0001562180-20-001375.txt : 20200219 0001562180-20-001375.hdr.sgml : 20200219 20200219181142 ACCESSION NUMBER: 0001562180-20-001375 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200218 FILED AS OF DATE: 20200219 DATE AS OF CHANGE: 20200219 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HARRELL MAUREEN EUGENIA CENTRAL INDEX KEY: 0001803223 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38009 FILM NUMBER: 20631695 MAIL ADDRESS: STREET 1: 2520 RED HILL AVE CITY: SANTA ANA STATE: CA ZIP: 92705 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Foundation Building Materials, Inc. CENTRAL INDEX KEY: 0001688941 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER & OTHER CONSTRUCTION MATERIALS [5030] IRS NUMBER: 814259606 BUSINESS ADDRESS: STREET 1: 2520 RED HILL AVE. CITY: SANTA ANA STATE: CA ZIP: 92705 BUSINESS PHONE: (657) 900-3157 MAIL ADDRESS: STREET 1: 2520 RED HILL AVE. CITY: SANTA ANA STATE: CA ZIP: 92705 3 1 primarydocument.xml PRIMARY DOCUMENT X0206 3 2020-02-18 0 0001688941 Foundation Building Materials, Inc. FBM 0001803223 HARRELL MAUREEN EUGENIA 2520 RED HILL AVE. SANTA ANA CA 92705 true false false false No Securities are beneficially owned 0.00 D /s/ Richard Tilley, Attorney-in-Fact 2020-02-19 EX-24 2 poamh-2.txt POA MH POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of John Gorey, Richard Tilley and Leo Debourse with full power of substitution, the undersigneds true and lawful attorney-in-fact to: (1) prepare, execute in the undersigneds name and on the undersigneds behalf, and submit to the U.S. Securities and Exchange Commission (the SEC) a Form ID, including amendments thereto, 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 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of Foundation Building Materials, Inc. (the Company), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3) 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, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (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-facts discretion. The undersigned hereby grants to 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-facts 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigneds 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 undersigneds holdings of, and transactions in, securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney- in-fact. [Remainder of page intentionally left blank.] IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of February 2020. /s/ Maureen E. Harrell Signature Maureen E. Harrell Print Name