0001127602-19-018062.txt : 20190510 0001127602-19-018062.hdr.sgml : 20190510 20190510105258 ACCESSION NUMBER: 0001127602-19-018062 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190508 FILED AS OF DATE: 20190510 DATE AS OF CHANGE: 20190510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DAHLBERG KATHLEEN CENTRAL INDEX KEY: 0001192107 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03560 FILM NUMBER: 19813401 MAIL ADDRESS: STREET 1: 96 S GEORGE ST STE 420 CITY: YORK STATE: PA ZIP: 17401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GLATFELTER P H CO CENTRAL INDEX KEY: 0000041719 STANDARD INDUSTRIAL CLASSIFICATION: PAPER MILLS [2621] IRS NUMBER: 230628360 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 96 S GEORGE ST STREET 2: STE 500 CITY: YORK STATE: PA ZIP: 17401 BUSINESS PHONE: 7172252709 MAIL ADDRESS: STREET 1: 96 S GEORGE ST STREET 2: STE 500 CITY: YORK STATE: PA ZIP: 17401 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2019-05-08 0000041719 GLATFELTER P H CO GLT 0001192107 DAHLBERG KATHLEEN 96 SOUTH GEORGE STREET SUITE 500 YORK PA 17401 1 Common Stock, Par Value $.01 2019-05-08 4 M 0 4573 15.81 A 67213 D Restricted Stock Units 2019-05-08 4 M 0 4573 0 D 2019-05-05 2019-05-05 Common Stock, Par Value $.01 4573 0 D Restricted Stock Units 2019-05-09 4 A 0 7353 0 A 2020-05-09 2020-05-09 Common Stock, Par Value $.01 7353 7353 D Not applicable to this transaction. RSUs have no value until all restrictions lapse on the final vesting date. This RSU grant vests one-third on 5/5/2017, one-third on 5/5/2018 and the final one-third vests, and all restrictions lapse, on 5/5/2019, or the day prior to the 2019 annual meeting of shareholders. Laura A. Jones by POA 2019-05-10 EX-24 2 doc1.htm POWER OF ATTORNEY (PUBLIC): DAHLBERGPOA POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all persons by these presents, that the undersigned hereby constitutes and appoints each of Samuel L. Hillard, Jill L. Urey and Laura A. Jones of P. H. Glatfelter Company (the ?Company?) as the undersigned's true and lawful attorney-in-fact, to: 1. Prepare and/or execute for an on behalf of the undersigned, in the undersigned?s capacity as an officer and/or director of the Company, Forms 3, 4, and 5 (including any amendments thereto) to report transactions in the Company?s securities reportable by the undersigned in accordance with the provisions of Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder; 2. Seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the attorney-in fact and approves and ratifies any such release of information; and 3. Perform any and all other acts which in the discretion of either such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 any replacement attorney-in-fact, 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, and any replacement attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned?s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended or the rules and regulations promulgated thereunder. 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 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 this 5th day of March, 2019. /s/ Kathleen Dahlberg Signature Kathleen Dahlberg Name (Printed or Typed)