0001209191-20-013429.txt : 20200227 0001209191-20-013429.hdr.sgml : 20200227 20200227163625 ACCESSION NUMBER: 0001209191-20-013429 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200225 FILED AS OF DATE: 20200227 DATE AS OF CHANGE: 20200227 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WELLS DARREN R CENTRAL INDEX KEY: 0001190977 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01927 FILM NUMBER: 20662778 MAIL ADDRESS: STREET 1: THE GOODYEAR TIRE & RUBBER COMPANY STREET 2: 1144 EAST MARKET STREET CITY: AKRON STATE: OH ZIP: 44316-0001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GOODYEAR TIRE & RUBBER CO /OH/ CENTRAL INDEX KEY: 0000042582 STANDARD INDUSTRIAL CLASSIFICATION: TIRES AND INNER TUBES [3011] IRS NUMBER: 340253240 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1144 E MARKET ST CITY: AKRON STATE: OH ZIP: 44316 BUSINESS PHONE: 2167962121 MAIL ADDRESS: STREET 1: 1144 E MARKET ST CITY: AKRON STATE: OH ZIP: 44316 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-02-25 0 0000042582 GOODYEAR TIRE & RUBBER CO /OH/ GT 0001190977 WELLS DARREN R 200 INNOVATION WAY AKRON OH 44316-0001 0 1 0 0 Executive VP and CFO 2017 Plan Option 10.12 2020-02-25 4 A 0 441624 0.00 A 2030-02-25 Common Stock 441624 441624 D 2017 Plan Performance Share Units 2020-02-25 4 A 0 57312 0.00 A Common Stock 57312 57312 D Non-Qualified Stock Option in respect of shares of common stock granted under the 2017 Performance Plan. The option vests and becomes exercisable in 25% increments over four years commencing one year after the date of grant. Performance Share Unit grant under the 2017 Performance Plan, contingently payable (to the extent earned) 100% in shares of common stock in February 2023. The number of Units paid, which can range from 0% to 150% of the Units reported on this Form 4, depends on the attainment of certain performance targets over a 3-year period ending December 31, 2022, and is subject to further increase or decrease of up to 20% based on the Company's total shareholder return vs. the S&P 500 over the 3-year period ending December 31, 2022. /s/ Daniel T. Young, signing as an attorney-in-fact and agent duly authorized to execute this Form 4 on behalf of Darren Wells pursuant to a Power of Attorney dated 10/7/19, a copy of which is filed herewith. 2020-02-27 EX-24.4_898859 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW BY ALL THESE PRESENTS, that the undersigned, Darren Wells, hereby constitutes and appoints David E Phillips, Daniel T Young and Jennifer L Strazzella, and each of them, his true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned Securities and Exchange Commission Forms 3, 4 and 5 for filing from time to time with the Securities and Exchange Commission pursuant to and in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Act"), and the rules and regulations promulgated from time to time thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the timely filing of any and all Forms 3, 4 and 5 which are required to be filed, or which would be appropriately filed, by the undersigned with the United States Securities and Exchange Commission, The Nasdaq Stock Market LLC and any other authority in order to comply with Section 16 of the Act; and (3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorneys-in-fact and agents, or any of them, may be of benefit to, in the best interest of, or legally required by, the undersigned; it being understood that each document executed by any such attorney-in-fact and agent 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 and agent may, in the exercise of his or her sole discretion, approve. The undersigned hereby grants to each such attorney-in-fact and agent 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; and the undersigned hereby ratifies and confirms all that such attorneys-in-fact and agents, or any of them, shall lawfully do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact and agents, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with, or any other liability under, Section 16 of the Act. The Power of Attorney, dated and executed by the undersigned on September 19, 2018, is hereby revoked. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed on this 7th day of October, 2019. /s/ Darren Wells ________________ Darren Wells