0001673985-20-000035.txt : 20200310 0001673985-20-000035.hdr.sgml : 20200310 20200310165859 ACCESSION NUMBER: 0001673985-20-000035 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200306 FILED AS OF DATE: 20200310 DATE AS OF CHANGE: 20200310 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bellamy Jonathan CENTRAL INDEX KEY: 0001684180 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37774 FILM NUMBER: 20702531 MAIL ADDRESS: STREET 1: 300 KIMBALL DRIVE, SUITE 101 STREET 2: C/O LEGAL DEPT. CITY: PARSIPPANY STATE: NJ ZIP: 07054 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AdvanSix Inc. CENTRAL INDEX KEY: 0001673985 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 812525089 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 KIMBALL DRIVE STREET 2: SUITE 101 CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: (973) 526-1800 MAIL ADDRESS: STREET 1: 300 KIMBALL DRIVE STREET 2: SUITE 101 CITY: PARSIPPANY STATE: NJ ZIP: 07054 4 1 wf-form4_158387392194505.xml FORM 4 X0306 4 2020-03-06 0 0001673985 AdvanSix Inc. ASIX 0001684180 Bellamy Jonathan 300 KIMBALL DRIVE, SUITE 101 PARSIPPANY NJ 07054 0 1 0 0 SVP & Chief HR Officer Common Stock, par value $0.01 2020-03-06 4 A 0 4205 0 A 43964 D Common Stock, par value $0.01 2020-03-06 4 F 0 4401 12.63 D 39563 D Shares of common stock acquired upon vesting of performance stock units ("PSUs") granted on March 8, 2017. Shares withheld to satisfy tax withholding obligations related to (i) vesting of the PSUs and (ii) RSUs that vested on March 6, 2020. /s/ Achilles B. Kintiroglou for Jonathan Bellamy 2020-03-06 EX-24 2 bellamypoaex241.htm BELLAMY POA EX 24.1 Document

Exhibit 24.1


POWER OF ATTORNEY
For Executing Forms 3, 4 and 5

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Achilles B. Kintiroglou and Michael Preston, signing singly, the undersigned’s true and lawful attorney-in-fact to:

1.Prepare, execute in the undersigned’s name and on the undersigned’s behalf and submit to the U.S. Securities and Exchange Commission ("SEC") a Form ID, including amendments to such form, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules and regulations under such act (the “Exchange Act”).

2.Execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of AdvanSix Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition or disposition of securities of the Company.

3.Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 or other form or report and timely file such form or report with the SEC and any stock exchange or similar authority.

4.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 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 granted by this power of attorney, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, 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 granted by this power of attorney. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

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 for 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 February 24, 2020.

By: /s/ Jonathan Bellamy
Jonathan Bellamy