0001127602-20-004244.txt : 20200207 0001127602-20-004244.hdr.sgml : 20200207 20200207140621 ACCESSION NUMBER: 0001127602-20-004244 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200206 FILED AS OF DATE: 20200207 DATE AS OF CHANGE: 20200207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Astley Christopher W. CENTRAL INDEX KEY: 0001518612 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03560 FILM NUMBER: 20586733 MAIL ADDRESS: STREET 1: 96 S. GEORGE STREET STREET 2: SUITE 520 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 2020-02-06 0000041719 GLATFELTER P H CO GLT 0001518612 Astley Christopher W. 96 S. GEORGE STREET SUITE 520 YORK PA 17403 1 SVP, Chief Commercial Officer Common Stock, Par Value $.01 2020-02-06 4 M 0 8000 17.87 A 30310 D Common Stock, Par Value $.01 2020-02-06 4 F 0 906 17.87 D 29404 D Common Stock, Par Value $.01 2020-02-06 4 D 0 5337 D 24067 D Common Stock, Par Value $.01 2020-02-06 4 M 0 20710 17.87 A 44777 D Common Stock, Par Value $.01 2020-02-06 4 F 0 1905 17.87 D 42872 D Common Stock, Par Value $.01 2020-02-06 4 D 0 14557 D 28315 D Stock Only Stock Appreciation Rights 11.92 2020-02-06 4 M 0 8000 0 D 2013-07-23 2020-07-23 Common Stock, Par Value $.01 8000 0 D Stock Only Stock Appreciation Rights 12.56 2020-02-06 4 M 0 20710 0 D 2014-03-03 2021-03-03 Common Stock, Par Value $.01 20710 0 D These shares are being withheld to satisfy tax obligations. The Company grants SARs that are settled in stock. These units repesent the difference between the number of Stock-Only SARs granted, versus the number received in settlement or withheld for taxes. Not applicable to this transaction These SOSARs vest in thirds on the anniversary dates of the grant in 2011, 2012 and 2013, respectively. These SOSARs vest in thirds on the anniversary dates of the grant in 2012, 2013 and 2014 respectively. Laura A. Jones by POA 2020-02-07 EX-24 2 doc1.htm POWER OF ATTORNEY (PUBLIC): ASTLEYPOA 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 6th day of March, 2019. /s/ Christopher W. Astley Signature Christopher W. Astley Name (Printed or Typed)