0000763744-16-000387.txt : 20160321 0000763744-16-000387.hdr.sgml : 20160321 20160321160145 ACCESSION NUMBER: 0000763744-16-000387 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160317 FILED AS OF DATE: 20160321 DATE AS OF CHANGE: 20160321 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DREW INDUSTRIES Inc CENTRAL INDEX KEY: 0000763744 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 133250533 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3501 COUNTY ROAD 6 EAST CITY: ELKHART STATE: IN ZIP: 46514 BUSINESS PHONE: 5745351125 MAIL ADDRESS: STREET 1: 3501 COUNTY ROAD 6 EAST CITY: ELKHART STATE: IN ZIP: 46514 FORMER COMPANY: FORMER CONFORMED NAME: DREW INDUSTRIES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Graham Tracy D CENTRAL INDEX KEY: 0001544055 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13646 FILM NUMBER: 161518741 MAIL ADDRESS: STREET 1: PO BOX 1602 CITY: SOUTH BEND STATE: IN ZIP: 46634 4 1 wf-form4_145859049324336.xml FORM 4 X0306 4 2016-03-17 0 0000763744 DREW INDUSTRIES Inc DW 0001544055 Graham Tracy D 3501 COUNTY ROAD 6 EAST ELKHART IN 46514 1 0 0 0 Common Stock 2016-03-17 4 A 0 2085 62.36 A 2085 D These shares of Common Stock are restricted, and forfeitable, for a period of 1 year from the award date. /s/ Robert A. Kuhns on behalf of Tracy D. Graham 2016-03-21 EX-24 2 poatracygraham.htm GRAHAM POA poatracygraham
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of David M. Smith, Robert A. Kuhns and Brian Hall, and each of them alone, 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 officer and/or director of Drew Industries Incorporated (the “Company”), Forms 3, 4 and 5 (including amendments thereto) or Form ID in accordance with Section 16 (a) of the Securities Exchange Act of 1934 and the rules thereunder. 2) do and perform any all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 and 5 or Form ID and timely file such forms (including amendments thereto) with the U.S. 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. The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in- fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. This Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof, and the authority of the attorneys-in-fact named in any prior powers of attorney is hereby revoked. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date. In WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of March, 2016. /s/ Tracy D. Graham Signature Tracy D. Graham Print Name


 
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