0000947871-23-000858.txt : 20230811 0000947871-23-000858.hdr.sgml : 20230811 20230811170222 ACCESSION NUMBER: 0000947871-23-000858 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230809 FILED AS OF DATE: 20230811 DATE AS OF CHANGE: 20230811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kemp Terri M. CENTRAL INDEX KEY: 0001557691 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14303 FILM NUMBER: 231165055 MAIL ADDRESS: STREET 1: ONE DAUCH DRIVE CITY: DETROIT STATE: MI ZIP: 48211 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN AXLE & MANUFACTURING HOLDINGS INC CENTRAL INDEX KEY: 0001062231 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 383161171 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE DAUCH DRIVE CITY: DETROIT STATE: MI ZIP: 48211-1198 BUSINESS PHONE: 3137583600 MAIL ADDRESS: STREET 1: ONE DAUCH DRIVE CITY: DETROIT STATE: MI ZIP: 48211-1198 4 1 ownership.xml X0508 4 2023-08-09 0 0001062231 AMERICAN AXLE & MANUFACTURING HOLDINGS INC AXL 0001557691 Kemp Terri M. ONE DAUCH DRIVE DETROIT MI 48211 0 1 0 0 Senior VP Human Resources 0 Common Stock 2023-08-09 4 S 0 40000 8.00 D 216961 D Exhibit 24 - Power of Attorney /s/ Kristen M. Netschke, by POA from Terri M. Kemp 2023-08-11 EX-24 2 ss2377429_ex24.htm POWER OF ATTORNEY

POWER OF ATTORNEY

As of this 11th day of August, 2023, Terri M. Kemp appoints Matthew K. Paroly, Kristen M. Netschke, Dawn M. Ledbetter and Diane Woloszyk, signing singly, with full power of substitution and resubstitution, as her true and lawful attorneys-in-fact to:

(1)

prepare and execute on her behalf, in her capacity as an officer of American Axle & Manufacturing Holdings, Inc. (AAM), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (Exchange Act), and any other forms or reports that she may be required to file in connection with her ownership, acquisition or disposition of securities of AAM;

(2)

do and perform any and all acts for and on her behalf in order to execute any Form 3, 4, or 5, or other form or report, and timely file the form or report with the U.S. Securities and Exchange Commission (SEC) and any stock exchange or similar authority; and

(3)

take any other action, which, in the opinion of the attorney-in-fact, may be in the interest of or legally required by the undersigned relative to her status as a Section 16 filer.

The undersigned hereby grants to each attorney-in-fact full power and authority to perform any act necessary to exercise the rights and powers granted herein, as fully as she could do if personally present, with full power of substitution or revocation. The undersigned acknowledges that the attorney-in-fact is not assuming, nor is AAM assuming, any of her responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to her holdings of and transactions in securities issued by AAM, unless earlier revoked by the undersigned in a signed writing delivered to the attorneys-in-fact.

This Power of Attorney is executed effective as of the date set forth above.

/s/ Terri M. Kemp

Terri M. Kemp