0001140361-13-041728.txt : 20131112 0001140361-13-041728.hdr.sgml : 20131111 20131112145503 ACCESSION NUMBER: 0001140361-13-041728 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131101 FILED AS OF DATE: 20131112 DATE AS OF CHANGE: 20131112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LMI AEROSPACE INC CENTRAL INDEX KEY: 0001059562 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 431309065 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 411 FOUNTAIN LAKES BLVD. CITY: ST CHARLES STATE: MO ZIP: 63301 BUSINESS PHONE: 636-946-6525 MAIL ADDRESS: STREET 1: 411 FOUNTAIN LAKES BLVD. CITY: ST CHARLES STATE: MO ZIP: 63301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stebe Clifford Jr. CENTRAL INDEX KEY: 0001590958 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24293 FILM NUMBER: 131209701 MAIL ADDRESS: STREET 1: C/O LMI AEROSPACE, INC. STREET 2: 411 FOUNTAIN LAKES BLVD. CITY: ST. CHARLES STATE: MO ZIP: 63301 3 1 doc1.xml FORM 3 X0206 3 2013-11-01 0 0001059562 LMI AEROSPACE INC LMIA 0001590958 Stebe Clifford Jr. C/O LMI AEROSPACE, INC. 411 FOUNTAIN LAKES BLVD. ST. CHARLES MO 63301 0 1 0 0 Chief Financial Officer Common stock, par value $0.02 per share 6358 D Common stock, par value $0.02 per share 155 I By 401(k) Plan Common stock, par value $0.02 per share 1500 I By spouse Exhibit 24 - Power of Attorney /s/ Clifford Stebe, Jr. 2013-11-11 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
 
 
Know all by these presents, that the undersigned hereby makes, constitutes and appoints Renee Skonier, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned, in the undersigned’s capacity as an officer and/or director of LMI Aerospace, Inc., a Missouri corporation (the "Company"), to:
 
 
1.
prepare, execute, acknowledge, deliver and file in the undersigned's name and on the undersigned's behalf, and submit to the United States Securities and Exchange Commission (the "SEC"), a Form ID (including any amendments thereto) and any other documents necessary or appropriate to obtain codes and passwords for the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act");
 
 
2.
prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of the Company required to be filed with the SEC, any national securities exchanges and the Company pursuant to Section 16(a) of the Exchange Act;
 
 
3.
seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and
 
 
4.
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 in connection with the foregoing.
 
The undersigned acknowledges that:
 
i) This Limited Power of Attorney authorizes, but does not require, such attorney-in-fact to act in her discretion on information provided to such attorney-in-fact without independent verification of such information.
 
ii) Any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable.
 
iii) Neither the Company nor such attorney-in-fact assumes (A) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (B) any liability of the undersigned for any failure to comply with such requirements, or (C) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act.
 
 
 
 
 
iv) This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.
 
The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.
 
This Limited Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof ("Prior Powers of Attorney"), and the authority of the attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked.
 
This Limited 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 and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11th day of November, 2013.
 
 
/s/ Clifford C. Stebe
 
Signature
   
 
Clifford C. Stebe
 
Print name