0001209191-20-016274.txt : 20200304
0001209191-20-016274.hdr.sgml : 20200304
20200304172709
ACCESSION NUMBER: 0001209191-20-016274
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200302
FILED AS OF DATE: 20200304
DATE AS OF CHANGE: 20200304
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: KEALEY MICHAEL
CENTRAL INDEX KEY: 0001544745
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-18914
FILM NUMBER: 20688452
MAIL ADDRESS:
STREET 1: C/O DORMAN PRODUCTS, INC.
STREET 2: 3400 EAST WALNUT STREET
CITY: COLMAR
STATE: PA
ZIP: 18915
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Dorman Products, Inc.
CENTRAL INDEX KEY: 0000868780
STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714]
IRS NUMBER: 232078856
STATE OF INCORPORATION: PA
FISCAL YEAR END: 1229
BUSINESS ADDRESS:
STREET 1: 3400 E WALNUT ST
CITY: COLMAR
STATE: PA
ZIP: 18915
BUSINESS PHONE: 2159971800
MAIL ADDRESS:
STREET 1: 3400 E WALNUT ST
CITY: COLMAR
STATE: PA
ZIP: 18915
FORMER COMPANY:
FORMER CONFORMED NAME: R & B INC
DATE OF NAME CHANGE: 19930328
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2020-03-02
0
0000868780
Dorman Products, Inc.
DORM
0001544745
KEALEY MICHAEL
C/O DORMAN PRODUCTS, INC.
3400 EAST WALNUT STREET
COLMAR
PA
18915
0
1
0
0
EVP, Commercial
Common Stock
2020-03-02
4
A
0
2351
0.00
A
24139
D
Common Stock
364
I
By 401(k)
Employee Stock Option (right to buy)
61.68
2020-03-02
4
A
0
6745
0.00
A
2028-03-02
Common Stock
6745
6745
D
Grant of restricted stock units representing a contingent right to receive shares of Dorman common stock. The restricted stock units will vest in four equal annual installments beginning on March 2, 2021, which is the first anniversary of the date of grant.
The shares are represented by units held in a unitized stock fund through the Issuer's 401(k) Retirement Plan and Trust. The unitized stock fund of the Issuer's 401(k) Retirement Plan and Trust consists of cash and common stock in amounts that vary from time to time. As of February 28, 2020, the Reporting Person had 239 units in the Issuer's 401(k) Retirement Plan and Trust, which units consisted of 364 shares of common stock.
The option vests in four equal annual installments beginning on March 2, 2021, which is the first anniversary of the date of grant.
The filing of this Statement shall not be construed as an admission (a) that the person filing this Statement is, for the purposes of Section 16 of the Securities Exchange Act of 1934, as amended, the beneficial owner of any equity securities covered by this Statement, or (b) that this Statement is legally required to be filed by such person.
/s/ Frank J. Mahr, by Power of Attorney
2020-03-04
EX-24.4_901723
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these present, that the undersigned hereby constitutes and appoints
each of Joseph P. Braun and Frank J. Mahr, individually, with full power of
substitution, 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 Dorman Products, Inc. (the "Company"), Forms 3,
4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended (the "Exchange Act"), and the rules promulgated 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,
or complete and execute any amendment or amendments thereto, and timely file
such form 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 each 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 each 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 each such attorney-in-fact may
approve in each such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact, individually, 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 each such
attorney-in-fact, or each 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 each
such attorney-in-fact, in serving in such capacity at the request of the
undersigned, is not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act.
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 each
of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 20th day of February, 2020.
/s/ Michael B. Kealey
_____________________________
Michael B. Kealey