0001127602-19-033365.txt : 20191120 0001127602-19-033365.hdr.sgml : 20191120 20191120161927 ACCESSION NUMBER: 0001127602-19-033365 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191118 FILED AS OF DATE: 20191120 DATE AS OF CHANGE: 20191120 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dorlack Jerome J. CENTRAL INDEX KEY: 0001697185 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37757 FILM NUMBER: 191234457 MAIL ADDRESS: STREET 1: 5725 DELPHI DRIVE CITY: TROY STATE: MI ZIP: 48098 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Adient plc CENTRAL INDEX KEY: 0001670541 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 000000000 STATE OF INCORPORATION: L2 FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 25-28 NORTH WALL QUAY CITY: DUBLIN STATE: L2 ZIP: 1 BUSINESS PHONE: 1-414-524-1200 MAIL ADDRESS: STREET 1: 25-28 NORTH WALL QUAY CITY: DUBLIN STATE: L2 ZIP: 1 FORMER COMPANY: FORMER CONFORMED NAME: Adient Ltd DATE OF NAME CHANGE: 20160328 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2019-11-18 0001670541 Adient plc ADNT 0001697185 Dorlack Jerome J. 49200 HALYARD DRIVE PLYMOUTH MI 48170 1 VP, Americas Ordinary Shares 2019-11-18 4 A 0 20299 0 A 40143 D Ordinary Shares 2019-11-18 4 A 0 51130 0 A 91273 D Reflects grant of restricted stock units, that, subject to certain acceleration and forfeiture provisions, vest in three equal installments on each of the first, second and third anniversaries of the grant date. Restricted stock units convert into ordinary shares upon vesting. Reflects grant of restricted stock units, that, subject to certain acceleration and forfeiture provisions, vest 50% on the second anniversary and 50% on the third anniversary of the grant date. Restricted stock units convert into ordinary shares upon vesting. Exhibit 24 - Power of Attorney /s/ Joshua A. Agen, attorney-in-fact for Jerome J. Dorlack 2019-11-20 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY SUBSTITUTE POWER OF ATTORNEY Pursuant to written powers of attorney, copies of which are attached hereto (the ?Powers of Attorney?), the undersigned, Cathleen A. Ebacher, has been constituted and appointed true and lawful attorney-in-fact and agent, with full power of substitution and revocation, to do and perform every act and thing whatsoever requisite, necessary or proper to be done in the exercise of the rights and powers granted in said Powers of Attorney, by the following individuals: John M. Barth Michel Pierre Rose Berthelin Julie L. Bushman Peter H. Carlin Raymond L. Conner Douglas G. Del Grosso Jerome J. Dorlack Cathleen A. Ebacher Richard Goodman Jos? M. Guti?rrez Frederick A. Henderson Jian James Huang Barb J. Samardzich Gregory S. Smith Jeffrey Stafeil Know all by these presents, that, pursuant to the powers granted to the undersigned in the Powers of Attorney, the undersigned hereby constitutes and appoints each of Jessica Lochmann Allen, Cathi Walker and Joshua A. Agen, or any of them acting alone, as substitutes to the undersigned attorney-in-fact, with full power of substitution or revocation, and with full power and authority to do and perform every act and thing whatsoever requisite, necessary or proper to be done in the exercise of the rights and powers granted to the undersigned in said Powers of Attorney. For the avoidance of doubt, the foregoing appointment shall not serve as a revocation of the powers granted to the undersigned herself in the Powers of Attorney. This Substitute Power of Attorney shall remain in full force and effect unless and until revoked by the undersigned. IN WITNESS WHEREOF, the undersigned has caused this Substitute Power of Attorney to be executed as of this 23rd day of October, 2019. /s/ Cathleen A. Ebacher Cathleen A. Ebacher POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Cathleen A. Ebacher, David P. Knaff and Dyana L. Papenfus, signing singly, and with full power of substitution, as the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Adient plc ("Adient"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"), Form 144 in accordance with Rule 144 under the Securities Act of 1933 ("Rule 144") and any other forms or reports, including, but not limited to, a Form ID, that the undersigned may be required to file in connection with the undersigned's ownership, acquisition or disposition of securities of Adient; (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 Form 3, 4 or 5, Form 144 or other form or report, complete and execute any amendment or amendments thereto and timely file such form or report with the Securities and Exchange Commission and any stock exchange or similar authority; and (3) 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 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 Adient assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act or Rule 144. The undersigned agrees to defend and hold harmless each attorney-in-fact (and such attorney-in-fact's substitute or substitutes) from and against any and all loss, damage or liability that such attorney-in-fact may sustain as a result of any action taken in good faith hereunder. This Power of Attorney revokes any previous Power of Attorney filed with Adient for the purposes set forth herein and 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 Adient, unless earlier revoked by the undersigned in a signed writing delivered to each of the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14th day of March, 2019. /s/ Jerome J. Dorlack Jerome J. Dorlack