0001140361-16-056287.txt : 20160303 0001140361-16-056287.hdr.sgml : 20160303 20160303152719 ACCESSION NUMBER: 0001140361-16-056287 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160301 FILED AS OF DATE: 20160303 DATE AS OF CHANGE: 20160303 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MERITOR INC CENTRAL INDEX KEY: 0001113256 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 383354643 STATE OF INCORPORATION: IN FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 2135 W MAPLE ROAD CITY: TROY STATE: MI ZIP: 48084 BUSINESS PHONE: 248-435-1000 MAIL ADDRESS: STREET 1: 2135 W MAPLE ROAD CITY: TROY STATE: MI ZIP: 48084 FORMER COMPANY: FORMER CONFORMED NAME: ARVINMERITOR INC DATE OF NAME CHANGE: 20000511 FORMER COMPANY: FORMER CONFORMED NAME: MU SUB INC DATE OF NAME CHANGE: 20000501 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rose Richard D. CENTRAL INDEX KEY: 0001472301 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15983 FILM NUMBER: 161480848 MAIL ADDRESS: STREET 1: 400 CALGON CARBON DRIVE CITY: PITTSBURGH STATE: PA ZIP: 15205 3 1 doc1.xml FORM 3 X0206 3 2016-03-01 0 0001113256 MERITOR INC MTOR 0001472301 Rose Richard D. C/O MERITOR, INC. 2135 WEST MAPLE ROAD TROY MI 48084-7186 0 1 0 0 Interim SVP, GC & Corp Sec. Common Stock 670 I By IRA Represents shares of common stock of Meritor, Inc. held in an individual retirement account. Exhibit List: Exhibit 24 - Power of Attorney /s/ Richard D. Rose 2016-03-03 EX-24 2 poarose.htm EXHIBIT 24 - POWER OF ATTORNEY
 
 
 
 
POWER OF ATTORNEY

Know all by these presents that the undersigned hereby constitutes and appoints Kevin Nowlan, 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 a director and/or an executive who is or may be considered to be an officer (as defined for purposes of Section 16 of the Securities Exchange Act of 1934 (the Act) and the rules thereunder) of Meritor, Inc. (the Company), and Forms 3, 4 and 5 in accordance with Section 16(a) of the Act 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 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, 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 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 Act and the rules thereunder.

This Power of Attorney shall remain in full force and effect until the undersigned's filing of Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company is no longer either required or deemed advisable in the opinion of the Company's General Counsel, unless earlier revoked by the undersigned in a signed writing delivered to the Company's Office of the Secretary for distribution to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of March, 2016.

Signature
 
 
/s/ Richard D. Rose
 
Print Name: Richard D. Rose