0001127602-22-007976.txt : 20220303
0001127602-22-007976.hdr.sgml : 20220303
20220303162253
ACCESSION NUMBER: 0001127602-22-007976
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220301
FILED AS OF DATE: 20220303
DATE AS OF CHANGE: 20220303
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lisle Shawn G
CENTRAL INDEX KEY: 0001563447
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35419
FILM NUMBER: 22709120
MAIL ADDRESS:
STREET 1: 11 QUAIL RIDGE DRIVE
CITY: AVON
STATE: CT
ZIP: 06001
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: KAMAN Corp
CENTRAL INDEX KEY: 0000054381
STANDARD INDUSTRIAL CLASSIFICATION: GUIDED MISSILES & SPACE VEHICLES & PARTS [3760]
IRS NUMBER: 060613548
STATE OF INCORPORATION: CT
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1332 BLUE HILLS AVE
STREET 2: PO BOX 1
CITY: BLOOMFIELD
STATE: CT
ZIP: 06002
BUSINESS PHONE: 8602436321
MAIL ADDRESS:
STREET 1: 1332 BLUE HILLS AVE
STREET 2: PO BOX 1
CITY: BLOOMFIELD
STATE: CT
ZIP: 06002
FORMER COMPANY:
FORMER CONFORMED NAME: KAMAN CORP
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: KAMAN AIRCRAFT CORP
DATE OF NAME CHANGE: 19680403
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2022-03-01
0000054381
KAMAN Corp
KAMN
0001563447
Lisle Shawn G
C/O KAMAN CORPORATION
1332 BLUE HILLS AVENUE
BLOOMFIELD
CT
06002
1
Sr VP & General Counsel
Kaman Common Stock
2022-03-01
4
F
0
243
43.41
D
21016.7103
D
Performance-Based Restricted Stock Unit
0
2024-12-31
Kaman Common Stock
8990
8990
D
Performance-Based Restricted Stock Unit
0
2023-12-31
Kaman Common Stock
5865
5865
D
Stock Options (Right to Buy)
36.29
2023-02-18
Kaman Common Stock
3620
3620
D
Represents shares withheld from a vested restricted stock award to satisfy tax obligations, as permitted by the Company's Amended and Restated 2013 Management Incentive Plan.
Represents performance-based restricted share units ("PSUs") granted under the Amended and Restated Kaman Corporation 2013 Management Incentive Plan, a Rule 16b-3 qualified plan. Each PSU represents a contingent right to receive one share of the common stock, par value $1.00 per share, of the Company. The number of PSUs that may be earned is between 0% and 200% of the target number of PSUs and shall vest based on ROIC and relative TSR performance over the three-year performance period ending on December 31, 2024. The indicated number of PSUs assumes 100% vesting at target. The actual number of shares issued in settlement of the PSUs may be more or less than the indicated number.
Represents PSUs granted under the Amended and Restated Kaman Corporation 2013 Management Incentive Plan, a Rule 16b-3 qualified plan. Each PSU represents a contingent right to receive one share of the common stock, par value $1.00 per share, of the Company. The number of PSUs that may be earned is between 0% and 200% of the target number of PSUs and shall vest based on ROIC and relative TSR performance over the three-year performance period ending on December 31, 2023. The indicated number of PSUs assumes 100% vesting at target. The actual number of shares issued in settlement of the PSUs may be more or less than the indicated number.
Exercisable at the rate of 20% per year, generally beginning one year after grant date; expires ten (10) years after grant. All options are issued under the Corporation's 16b-3 qualified stock incentive plans. The Plans include a feature which permits the exercise price for an option to be paid by withholding a portion of the shares otherwise issuable upon exercise.
/s/ Richard S. Smith, Jr., Power of Attorney for Mr. Lisle
2022-03-03
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): LISLE POA 2014
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Robert D. Starr, Richard S. Smith, Jr. and John J. Tedone,
signing singly, 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 and/or director of Kaman Corporation
(the ?Company?), 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 Form 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 the Company 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 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 18th day of February, 2014.
/s/ Shawn G. Lisle
Shawn G. Lisle