0001127602-20-015837.txt : 20200507
0001127602-20-015837.hdr.sgml : 20200507
20200507201124
ACCESSION NUMBER: 0001127602-20-015837
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200506
FILED AS OF DATE: 20200507
DATE AS OF CHANGE: 20200507
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Gowder Amy L
CENTRAL INDEX KEY: 0001810148
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01520
FILM NUMBER: 20858327
MAIL ADDRESS:
STREET 1: AEROJET ROCKETDYNE HOLDINGS, INC.
STREET 2: 222 N. PACIFIC COAST HIGHWAY, SUITE 500
CITY: EL SEGUNDO
STATE: CA
ZIP: 90245
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AEROJET ROCKETDYNE HOLDINGS, INC.
CENTRAL INDEX KEY: 0000040888
STANDARD INDUSTRIAL CLASSIFICATION: GUIDED MISSILES & SPACE VEHICLES & PARTS [3760]
IRS NUMBER: 340244000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 222 N. PACIFIC COAST HIGHWAY
STREET 2: SUITE 500
CITY: EL SEGUNDO
STATE: CA
ZIP: 90245
BUSINESS PHONE: (310) 252-8100
MAIL ADDRESS:
STREET 1: 222 N. PACIFIC COAST HIGHWAY
STREET 2: SUITE 500
CITY: EL SEGUNDO
STATE: CA
ZIP: 90245
FORMER COMPANY:
FORMER CONFORMED NAME: GENCORP INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: GENERAL TIRE & RUBBER CO
DATE OF NAME CHANGE: 19840330
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2020-05-06
0
0000040888
AEROJET ROCKETDYNE HOLDINGS, INC.
AJRD
0001810148
Gowder Amy L
222 N. PACIFIC COAST HIGHWAY, SUITE 500
EL SEGUNDO
CA
90245
1
Chief Operating Officer
Restricted Stock Unit
Common Stock
17491
D
Restricted Stock Unit
Common Stock
5934
D
The restricted stock units vest in two equal annual installments on May 4, 2021 and May 4, 2022.
Each restricted stock unit represents a contingent right to receive one share of Aerojet Rocketdyne Holdings, Inc. common stock.
The restricted stock units vest in three equal annual installments beginning on March 2, 2021.
/s/ Rebecca A. Bauer, attorney-in-fact
2020-05-07
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY
Know by all these presents, that the undersigned hereby
constitutes and appoints Dietrick L. Miller; Arjun L. Kampani;
Rebecca A. Bauer; and David A. Fox, of Aerojet Rocketdyne; and
Jason S. Saltsberg at Olshan Frome Wolosky LLP; and signing
singly, 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 executive officer or Director of
Aerojet Rocketdyne Holdings, Inc. Inc., Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act
of 1934 and the rules thereunder;
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 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
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 Aerojet
Rocketdyne Holdings, Inc. 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 Aerojet Rocketdyne Holdings,
Inc., 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 effective as of the 4th day of May 2020.
/s/ Amy L. Gowder
Amy L. Gowder