY: WAYNE STATE: PA ZIP: 19464 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 - X0303 4 2009-02-17 0 0001021162 TRIUMPH GROUP INC / TGI 0001448588 Bourgon Paul 1550 LIBERTY RIDGE DRIVE SUITE 100 WAYNE PA 19087 1 0 0 0 Common Stock 2009-02-17 4 P 0 700 43.28 A 700 D John B. Wright, II, Power of Attorney for Paul Bourgon 2009-02-18 EX-24 2 ex24bourgon.txt POWER OF ATTORNEY Know all persons by these presents, that the undersigned hereby constitutes and appoints Richard C. Ill, 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 23rd day of October, 2008. /s/ Paul Bourgon Signature Paul Bourgon Name -----END PRIVACY-ENHANCED MESSAGE-----