0001637655-23-000033.txt : 20230209 0001637655-23-000033.hdr.sgml : 20230209 20230209211006 ACCESSION NUMBER: 0001637655-23-000033 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230208 FILED AS OF DATE: 20230209 DATE AS OF CHANGE: 20230209 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Costello Donna CENTRAL INDEX KEY: 0001336064 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37427 FILM NUMBER: 23608284 MAIL ADDRESS: STREET 1: 17 STEWART COURT CITY: WESTWOOD STATE: NJ ZIP: 07675 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Horizon Global Corp CENTRAL INDEX KEY: 0001637655 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 473574483 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 47912 HALYARD DRIVE STREET 2: SUITE 100 CITY: PLYMOUTH STATE: MI ZIP: 48170 BUSINESS PHONE: 7346563000 MAIL ADDRESS: STREET 1: 47912 HALYARD DRIVE STREET 2: SUITE 100 CITY: PLYMOUTH STATE: MI ZIP: 48170 4 1 wf-form4_167599499194863.xml FORM 4 X0306 4 2023-02-08 1 0001637655 Horizon Global Corp HZN 0001336064 Costello Donna C/O HORIZON GLOBAL CORPORATION 47912 HALYARD DRIVE, STE. 100 PLYMOUTH MI 48170 1 0 0 0 Common Stock 2023-02-08 4 U 0 8188 1.75 D 33333 D Common Stock 2023-02-08 4 D 0 33333 1.75 D 0 D Pursuant to the Agreement and Plan of Merger, dated December 30, 2022, by and among First Brands Group, LLC, PHX Merger Sub, Inc. ("Merger Sub") and the Issuer (the "Merger Agreement") by which Merger Sub merged with and into Issuer, with Issuer continuing as the surviving corporation (the "Merger"), shares of Issuer Common Stock were tendered by the Insider, and outstanding restricted stock units ("RSUs") were canceled, for the per-unit or per-share purchase price of $1.75. /s/ Paula Reno, Attorney-in-Fact 2023-02-09 EX-24 2 costello_poa.txt POWER OF ATTORNEY Exhibit 24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Jay Goldbaum and Paula Reno, each individually, the undersigned's true and lawful attorney-in-fact to: (a) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Horizon Global Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (b) 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 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (c) 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 of such attorneys-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 attorneys-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. This 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 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 this 16th day of June, 2021. /s/ Donna Costello Name: Donna Costello