0001209191-23-043374.txt : 20230726
0001209191-23-043374.hdr.sgml : 20230726
20230726125201
ACCESSION NUMBER: 0001209191-23-043374
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230720
FILED AS OF DATE: 20230726
DATE AS OF CHANGE: 20230726
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MATHER COURTNEY
CENTRAL INDEX KEY: 0001608717
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12235
FILM NUMBER: 231111779
MAIL ADDRESS:
STREET 1: C/O ICAHN ENTERPRISES L.P.
STREET 2: 16690 COLLINS AVE., PH
CITY: SUNNY ISLES
STATE: FL
ZIP: 33160
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: 899 CASSATT ROAD
STREET 2: SUITE 210
CITY: BERWYN
STATE: PA
ZIP: 19312
BUSINESS PHONE: (610) 251-1000
MAIL ADDRESS:
STREET 1: 899 CASSATT ROAD
STREET 2: SUITE 210
CITY: BERWYN
STATE: PA
ZIP: 19312
FORMER COMPANY:
FORMER CONFORMED NAME: TRIUMPH GROUP INC /
DATE OF NAME CHANGE: 19960819
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2023-07-20
1
0001021162
TRIUMPH GROUP INC
TGI
0001608717
MATHER COURTNEY
555 E. LANCASTER AVENUE
SUITE 400
RADNOR
PA
19087
1
0
0
0
Jennifer H. Allen, POA for Courtney R. Mather
2023-07-26
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all persons by these presents, that the undersigned hereby constitutes and
appoints Daniel J. Crowley, James F. McCabe, Jennifer H. Allen and Zakiya B.
Barnett, 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 26th day of July, 2023.
/s/ Courtney R. Mather
Courtney R. Mather