0001562180-18-001330.txt : 20180301 0001562180-18-001330.hdr.sgml : 20180301 20180301114535 ACCESSION NUMBER: 0001562180-18-001330 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180227 FILED AS OF DATE: 20180301 DATE AS OF CHANGE: 20180301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Najjar Tony S. CENTRAL INDEX KEY: 0001733047 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14962 FILM NUMBER: 18655425 MAIL ADDRESS: STREET 1: C/O CIRCOR INTERNATIONAL, INC. STREET 2: 30 CORPORATE DRIVE, SUITE 200 CITY: BURLINGTON STATE: MA ZIP: 01803 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CIRCOR INTERNATIONAL INC CENTRAL INDEX KEY: 0001091883 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FABRICATED METAL PRODUCTS [3490] IRS NUMBER: 043477276 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O CIRCOR INC STREET 2: 30 CORPORATE DR., SUITE 200 CITY: BURLINGTON STATE: MA ZIP: 01803-4238 BUSINESS PHONE: 7812701200 MAIL ADDRESS: STREET 1: C/O CIRCOR INC STREET 2: 30 CORPORATE DR., SUITE 200 CITY: BURLINGTON STATE: MA ZIP: 01803-4238 3 1 primarydocument.xml PRIMARY DOCUMENT X0206 3 2018-02-27 0 0001091883 CIRCOR INTERNATIONAL INC CIR 0001733047 Najjar Tony S. 30 CORPORATE DRIVE, SUITE 200 BURLINGTON MA 01803 false true false false Pres Aerospace & Defense Group Common Stock 580.00 D Restricted Stock Unit 0.00 2025-07-30 Common Stock 206.00 D Restricted Stock Unit 0.00 2026-02-23 Common Stock 279.00 D Restricted Stock Unit 0.00 2027-02-27 Common Stock 462.00 D Restricted Stock Unit (MSP) 0.00 2019-02-23 2026-02-23 Common Stock 241.00 D Restricted Stock Unit (MSP) 0.00 2020-02-27 2027-02-27 Common Stock 415.00 D Stock Options 38.89 2023-02-23 Common Stock 2730.00 D Stock Options 60.99 2024-02-27 Common Stock 1449.00 D The Restricted Stock Units (RSUs) granted herein are in connection with the Company's long-term incentive plan. The RSUs reported herein represent the original grant of 618 RSUs. The original award vests in 3 equal installments on August 30, 2016, July 30, 2017 and and July 30, 2018 and convert into shares of common stock on a one-for-one basis unless the executive previously has selected a longer deferral period. Market price at time of grant was $48.65. The Restricted Stock Units (RSUs) granted herein are in connection with the Company's long-term incentive plan. The RSUs reported herein represent the original grant of 837 RSUs. The original award vests in 3 equal installments on March 23, 2017, February 23, 2018 and February 23, 2019 and convert into shares of common stock on a one-for-one basis unless the executive previously has selected a longer deferral period. Market price at time of grant was $38.89. The Restricted Stock Units (RSUs) granted herein are in connection with the Company's long-term incentive plan. The RSUs reported herein represent the original grant of 462 RSUs. The original award vests in 3 equal installments on March 27, 2018, February 27, 2019 and February 27, 2020 and convert into shares of common stock on a one-for-one basis unless the executive previously has selected a longer deferral period. Market price at time of grant was $60.99. This Restricted Stock Units (RSUs) grant is issued pursuant to a provision of the issuer Management Stock Purchase Plan (MSPP) whereby certain executives may make an advance election to receive RSUs in lieu of a specified percentage or dollar amount of that executives annual incentive cash bonus under the bonus plan applicable to the executive. The RSUs are issued in whole units at a 33% discount from fair market value of the issuers common stock on the date the underlying bonus is determined and generally vest 3 years from the date of the grant, at which time the RSUs convert into shares of common stock on a one-for-one basis unless the executive previously elected a longer deferral period. The option vests in equal annual installments over a 3-year period commencing February 23, 2017. The option vests in equal annual installments over a 3-year period commencing February 27, 2018. /s/ Rajeev Bhalla, his attorney in fact 2018-03-01 EX-24 2 tnajjarpoa.txt POA LIMITED POWER OF ATTORNEY FOR CIRCOR INTERNATIONAL, INC. SECTION 16(a) FILINGS Know all by those present that the undersigned hereby constitutes and appoints each of Rajeev Bhalla and Tanya Dawkins signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or stockholder of CIRCOR International, Inc. (the "Company"), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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. 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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. 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 of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney's-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of February 2018. /s/ Tony S. Najjar Tony S. Najjar