0001209191-23-055764.txt : 20231117 0001209191-23-055764.hdr.sgml : 20231117 20231117163139 ACCESSION NUMBER: 0001209191-23-055764 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231108 FILED AS OF DATE: 20231117 DATE AS OF CHANGE: 20231117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Uplinger Chad C CENTRAL INDEX KEY: 0002001124 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32253 FILM NUMBER: 231419268 MAIL ADDRESS: STREET 1: C/O ENERSYS STREET 2: 2366 BERNVILLE ROAD CITY: READING STATE: PA ZIP: 19605 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EnerSys CENTRAL INDEX KEY: 0001289308 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 233058564 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 2366 BERNVILLE ROAD CITY: READING STATE: PA ZIP: 19605 BUSINESS PHONE: (610) 208-1600 MAIL ADDRESS: STREET 1: 2366 BERNVILLE ROAD CITY: READING STATE: PA ZIP: 19605 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-11-08 0 0001289308 EnerSys ENS 0002001124 Uplinger Chad C C/O ENERSYS 2366 BERNVILLE ROAD READING PA 19605 0 1 0 0 Pres., Motive Power Global Common Stock 13227.6512 D Stock Options 75.39 2023-08-17 2030-08-17 Stock Options 2323 D Stock Options 91.81 2031-08-16 Stock Options 3434 D Stock Options 70.88 2032-08-12 Stock Options 4508 D Stock Options 94.71 2033-08-11 Stock Options 2765 D This amount includes 836.2926 unvested RSUs, in connection with the grant of RSUs on August 17, 2020, and adjusted for previously declared and paid cash dividends. One quarter of the RSUs granted vested on each of August 17, 2021, August 17, 2022, and August 17, 2023, and one quarter will vest on August 17, 2024. This amount includes 2,940.2164 unvested RSUs, in connection with the grant of RSUs on August 12, 2022, and adjusted for previously declared and paid cash dividends. One quarter of the RSUs granted vested on August 12, 2023, and one quarter will vest on each of August 12, 2024, August 12, 2025 and August 12, 2026. This amount includes 1,387.1215 unvested RSUs, in connection with the grant of RSUs granted to the reporting person on August 16, 2021, and adjusted for previously declared and paid cash dividends. One quarter of the RSUs granted vested on each of August 16, 2022 and August 16, 2023, and one quarter will vest on each of August 16, 2024, and August 16, 2025. This amount includes 5,471 shares of EnerSys common stock. 1,145 of these options will vest on August 16, 2024. 1,502 of these options will vest on August 12, 2024, and 1,503 will vest on August 12, 2025. 922 of these options will vest on August 11, 2024, 921 will vest on August 11, 2025, and 922 will vest on August 11, 2026. Karen J. Yodis, by Power of Attorney 2023-11-17 EX-24 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Karen J. Yodis, John Yarbrough, and Joseph G. Lewis, signing individually, as the undersigned's true and lawful attorney in fact to: execute for and on behalf of the undersigned, in the undersigned's capacity as an Officer of EnerSys (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to obtain filing codes, 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 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 Limited 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, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. The undersigned hereby authorizes each such attorney-in-fact to file any original or copy of this Limited Power of Attorney with any institution or person or in any public office, including the United States Securities and Exchange Commission. I hereby revoke any and all Powers of Attorney executed by me prior to the date of this Limited Power of Attorney that cover the subject matter set forth herein. This Limited 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 or transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys in fact. Any provision of this Limited Power of Attorney judicially determined to be unenforceable or invalid for any reason shall be entirely disregarded and such determination shall not affect or impair the other provisions hereof. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 8th day of November, 2023. /s/ Chad C. Uplinger Name: Chad C. Uplinger