0001209191-23-018338.txt : 20230314 0001209191-23-018338.hdr.sgml : 20230314 20230314103435 ACCESSION NUMBER: 0001209191-23-018338 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230206 FILED AS OF DATE: 20230314 DATE AS OF CHANGE: 20230314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Warren Jessica L CENTRAL INDEX KEY: 0001963648 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32833 FILM NUMBER: 23729515 MAIL ADDRESS: STREET 1: 1301 EAST NINTH STREET STREET 2: SUITE 3000 CITY: CLEVELAND STATE: OH ZIP: 44114 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TransDigm Group INC CENTRAL INDEX KEY: 0001260221 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 510484716 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1301 EAST 9TH STREET STREET 2: SUITE 3000 CITY: CLEVELAND STATE: OH ZIP: 44114 BUSINESS PHONE: 216 706 2960 MAIL ADDRESS: STREET 1: 1301 EAST 9TH STREET STREET 2: SUITE 3000 CITY: CLEVELAND STATE: OH ZIP: 44114 FORMER COMPANY: FORMER CONFORMED NAME: TD HOLDING CORP DATE OF NAME CHANGE: 20030818 3/A 1 doc3a.xml FORM 3/A SUBMISSION X0206 3/A 2023-02-06 2023-02-14 0 0001260221 TransDigm Group INC TDG 0001963648 Warren Jessica L 1301 E9TH ST, SUITE 3000 CLEVELAND OH 44114 0 1 0 0 GC, CCO, Secretary Stock Option 700.50 2023-09-30 2033-01-25 Common Stock 36000 D Modified date exercisable from "9/20/2023" to "9/30/2023". The amendment is being filed to attach the power of attorney, which was inadvertently omitted in the original filing. /s/ Gabrielle Feuer as attorney-in-fact 2023-03-14 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

Know all by these present, that the undersigned does hereby constitute and
appoint Amy Paszt, Gabrielle Feuer, Sarah Wynne, Suzanne Hanselman and Brittany
Stevenson, and each of them, as the undersigned's true and lawful
attorneys-in-fact and agents to do any and all things, and execute any or
all instruments which, after the advice of counsel, said attorneys and agents
may deem necessary and advisable to enable the undersigned to comply with the
Securities Exchange Act of 1934, as amended, and any rules, regulations and
requirements of the Securities and Exchange Commission ("SEC"), including
specifically, but without limitation thereof, power of attorney to sign the
undersigned's name to a Form ID, Form 144, Form 3, Form 4, Form 5, Schedule 13D
or Schedule 13G and any amendments thereto, to be filed with the SEC; and the
undersigned does hereby ratify and confirm all that any of said attorneys and
agents shall do or cause to be done by virtue hereof. The undersigned may revoke
the authority granted herein upon delivering a signed written notice to the
foregoing attorneys-in-fact.

Executed on this 23rd day of January, 2023.

/s/ Jessica L. Warren
Name: Jessica L. Warren