0001562180-23-004414.txt : 20230523 0001562180-23-004414.hdr.sgml : 20230523 20230523112800 ACCESSION NUMBER: 0001562180-23-004414 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230519 FILED AS OF DATE: 20230523 DATE AS OF CHANGE: 20230523 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Burke Kevin Martin CENTRAL INDEX KEY: 0001791120 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06615 FILM NUMBER: 23947153 MAIL ADDRESS: STREET 1: 26600 TELEGRAPH ROAD STREET 2: SUITE 400 CITY: SOUTHFIELD STATE: MI ZIP: 48033 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SUPERIOR INDUSTRIES INTERNATIONAL INC CENTRAL INDEX KEY: 0000095552 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 952594729 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 26600 TELEGRAPH ROAD CITY: SOUTHFIELD STATE: MI ZIP: 48033 BUSINESS PHONE: 248-352-7300 MAIL ADDRESS: STREET 1: 26600 TELEGRAPH ROAD CITY: SOUTHFIELD STATE: MI ZIP: 48033 4 1 primarydocument.xml PRIMARY DOCUMENT X0407 4 2023-05-19 false 0000095552 SUPERIOR INDUSTRIES INTERNATIONAL INC SUP 0001791120 Burke Kevin Martin 26600 TELEGRAPH ROAD, SUITE 400 SOUTHFIELD MI 48033 false true false false Chief Human Resources Officer false Restricted Stock Unit 2023-05-19 4 A false 25972.00 0.00 A Common Stock 25972.00 32453.00 D Each restricted stock unit represents a contingent right to receive one share of common stock of Superior Industries International, Inc. The restricted stock units vest and settle in stock in three approximately equal installments on May 19, 2024, March 2, 2025 and March 2, 2026. /s/ David M Sherbin, Attorney-in-Fact 2023-05-23 EX-24 2 poamburke.txt POWER OF ATTORNEY POWER OF ATTORNEY (Section 16 Filings) Know all by these presents, that the undersigned hereby constitutes and appoints each of Superior Industries International, Inc.'s ("Superior's") Chief Executive Officer, Chief Financial Officer, Corporate Secretary, Chief Human Resources Officer, or Corporate Controller, as may be appointed from time to time, 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 officer and/or director of Superior, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations 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, complete and execute any amendment or amendments thereto and timely file such form with the United States Securities and Exchange Commission and any national quotation system, national securities exchange, 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 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is Superior 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 Superior, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney- in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4 day of October, 2019. /s/ Kevin Burke Kevin M. Burke