| FORM 3 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0104 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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1. Name and Address of Reporting Person*
| C/O SPIRIT AEROSYSTEMS HOLDINGS, INC., 3801 SOUTH OLIVER | |
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year)
10/03/2009 | 3. Issuer Name and Ticker or Trading Symbol
Spirit AeroSystems Holdings, Inc.
[SPR]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable) | Director | | 10% Owner | | X | Officer (give title below) | | Other (specify below) | | VP and Interim CFO |
| 5. If Amendment, Date of Original Filed (Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X | Form filed by One Reporting Person | | Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
| 2.
Amount of Securities Owned (Instr.
4)
| 3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
| 4. Nature of Indirect Beneficial Ownership (Instr.
5)
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|---|
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Class A Common Stock
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14,828
|
D
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) |
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| 1. Title of Derivative Security (Instr. 4) | 2. Date Exercisable and Expiration Date (Month/Day/Year)
| 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Excercise Price of Derivative Security
| 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)
| 6. Nature of Indirect Beneficial Ownership (Instr. 5)
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|---|
| Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
|---|
| Explanation of Responses: |
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| /s/ Jonathan A. Greenberg, as attorney-in-fact for Philip D. Anderson | 10/05/2009 |
| ** Signature of Reporting Person | Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
|
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
EX-24
POWER OF ATTORNEY
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">
POWER OF ATTORNEY
Know all by these presents, that the
undersigned hereby authorizes Jonathan A. Greenberg of Spirit AeroSystems
Holdings, Inc., a Delaware corporation (the Company”), individually to
execute for and on behalf of the undersigned, in the undersigned’s
capacity as an officer of the Company, Forms 3, 4 and 5, and any amendments
thereto, and cause such form(s) to be filed with the United States Securities
and Exchange Commission pursuant to Section 16(a) of the Securities Act of
1934, as amended (the “Exchange Act”), relating to the
undersigned’s beneficial ownership of securities of the Company. 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, or her 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 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 earliest of: (1) 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; (2) this Power of Attorney is revoked by the undersigned in a
signed writing delivered to the foregoing attorney-in-fact; or (3) the
Company’s employment of the foregoing attorney-in-fact is terminated.
The undersigned hereby revokes any
and all Powers of Attorney appointing any person or persons, other than the
person so appointed above, attorney-in-fact to perform services substantially
similar to those provided for in this Power of Attorney.
IN WITNESS WHEREOF, the undersigned
has executed this Power of Attorney to be executed as of this 30th day of
September, 2009.
/s/ Philip D.
Anderson
Philip
D. Anderson
Vice President and Interim Chief Financial Officer