0001209191-20-013802.txt : 20200228
0001209191-20-013802.hdr.sgml : 20200228
20200228161753
ACCESSION NUMBER: 0001209191-20-013802
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200227
FILED AS OF DATE: 20200228
DATE AS OF CHANGE: 20200228
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: TRAMMELL KENNETH R
CENTRAL INDEX KEY: 0001239782
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31923
FILM NUMBER: 20670373
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: UNIVERSAL TECHNICAL INSTITUTE INC
CENTRAL INDEX KEY: 0001261654
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200]
IRS NUMBER: 860226984
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 16220 NORTH SCOTTSDALE ROAD
STREET 2: SUITE 500
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85254
BUSINESS PHONE: 623-445-9500
MAIL ADDRESS:
STREET 1: 16220 NORTH SCOTTSDALE ROAD
STREET 2: SUITE 500
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85254
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2020-02-27
0
0001261654
UNIVERSAL TECHNICAL INSTITUTE INC
UTI
0001239782
TRAMMELL KENNETH R
16220 N. SCOTTSDALE ROAD
STE 500
SCOTTSDALE
AZ
85254
1
0
0
0
Common Stock, $0.0001 par value
2020-02-27
4
A
0
10739
7.45
A
90844
D
The award was approved by the Compensation Committee of UTI's Board of Directors and UTI's Board of Directors on February 27, 2020.
/s/ Brian K. Udall, attorney-in-fact for Kenneth R. Trammell
2020-02-28
EX-24.4_899225
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby constitutes and appoints
Brian K. Udall, acting alone and with full power of substitution, the
undersigned's true and lawful attorney-in-fact to:
(1) file the Uniform Application for Access Codes to File on Edgar and to obtain
such Edgar access codes;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as director of Universal Technical Institute, Inc. (the "Company"), any such
Forms 3, 4 or 5, in accordance with Section 16(a) of the Securities Exchange Act
of 1934 and the rules hereunder;
(3) 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 Forms 4 and 5 and
timely file such form with the United States Securities and Exchange Commission
and any stock exchange or similar authority; 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, 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 attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
not 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, or 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 the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the 18th day of December, 2019.
_/s/ Kenneth R. Trammell___
Signature
__Kenneth R. Trammell__
Print Name
STATE OF Arizona
COUNTY OF Maricopa
On this _18th day of December, 2019, Kenneth R. Trammell personally appeared
before me, and acknowledged that s/he executed the foregoing instrument for the
purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
__Bobbie J. Wood __
Notary Public
______
My Commission Expires:May 21, 2023