0000950142-22-003093.txt : 20221104 0000950142-22-003093.hdr.sgml : 20221104 20221104210054 ACCESSION NUMBER: 0000950142-22-003093 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20221104 DATE AS OF CHANGE: 20221104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Davis Anthony Lynn CENTRAL INDEX KEY: 0001300650 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36563 FILM NUMBER: 221363498 MAIL ADDRESS: STREET 1: 530 FIFTH AVENUE STREET 2: SUITE 702 CITY: NEW YORK STATE: NY ZIP: 10036 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Orion Engineered Carbons S.A. CENTRAL INDEX KEY: 0001609804 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1700 CITY PLAZA DRIVE, SUITE 300 CITY: SPRING STATE: TX ZIP: 77389 BUSINESS PHONE: (281) 381-2959 MAIL ADDRESS: STREET 1: 1700 CITY PLAZA DRIVE, SUITE 300 CITY: SPRING STATE: TX ZIP: 77389 FORMER COMPANY: FORMER CONFORMED NAME: Orion Engineered Carbons S.a r.l. DATE OF NAME CHANGE: 20140603 3/A 1 es220297527_3a1-davis.xml OWNERSHIP DOCUMENT X0206 3/A 2022-06-30 2022-07-29 0 0001609804 Orion Engineered Carbons S.A. OEC 0001300650 Davis Anthony Lynn C/O ORION ENGINEERED CARBONS S.A 1700 CITY PLAZA DRIVE, SUITE 300 SPRING TX 77389 1 0 0 0 Common Shares, no par value 350000 D Common Shares, no par value 237571 I See footnote Common Shares, no par value 1824242 I See footnote Common Shares, no par value 323403 I See footnote Held by Davis Investment Holdings, LLC, whose sole member is the Reporting Person. Held by Inherent ESG Opportunity Master, LP, a fund managed by Inherent Group, LP, which is controlled by the Reporting Person. These shares were inadvertently reported in the initial Form 3 as directly beneficially owned by the Reporting Person. Additionally, the initial Form 3 incorrectly reported that all shares reported therein comprised restricted shares granted to the Reporting Person. The Reporting Person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein. Held by Inherent CIO1, LLC, a fund managed by Inherent Group, LP, which is controlled by the Reporting Person. These shares were inadvertently reported in the initial Form 3 as directly beneficially owned by the Reporting Person. Additionally, the initial Form 3 incorrectly reported that all shares reported therein comprised restricted shares granted to the Reporting Person. The Reporting Person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein. Exhibit 24: Power of Attorney /s/ Christian Eggert, Attorney-in-Fact 2022-11-04 EX-24 2 es220297527_ex24.htm EXHIBIT 24

 

EXHIBIT 24

POWER OF ATTORNEY

 

Know all by these presents that the undersigned hereby constitutes and appoints each of Jeff Glajch and Christian Eggert as the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, to:

 

  (1) execute for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person of Orion Engineered Carbons S.A. (the “Company”) pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations issued thereunder, Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act and any Form 144, Form 8-K or other form required to be filed relating to the transaction covered by such report (collectively, the “Required Forms”);

 

  (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 Required Forms and timely file such Required Forms with the United States Securities and Exchange Commission, any stock exchange, or other authority or body; and

 

  (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any of such attorneys-in-fact or their substitutes, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by any of such attorneys-in-fact or their substitutes on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as any of such attorneys-in-fact or their substitutes may approve in the discretion of any such person.

 

The undersigned hereby grants to each such attorney-in-fact or their substitutes 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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 or their substitutes, 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 Exchange Act or any other law, rule or regulation.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Required Forms 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. This Power of Attorney also serves to revoke and replace as of the date hereof, any prior Power of Attorney executed by the undersigned with respect to the ownership of securities of the Company.

 

 

[Signature Page Follows]

   

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be effective as of the 4th day of November, 2022.

 

  Signature:  /s/ Anthony Lynn Davis  
  Name: Anthony Lynn Davis  

 

 

 

[Signature Page to Power of Attorney]