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