0001738049-20-000004.txt : 20200303 0001738049-20-000004.hdr.sgml : 20200303 20200303183939 ACCESSION NUMBER: 0001738049-20-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200228 FILED AS OF DATE: 20200303 DATE AS OF CHANGE: 20200303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Eich Andrew CENTRAL INDEX KEY: 0001738049 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38510 FILM NUMBER: 20684727 MAIL ADDRESS: STREET 1: UNIMIN CORPORATION, 258 ELM STREET CITY: NEW CANAAN STATE: CT ZIP: 06840 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Covia Holdings Corp CENTRAL INDEX KEY: 0001722287 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 132656671 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3 SUMMIT PARK DRIVE STREET 2: SUITE 700 CITY: INDEPENDENCE STATE: OH ZIP: 44131 BUSINESS PHONE: (800) 255-7263 MAIL ADDRESS: STREET 1: 3 SUMMIT PARK DRIVE STREET 2: SUITE 700 CITY: INDEPENDENCE STATE: OH ZIP: 44131 FORMER COMPANY: FORMER CONFORMED NAME: Unimin Corp DATE OF NAME CHANGE: 20171109 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2020-02-28 0001722287 Covia Holdings Corp CVIA 0001738049 Eich Andrew C/O COVIA HOLDINGS CORPORATION 3 SUMMIT PARK DRIVE, SUITE 700 INDEPENDENCE OH 44131 0 1 0 0 EVP, CFO Common Stock 2020-02-28 4 F 0 8671 1.54 D 113981 D The transaction reflects the number of shares of Common Stock the reporting person disposed of back to the Issuer in accordance with the Covia Holdings Corporation 2018 Omnibus Incentive Plan, to satisfy tax withholding obligations upon the vesting of 24,666 restricted stock units. Andrew D. Eich, by Erin M. Burke, as attorney-in-fact 2020-03-03 EX-24 2 eichpoa1.htm

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Executive Vice President,

Chief Financial Officer, of Covia Holdings Corporation, a Delaware corporation ("Company"),

in connection with the preparation and filing of reports on Form 3, 4 and 5 (as well as

applications for EDGAR filer identification numbers and any other reports required under

Section 16(a) of the Securities Exchange Act of 1934) and Form 144, if required under the

Securities Act of 1933, on my behalf including, but not limited to, those cases where time is

short or I am unavailable to review the form, hereby constitute and appoint Chadwick P.

Reynolds, Erin M. Burke, Gregory S. Harvey and Gregory J. Dziak, and each of them (with full

power to each of them to act alone), the undersigned's true and lawful attorneys-in-fact and

agents, for the undersigned and on the undersigned's behalf and in the undersigned's name, place

and stead, in any and all capacities, to prepare, sign, and file with the Securities and Exchange

Commission reports on Form 3, 4 and 5 (as well as applications for EDGAR filer identification

numbers and any other reports required under Section 16(a) of the Securities Exchange Act of

1934) and Form 144, if required under the Securities Act of 1933, together with all amendments

thereto, with all exhibits and any and all documents required to be filed with respect thereto with

the Securities and Exchange Commission and any other regulatory authority granting unto such

attorneys-in-fact, and each of them, full power and authority to do and perform each and every

act and thing requisite and necessary to be done in order to effectuate the same as fully to all

intents and purposes as the undersigned might or could do in person, hereby ratifying and

confirming all that said attorneys-in-fact and agents, or any of them, might lawfully do or cause

to be done by virtue hereof. The undersigned agrees that each attorney-in-fact may rely entirely

on information furnished orally or in writing by or at the direction of the undersigned to such

attorney-in-fact. This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Form ID, Form 3, Form 4, Form 5 and Form 144

(including amendments thereto) 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 attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney as of September

12, 2019.

/s/ Andrew D. Eich

Andrew D. Eich

Executive Vice President and Chief Financial Officer